MOFFAT PROPERTIES LTD.
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH2 8RA

Company number SC405117
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of MOFFAT PROPERTIES LTD. are www.moffatproperties.co.uk, and www.moffat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Moffat Properties Ltd is a Private Limited Company. The company registration number is SC405117. Moffat Properties Ltd has been working since 10 August 2011. The present status of the company is Active. The registered address of Moffat Properties Ltd is 66 Tay Street Perth Ph2 8ra. . MOFFAT, Donna Ann is a Secretary of the company. MOFFAT, Donna Ann is a Director of the company. MOFFAT, Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOFFAT, Donna Ann
Appointed Date: 10 August 2011
Director
MOFFAT, Donna Ann
Appointed Date: 10 August 2011
53 years old
Director
MOFFAT, Robert
Appointed Date: 10 August 2011
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 August 2011
Appointed Date: 10 August 2011
Director
MABBOTT, Stephen George
Resigned: 10 August 2011
Appointed Date: 10 August 2011
75 years old

Persons With Significant Control

Mr Robert Moffat
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Donna Ann Moffat
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOFFAT PROPERTIES LTD. Events

12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Apr 2015
Registration of charge SC4051170007, created on 10 April 2015
...
... and 17 more events
12 Aug 2011
Statement of capital following an allotment of shares on 10 August 2011
  • GBP 100
11 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011
Termination of appointment of Brian Reid Ltd. as a secretary
11 Aug 2011
Termination of appointment of Stephen Mabbott as a director
10 Aug 2011
Incorporation

MOFFAT PROPERTIES LTD. Charges

10 April 2015
Charge code SC40 5117 0007
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 kippielaw drive, easthouses, dalkeith.
14 October 2014
Charge code SC40 5117 0006
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 dalhousie road eskbank DALKEITHMID116616…
26 April 2013
Charge code SC40 5117 0005
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10/12 edinburgh road dalkeith MID40184.
23 March 2013
Floating charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 March 2013
Legal charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on south west side of hownsgill drive…
24 August 2012
Standard security
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming 79/1 high street, dalkeith…
24 August 2012
Standard security
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50C buccleuch street, dalkeith MID142259.

Similar Companies

MOFFAT MANOR HOLIDAY PARK LIMITED MOFFAT PROJECT CONSULTING SERVICES LIMITED MOFFAT PROPERTY SERVICES LIMITED MOFFAT RONALD 0563 LIMITED MOFFAT TOWN HALL REDEVELOPMENT TRUST MOFFAT WATER FOODS LTD MOFFAT WORKS LTD