Malcolm Moffat Ltd was registered on 14 February 1994, it has a status of "Active". The companies directors are listed as Moffat, Malcolm James Gray, Boreham, Christine Ann, Buckley, Neil Steven, Moffat, Janet Elizabeth. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOFFAT, Malcolm James Gray | 22 February 2001 | - | 1 |
BOREHAM, Christine Ann | 01 October 1994 | 28 May 1996 | 1 |
BUCKLEY, Neil Steven | 31 May 1996 | 03 March 1998 | 1 |
MOFFAT, Janet Elizabeth | 14 February 1994 | 01 October 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 21 February 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 20 February 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH03 - Change of particulars for secretary | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 05 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 09 February 2007 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 04 March 2005 | |
363s - Annual Return | 08 May 2004 | |
AA - Annual Accounts | 29 April 2004 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 24 February 2003 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 05 February 2002 | |
363s - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 03 May 2001 | |
288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
288a - Notice of appointment of directors or secretaries | 09 April 2001 | |
CERTNM - Change of name certificate | 06 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2001 | |
363s - Annual Return | 15 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
AA - Annual Accounts | 23 September 1999 | |
363s - Annual Return | 14 April 1999 | |
395 - Particulars of a mortgage or charge | 14 September 1998 | |
AA - Annual Accounts | 12 May 1998 | |
363s - Annual Return | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
AA - Annual Accounts | 23 September 1997 | |
363s - Annual Return | 18 February 1997 | |
287 - Change in situation or address of Registered Office | 14 February 1997 | |
AA - Annual Accounts | 20 January 1997 | |
363s - Annual Return | 22 August 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 18 June 1996 | |
287 - Change in situation or address of Registered Office | 18 June 1996 | |
AA - Annual Accounts | 19 January 1996 | |
363s - Annual Return | 27 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1994 | |
288 - N/A | 19 October 1994 | |
288 - N/A | 19 October 1994 | |
288 - N/A | 27 February 1994 | |
288 - N/A | 27 February 1994 | |
NEWINC - New incorporation documents | 14 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 01 September 1998 | Fully Satisfied |
N/A |