MALCOLM MOFFAT LIMITED
DULLINGHAM T. C. ALARMS LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9UW

Company number 02897889
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address THE LODGE HOPE HALL STUD, BRINKLEY ROAD, DULLINGHAM, CAMBRIDGESHIRE, CB8 9UW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of MALCOLM MOFFAT LIMITED are www.malcolmmoffat.co.uk, and www.malcolm-moffat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Malcolm Moffat Limited is a Private Limited Company. The company registration number is 02897889. Malcolm Moffat Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Malcolm Moffat Limited is The Lodge Hope Hall Stud Brinkley Road Dullingham Cambridgeshire Cb8 9uw. The company`s financial liabilities are £10.72k. It is £6.18k against last year. The cash in hand is £0.03k. It is £-0.14k against last year. And the total assets are £13.59k, which is £1.32k against last year. MOFFAT, Janet Elizabeth is a Secretary of the company. MOFFAT, Janet Elizabeth is a Director of the company. MOFFAT, Malcolm James Gray is a Director of the company. Secretary DUDLEY, Katie Jane has been resigned. Secretary HOWARD HOWELL LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HERTFORD HOUSE REGISTRARS LTD has been resigned. Director BOREHAM, Christine Ann has been resigned. Director BUCKLEY, Neil Steven has been resigned. Director DUDLEY, Katie Jane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOFFAT, Janet Elizabeth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


malcolm moffat Key Finiance

LIABILITIES £10.72k
+136%
CASH £0.03k
-82%
TOTAL ASSETS £13.59k
+10%
All Financial Figures

Current Directors

Secretary
MOFFAT, Janet Elizabeth
Appointed Date: 22 February 2001
Director
MOFFAT, Janet Elizabeth
Appointed Date: 28 May 1996
81 years old
Director
MOFFAT, Malcolm James Gray
Appointed Date: 22 February 2001
82 years old

Resigned Directors

Secretary
DUDLEY, Katie Jane
Resigned: 28 May 1996
Appointed Date: 14 February 1994
Secretary
HOWARD HOWELL LTD
Resigned: 30 November 1999
Appointed Date: 28 May 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Secretary
HERTFORD HOUSE REGISTRARS LTD
Resigned: 22 February 2001
Appointed Date: 21 November 1999
Director
BOREHAM, Christine Ann
Resigned: 28 May 1996
Appointed Date: 01 October 1994
78 years old
Director
BUCKLEY, Neil Steven
Resigned: 03 March 1998
Appointed Date: 31 May 1996
54 years old
Director
DUDLEY, Katie Jane
Resigned: 22 February 2001
Appointed Date: 01 October 1994
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Director
MOFFAT, Janet Elizabeth
Resigned: 01 October 1994
Appointed Date: 14 February 1994
81 years old

Persons With Significant Control

Mrs Janet Elizabeth Moffatt
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Malcolm James Gray Moffatt
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALCOLM MOFFAT LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 61 more events
19 Oct 1994
Director resigned;new director appointed
19 Oct 1994
New director appointed
27 Feb 1994
Secretary resigned;new secretary appointed
27 Feb 1994
Director resigned;new director appointed
14 Feb 1994
Incorporation

MALCOLM MOFFAT LIMITED Charges

1 September 1998
Mortgage debenture
Delivered: 14 September 1998
Status: Satisfied on 28 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MALCOLM MILES MOTOR ENGINEERS LIMITED MALCOLM MILNE LTD. MALCOLM MONTGOMERY ENTERPRISES LIMITED MALCOLM MOORE (21268) LTD MALCOLM MOORE LTD MALCOLM MUIR LIMITED MALCOLM N WIGLEY (1947) LTD