MOOCK ENVIRONMENTAL SOLUTIONS LIMITED
CUMBERNAULD GLASGOW DOVEMIX LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G67 2TT

Company number SC202000
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address UNIT 6A MID ROAD, BLAIRLINN INDUSTRIAL ESTATE, CUMBERNAULD GLASGOW, LANARKSHIRE, G67 2TT
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of MOOCK ENVIRONMENTAL SOLUTIONS LIMITED are www.moockenvironmentalsolutions.co.uk, and www.moock-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Moock Environmental Solutions Limited is a Private Limited Company. The company registration number is SC202000. Moock Environmental Solutions Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Moock Environmental Solutions Limited is Unit 6a Mid Road Blairlinn Industrial Estate Cumbernauld Glasgow Lanarkshire G67 2tt. . MOOCK, Morag Macleod Black is a Secretary of the company. MOOCK, Klaus Heinrich is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
MOOCK, Morag Macleod Black
Appointed Date: 06 January 2000
Director
MOOCK, Klaus Heinrich
Appointed Date: 06 January 2000
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 January 2000
Appointed Date: 01 December 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 January 2000
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Klaus Heinrich Moock
Notified on: 10 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOOCK ENVIRONMENTAL SOLUTIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
11 Aug 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Director's details changed for Dr Klaus Heinrich Moock on 7 January 2015
...
... and 39 more events
02 Feb 2000
Registered office changed on 02/02/00 from: 24 great king street edinburgh midlothian EH3 6QN
02 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2000
S-div 06/01/00
02 Feb 2000
Resolutions
  • ORES13 ‐ Ordinary resolution
01 Dec 1999
Incorporation

MOOCK ENVIRONMENTAL SOLUTIONS LIMITED Charges

26 October 2006
Floating charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
18 November 2003
Bond & floating charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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