MOORFOOT CAPITAL MANAGEMENT LIMITED
MIDLOTHIAN DMWS 705 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC277544
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 333,558.7 . The most likely internet sites of MOORFOOT CAPITAL MANAGEMENT LIMITED are www.moorfootcapitalmanagement.co.uk, and www.moorfoot-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Moorfoot Capital Management Limited is a Private Limited Company. The company registration number is SC277544. Moorfoot Capital Management Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Moorfoot Capital Management Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . DM COMPANY SERVICES LIMITED is a Nominee Secretary of the company. DOUGLAS MILLER, Robert Peter is a Director of the company. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 17 December 2004

Director
DOUGLAS MILLER, Robert Peter
Appointed Date: 20 March 2005
60 years old

Resigned Directors

Nominee Director
DM DIRECTOR LIMITED
Resigned: 20 March 2005
Appointed Date: 17 December 2004

Persons With Significant Control

Robert Peter Douglas Miller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MOORFOOT CAPITAL MANAGEMENT LIMITED Events

30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 333,558.7

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Satisfaction of charge 5 in full
...
... and 45 more events
13 Jun 2005
£ nc 100/500000 07/06/05
24 Mar 2005
New director appointed
24 Mar 2005
Director resigned
25 Feb 2005
Company name changed dmws 705 LIMITED\certificate issued on 25/02/05
17 Dec 2004
Incorporation

MOORFOOT CAPITAL MANAGEMENT LIMITED Charges

6 February 2015
Charge code SC27 7544 0006
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Moorfoot Capital Manangement Limited
Description: Hopes estate, gifford, haddington. Title number ELN17381…
1 March 2012
Standard security
Delivered: 14 March 2012
Status: Satisfied on 13 March 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Hopes estate, county of east lothian- see form for further…
9 February 2010
Standard security
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Thomas Kenneth Murray and Another
Description: Three twentieth pro indiviso share of the lower oykel…
9 February 2010
Standard security
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Turcan Connell (Trustees) Limited
Description: Three quarter pro indiviso share of the river shin fishings.
7 March 2006
Bond & floating charge
Delivered: 9 March 2006
Status: Satisfied on 22 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 June 2005
Floating charge
Delivered: 15 June 2005
Status: Satisfied on 6 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…