C & E MOIR & SON LTD.
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 8SX

Company number SC330831
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address STRATHDEVERON HOUSE, STEVEN ROAD, HUNTLY, AB54 8SX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of C & E MOIR & SON LTD. are www.cemoirson.co.uk, and www.c-e-moir-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. C E Moir Son Ltd is a Private Limited Company. The company registration number is SC330831. C E Moir Son Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of C E Moir Son Ltd is Strathdeveron House Steven Road Huntly Ab54 8sx. . MOIR, Allison is a Secretary of the company. MOIR, Steven is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MOIR, Allison
Appointed Date: 12 September 2007
Director
MOIR, Steven
Appointed Date: 12 September 2007
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Allison Moir
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Moir
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C & E MOIR & SON LTD. Events

13 Apr 2017
Total exemption small company accounts made up to 31 October 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 210
31 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
14 Sep 2007
Ad 12/09/07--------- £ si 209@1=209 £ ic 1/210
14 Sep 2007
Accounting reference date extended from 30/09/08 to 31/10/08
14 Sep 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007
Incorporation

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