BRYAN MOFFAT LIMITED
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 7HW
Company number SC283643
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address DOUGLAS HOME & CO CHARTERED, ACCOUNTANTS,47-49 THE SQUARE, KELSO, ROXBURGHSHIRE, TD5 7HW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of BRYAN MOFFAT LIMITED are www.bryanmoffat.co.uk, and www.bryan-moffat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Bryan Moffat Limited is a Private Limited Company. The company registration number is SC283643. Bryan Moffat Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Bryan Moffat Limited is Douglas Home Co Chartered Accountants 47 49 The Square Kelso Roxburghshire Td5 7hw. . MOFFAT, Lesley is a Secretary of the company. MOFFAT, Bryan John is a Director of the company. Secretary BYWATER, Nicola has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MOFFAT, Lesley
Appointed Date: 27 August 2007

Director
MOFFAT, Bryan John
Appointed Date: 22 April 2005
58 years old

Resigned Directors

Secretary
BYWATER, Nicola
Resigned: 27 August 2007
Appointed Date: 22 April 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

Persons With Significant Control

Mr Bryan John Moffat
Notified on: 6 April 2017
58 years old
Nature of control: Ownership of shares – 75% or more

BRYAN MOFFAT LIMITED Events

01 May 2017
Confirmation statement made on 22 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1

...
... and 26 more events
02 Jun 2006
Secretary's particulars changed
02 Jun 2006
Return made up to 22/04/06; full list of members
15 May 2006
Registered office changed on 15/05/06 from: 5 well house, waterside road jedburgh roxburghshire TD6 8HB
22 Apr 2005
Secretary resigned
22 Apr 2005
Incorporation

BRYAN MOFFAT LIMITED Charges

11 January 2008
Bond & floating charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…