MORMAIR LTD
Overview
| Company Name | MORMAIR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC720176 |
| 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 MORMAIR LTD?
- Manufacture of electric motors, generators and transformers (27110) / Manufacturing
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is MORMAIR LTD located?
| Registered Office Address | The Pentagon Centre 36 Washington Street 225e C/O Income Accounting G3 8AZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORMAIR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MORMAIR LTD?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for MORMAIR LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Jan 17, 2025 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||
Change of details for Mr Allan Goldberg as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 3 pages | SH01 | ||||||
Director's details changed for Mrs Valerie Elyse Findlay on Feb 29, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Allan Goldberg as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from The Barn Townfoot Farm Uddingston Glasgow G71 7RR Scotland to The Pentagon Centre 36 Washington Street 225E C/O Income Accounting Glasgow G3 8AZ on Feb 29, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 17, 2024 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||
Appointment of Mrs Valerie Elyse Findlay as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from The Barn Uddingston Glasgow G71 7RR Scotland to The Barn Townfoot Farm Uddingston Glasgow G71 7RR on Apr 03, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from The Barn Ferme Road Blantyre Glasgow G71 7RR Scotland to The Barn Uddingston Glasgow G71 7RR on Feb 25, 2023 | 1 pages | AD01 | ||||||
Registered office address changed | 1 pages | AD01 | ||||||
Appointment of Mr Allan Goldberg as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||
Notification of Allan Goldberg as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||||||
Change of details for Mr Ryan Maurice Findlay as a person with significant control on Jan 31, 2023 | 2 pages | PSC04 | ||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||
Registered office address changed | 1 pages | AD01 | ||||||
| ||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Feb 16, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||||||
Who are the officers of MORMAIR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Ryan Maurice | Director | 36 Washington Street 225e C/O Income Accounting G3 8AZ Glasgow The Pentagon Centre Scotland | Scotland | British | 281854760001 | |||||||||
| FINDLAY, Valerie Elyse | Director | 36 Washington Street 225e C/O Income Accounting G3 8AZ Glasgow The Pentagon Centre United Kingdom | Scotland | British | 312132410001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor |
| 133157900001 | ||||||||||
| GOLDBERG, Allan | Director | Main Street Forth ML11 8EZ Lanark 17 Scotland | South Africa | South African | 305667840001 |
Who are the persons with significant control of MORMAIR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Goldberg | Jan 31, 2023 | Main Street Forth ML11 8EZ Lanark 17 Scotland | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr Ryan Maurice Findlay | Jan 18, 2022 | 36 Washington Street 225e C/O Income Accounting G3 8AZ Glasgow The Pentagon Centre Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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