About

Registered Number: SC103498
Date of Incorporation: 04/03/1987 (34 years and 6 months ago)
Company Status: Active
Registered Address: Bonnymuir Works, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BS

 

Having been setup in 1987, E & R Moffat Ltd are based in Bonnybridge in Stirlingshire, it's status is listed as "Active". The companies directors are listed as Moffat, Ewan, Moffat, Ewan, Moffat, Reid, Moffat, Edward William, Farquhar, David, Hamilton, George Allan, Long, Ian Thomson, Mcdonald, Allan John, Mcintosh, Gordon, Moffat, Elizabeth, Moffat, Robert, Moffat, Thomas Valentine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOFFAT, Ewan 07 October 2014 - 1
MOFFAT, Reid N/A - 1
FARQUHAR, David N/A 14 September 1992 1
HAMILTON, George Allan 01 August 1993 05 April 2015 1
LONG, Ian Thomson 01 October 1996 31 August 2005 1
MCDONALD, Allan John N/A 26 September 1990 1
MCINTOSH, Gordon 07 October 2014 08 September 2017 1
MOFFAT, Elizabeth N/A 07 February 1990 1
MOFFAT, Robert N/A 22 December 2004 1
MOFFAT, Thomas Valentine 10 February 1989 14 September 1992 1
Secretary Name Appointed Resigned Total Appointments
MOFFAT, Ewan 15 November 2013 - 1
MOFFAT, Edward William 01 July 2013 15 November 2013 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 06 November 2017
TM01 - Termination of appointment of director 11 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 03 November 2015
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 09 April 2015
TM01 - Termination of appointment of director 05 April 2015
AR01 - Annual Return 12 November 2014
AP01 - Appointment of director 13 October 2014
AP01 - Appointment of director 13 October 2014
AA - Annual Accounts 03 April 2014
AP03 - Appointment of secretary 20 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
AR01 - Annual Return 12 November 2013
TM01 - Termination of appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 July 2013
AP03 - Appointment of secretary 04 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 12 November 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 18 November 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 04 December 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 06 November 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 23 November 2006
AA - Annual Accounts 13 October 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 06 January 2004
288a - Notice of appointment of directors or secretaries 26 August 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 20 November 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 05 January 2001
419a(Scot) - N/A 13 September 2000
419a(Scot) - N/A 13 September 2000
410(Scot) - N/A 15 June 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 28 January 2000
288b - Notice of resignation of directors or secretaries 08 September 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 13 November 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288c - Notice of change of directors or secretaries or in their particulars 21 April 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 12 November 1997
RESOLUTIONS - N/A 27 May 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 13 November 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
288 - N/A 04 October 1996
410(Scot) - N/A 20 September 1996
466(Scot) - N/A 17 September 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 15 November 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 14 November 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 07 December 1993
288 - N/A 17 October 1993
AA - Annual Accounts 07 April 1993
363s - Annual Return 03 December 1992
288 - N/A 21 September 1992
288 - N/A 21 September 1992
288 - N/A 21 September 1992
363b - Annual Return 04 December 1991
363(287) - N/A 04 December 1991
AA - Annual Accounts 04 December 1991
288 - N/A 22 April 1991
288 - N/A 07 April 1991
410(Scot) - N/A 25 February 1991
363 - Annual Return 21 November 1990
AA - Annual Accounts 21 November 1990
288 - N/A 03 October 1990
288 - N/A 16 February 1990
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
410(Scot) - N/A 16 January 1990
288 - N/A 21 November 1989
288 - N/A 28 February 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
288 - N/A 06 April 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 19 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1987
CERTINC - N/A 27 February 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 08 June 2000 Outstanding

N/A

Standard security 16 September 1996 Outstanding

N/A

Standard security 20 February 1991 Fully Satisfied

N/A

Floating charge 10 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.