MOFFAT ELECTRICAL PROJECTS LTD.
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9BY

Company number SC369812
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address BLOCK 2 UNIT 2, VICTORIA INDUSTRIAL ESTATE, AIRDRIE, NORTH LANARKSHIRE, ML6 9BY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of MOFFAT ELECTRICAL PROJECTS LTD. are www.moffatelectricalprojects.co.uk, and www.moffat-electrical-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Moffat Electrical Projects Ltd is a Private Limited Company. The company registration number is SC369812. Moffat Electrical Projects Ltd has been working since 08 December 2009. The present status of the company is Active. The registered address of Moffat Electrical Projects Ltd is Block 2 Unit 2 Victoria Industrial Estate Airdrie North Lanarkshire Ml6 9by. . MCINDOE, Andrew is a Director of the company. MOFFAT, Clare Kathleen is a Director of the company. MOFFAT, Craig Cummings is a Director of the company. Secretary COSEC LIMITED has been resigned. Director HAY, Alan has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MCINDOE, Andrew
Appointed Date: 01 September 2015
53 years old
Director
MOFFAT, Clare Kathleen
Appointed Date: 08 December 2009
53 years old
Director
MOFFAT, Craig Cummings
Appointed Date: 08 December 2009
53 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 08 December 2009
Appointed Date: 08 December 2009
Director
HAY, Alan
Resigned: 17 December 2013
Appointed Date: 08 December 2009
54 years old
Director
MCMEEKIN, James Stuart
Resigned: 08 December 2009
Appointed Date: 08 December 2009
58 years old
Director
COSEC LIMITED
Resigned: 08 December 2009
Appointed Date: 08 December 2009

Persons With Significant Control

Mr Craig Cummings Moffat
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Clare Kathleen Moffat
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Mcindoe
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Craig Cummings Moffat
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Kathleen Moffat
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOFFAT ELECTRICAL PROJECTS LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
01 Apr 2016
Registration of charge SC3698120001, created on 30 March 2016
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 22 more events
09 Dec 2009
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 December 2009
08 Dec 2009
Termination of appointment of Cosec Limited as a secretary
08 Dec 2009
Termination of appointment of Cosec Limited as a director
08 Dec 2009
Termination of appointment of James Mcmeekin as a director
08 Dec 2009
Incorporation

MOFFAT ELECTRICAL PROJECTS LTD. Charges

30 March 2016
Charge code SC36 9812 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: Floating charge. All monetary and all obligations and…

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