MORIARTI DESIGN AND MARKETING LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC235983
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 300 . The most likely internet sites of MORIARTI DESIGN AND MARKETING LIMITED are www.moriartidesignandmarketing.co.uk, and www.moriarti-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moriarti Design and Marketing Limited is a Private Limited Company. The company registration number is SC235983. Moriarti Design and Marketing Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Moriarti Design and Marketing Limited is Abercorn School Newton Broxburn West Lothian Eh52 6pz. . NEILL, Michael Peter Hutchon is a Secretary of the company. GIBB, David is a Director of the company. NEILL, Michael Peter Hutchon is a Director of the company. SMITH, Andrew George Cairns is a Director of the company. WILLOX, Simon Fraser is a Director of the company. Secretary NEILL, George Forsyth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director NEILL, George Forsyth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEILL, Michael Peter Hutchon
Appointed Date: 29 August 2006

Director
GIBB, David
Appointed Date: 28 August 2002
65 years old

Director
NEILL, Michael Peter Hutchon
Appointed Date: 28 August 2002
57 years old

Director
SMITH, Andrew George Cairns
Appointed Date: 01 October 2013
39 years old

Director
WILLOX, Simon Fraser
Appointed Date: 01 October 2013
53 years old

Resigned Directors

Secretary
NEILL, George Forsyth
Resigned: 29 August 2006
Appointed Date: 28 August 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Director
NEILL, George Forsyth
Resigned: 29 August 2006
Appointed Date: 28 August 2002
68 years old

Persons With Significant Control

Mr Michael Peter Hutchon Neill
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Gibb
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORIARTI DESIGN AND MARKETING LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 300

02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 300

...
... and 30 more events
06 Nov 2002
Partic of mort/charge *
18 Oct 2002
Accounting reference date extended from 31/08/03 to 30/09/03
18 Oct 2002
Ad 26/09/02--------- £ si 299@1=299 £ ic 1/300
28 Aug 2002
Secretary resigned
28 Aug 2002
Incorporation

MORIARTI DESIGN AND MARKETING LIMITED Charges

22 October 2002
Bond & floating charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…