MOSSPARK ESTATES 1 LTD
Overview
| Company Name | MOSSPARK ESTATES 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC684675 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOSSPARK ESTATES 1 LTD?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is MOSSPARK ESTATES 1 LTD located?
| Registered Office Address | Mosspark Brasswell DG1 4PH Dumfries Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOSSPARK ESTATES 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MOSSPARK ESTATES 1 LTD?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for MOSSPARK ESTATES 1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of John Derek Thomson Bogie as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fiona Anne Bogie as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Notification of David Crombie Bogie as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||
Notification of Stephen John Bogie as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||
Cessation of Fiona Anne Bogie as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Cessation of John Derek Thomson Bogie as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Martin Alexander Quinn as a director on Dec 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2021 with updates | 4 pages | CS01 | ||
Notification of Fiona Anne Bogie as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||
Notification of John Derek Thomson Bogie as a person with significant control on Mar 02, 2021 | 2 pages | PSC01 | ||
Cessation of Ecs Nominees Ltd as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Mar 02, 2021
| 3 pages | SH01 | ||
Registered office address changed from Whinnyhall Kinglassie Glenrothes Fife KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on Mar 01, 2021 | 1 pages | AD01 | ||
Appointment of David Crombie Bogie as a director on Dec 30, 2020 | 2 pages | AP01 | ||
Appointment of Stephen John Bogie as a director on Dec 30, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Fiona Anne Bogie as a director on Dec 30, 2020 | 2 pages | AP01 | ||
Who are the officers of MOSSPARK ESTATES 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOGIE, David Crombie | Director | Brasswell DG1 4PH Dumfries Mosspark Scotland | United Kingdom | British | 127017010002 | |||||
| BOGIE, Stephen John | Director | Brasswell DG1 4PH Dumfries Mosspark Scotland | Scotland | British | 127016960002 | |||||
| BOGIE, Fiona Anne | Director | Brasswell DG1 4PH Dumfries Mosspark Scotland | Scotland | British | Director | 127250620001 | ||||
| BOGIE, John Derek Thomson | Director | Brasswell DG1 4PH Dumfries Mosspark Scotland | Scotland | British | Director | 792430004 | ||||
| QUINN, Martin Alexander | Director | Brasswell DG1 4PH Dumfries Mosspark Scotland | United Kingdom | British | Solicitor | 215826870001 |
Who are the persons with significant control of MOSSPARK ESTATES 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen John Bogie | Oct 28, 2024 | Brasswell DG1 4PH Dumfries Mosspark Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Crombie Bogie | Oct 28, 2024 | Brasswell DG1 4PH Dumfries Mosspark Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Anne Bogie | Mar 02, 2021 | Brasswell DG1 4PH Dumfries Mosspark Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| John Derek Thomson Bogie | Mar 02, 2021 | Brasswell DG1 4PH Dumfries Mosspark Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ecs Nominees Ltd | Dec 29, 2020 | Kinglassie KY5 0UB Glenrothes Whinnyhall Fife United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0