MOORE & PARTNERS LLP
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 1LL

Company number SO300419
Status Active
Incorporation Date 4 August 2004
Company Type Limited Liability Partnership
Address LENNOX HOUSE, LENNOX ROAD, CUMBERNAULD, GLASGOW, G67 1LL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Member's details changed for Karen Smith on 5 April 2016. The most likely internet sites of MOORE & PARTNERS LLP are www.moorepartners.co.uk, and www.moore-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Moore Partners Llp is a Limited Liability Partnership. The company registration number is SO300419. Moore Partners Llp has been working since 04 August 2004. The present status of the company is Active. The registered address of Moore Partners Llp is Lennox House Lennox Road Cumbernauld Glasgow G67 1ll. . MONAGHAN, Catherine Mary is a LLP Designated Member of the company. SMITH, Karen is a LLP Designated Member of the company. LLP Designated Member MACIVER, Christine Jane has been resigned. LLP Designated Member MAYS, Gerard Charles has been resigned. LLP Designated Member NIVEN, Malcolm John has been resigned.


Current Directors

LLP Designated Member
MONAGHAN, Catherine Mary
Appointed Date: 25 June 2008
59 years old
LLP Designated Member
SMITH, Karen
Appointed Date: 01 November 2007
55 years old

Resigned Directors

LLP Designated Member
MACIVER, Christine Jane
Resigned: 31 October 2008
Appointed Date: 04 August 2004
54 years old
LLP Designated Member
MAYS, Gerard Charles
Resigned: 31 August 2007
Appointed Date: 04 August 2004
55 years old
LLP Designated Member
NIVEN, Malcolm John
Resigned: 26 January 2016
Appointed Date: 04 August 2004
66 years old

Persons With Significant Control

Karen Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Catherine Mary Monaghan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MOORE & PARTNERS LLP Events

08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Aug 2016
Member's details changed for Karen Smith on 5 April 2016
26 Aug 2016
Member's details changed for Catherine Mary Monaghan on 5 April 2016
25 May 2016
Termination of appointment of Malcolm John Niven as a member on 26 January 2016
...
... and 35 more events
12 Aug 2005
Annual return made up to 04/08/05
06 May 2005
Partic of mort/charge *
23 Mar 2005
Accounting reference date shortened from 31/08/05 to 30/04/05
01 Sep 2004
Partic of mort/charge *
04 Aug 2004
Incorporation

MOORE & PARTNERS LLP Charges

12 June 2012
Floating charge
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 May 2005
Bond & floating charge
Delivered: 6 May 2005
Status: Satisfied on 6 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 August 2004
Floating charge
Delivered: 1 September 2004
Status: Satisfied on 13 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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