MORO PUBS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORO PUBS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC808685
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORO PUBS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MORO PUBS LTD located?

    Registered Office Address
    2 Beach Lane
    Broughty Ferry
    DD5 1JF Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORO PUBS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 29, 2026

    What is the status of the latest confirmation statement for MORO PUBS LTD?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for MORO PUBS LTD?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    3 pagesMA

    Confirmation statement made on Nov 29, 2024 with updates

    4 pagesCS01

    Appointment of Mr Andrew Lee Robertson as a director on Nov 04, 2024

    2 pagesAP01

    Registration of charge SC8086850003, created on Aug 19, 2024

    5 pagesMR01

    Satisfaction of charge SC8086850001 in full

    1 pagesMR04

    Registration of charge SC8086850002, created on Jul 29, 2024

    7 pagesMR01

    Registration of charge SC8086850001, created on Jul 29, 2024

    10 pagesMR01

    Confirmation statement made on Jun 17, 2024 with updates

    4 pagesCS01

    Termination of appointment of Andrew Lee Robertson as a director on Jun 06, 2024

    1 pagesTM01

    Change of details for Jbf Properties Limited as a person with significant control on Apr 29, 2024

    2 pagesPSC05

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of MORO PUBS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Fraser
    Beach Lane
    Broughty Ferry
    DD5 1JF Dundee
    2
    Scotland
    Director
    Beach Lane
    Broughty Ferry
    DD5 1JF Dundee
    2
    Scotland
    ScotlandBritishSolicitor225040240002
    ROBERTSON, Andrew Lee
    Beach Lane
    Broughty Ferry
    DD5 1JF Dundee
    2
    Scotland
    Director
    Beach Lane
    Broughty Ferry
    DD5 1JF Dundee
    2
    Scotland
    ScotlandBritishPublican262968420002
    ROBERTSON, Andrew Lee
    Beach Lane
    Broughty Ferry
    DD5 1JF Dundee
    2
    Scotland
    Director
    Beach Lane
    Broughty Ferry
    DD5 1JF Dundee
    2
    Scotland
    ScotlandBritishManager262968420002

    Who are the persons with significant control of MORO PUBS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jbf Properties Limited
    Beach Lane
    Broughty Ferry
    DD5 1JF Dundee
    2
    Scotland
    Apr 29, 2024
    Beach Lane
    Broughty Ferry
    DD5 1JF Dundee
    2
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc256785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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