MOFFAT CAN LTD

About

Registered Number: SC354379
Date of Incorporation: 03/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Old Church Depot, Annanside, Moffat, Dumfriesshire, DG10 9HB

 

Having been setup in 2009, Moffat Can Ltd are based in Moffat in Dumfriesshire. There are 25 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYDON, Jon Peter 23 November 2015 - 1
MCILHINNEY, Emma Margaret 29 April 2019 - 1
ALLAN, Kristin 03 February 2009 01 June 2015 1
BALLANCE, Alisan Rowena 03 February 2009 05 March 2012 1
BOOTH, David Maurice 06 October 2010 20 May 2013 1
BOWER, Peter Graham 22 January 2015 16 September 2019 1
BOYD, Elaine 17 June 2013 19 December 2014 1
BROWN, James 15 April 2014 26 May 2016 1
BURTON, Mark 15 October 2018 29 April 2019 1
CLARK, Lindsay 25 November 2011 01 February 2018 1
DICERBO, Emilio 16 September 2010 23 March 2011 1
FERGUSSON, Eleanor 26 September 2012 31 December 2014 1
HOUSTON, Helen Jessie 10 December 2009 14 September 2013 1
ISLES, Perry 26 July 2010 19 February 2014 1
KNEESHAW, Jonathan, Dr 26 June 2009 29 June 2010 1
MCADAM SPROAT, David 03 February 2009 17 September 2013 1
MCILHINNEY, Margaret 29 January 2015 26 May 2016 1
MOFFAT, Sylvia Anne 20 September 2019 29 April 2020 1
MONAGHAN, Richard 10 December 2012 20 May 2013 1
RANKIN, Esther 17 June 2013 09 July 2014 1
RYAN, Pete 30 October 2014 15 December 2015 1
SHIELDS, Eryl 26 May 2016 29 April 2019 1
TAIT, Katrina, Dr 03 February 2009 30 June 2009 1
Secretary Name Appointed Resigned Total Appointments
BALLANCE, Alisan Rowena 06 April 2013 30 November 2015 1
BOWER, Peter Graham 30 November 2015 16 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
PSC08 - N/A 08 May 2020
TM01 - Termination of appointment of director 29 April 2020
PSC07 - N/A 29 April 2020
CS01 - N/A 08 February 2020
AA - Annual Accounts 15 November 2019
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 20 September 2019
TM02 - Termination of appointment of secretary 20 September 2019
AP01 - Appointment of director 07 May 2019
CH01 - Change of particulars for director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 23 February 2019
AP01 - Appointment of director 16 October 2018
CH01 - Change of particulars for director 16 October 2018
AA - Annual Accounts 29 August 2018
TM01 - Termination of appointment of director 08 February 2018
CS01 - N/A 08 February 2018
RESOLUTIONS - N/A 08 January 2018
AA - Annual Accounts 08 January 2018
MA - Memorandum and Articles 08 January 2018
CS01 - N/A 10 March 2017
AP01 - Appointment of director 11 January 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 18 December 2016
AP01 - Appointment of director 28 May 2016
TM01 - Termination of appointment of director 28 May 2016
TM01 - Termination of appointment of director 28 May 2016
AR01 - Annual Return 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
CH03 - Change of particulars for secretary 23 February 2016
AA - Annual Accounts 30 December 2015
AP03 - Appointment of secretary 30 November 2015
TM02 - Termination of appointment of secretary 30 November 2015
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AR01 - Annual Return 24 February 2015
TM01 - Termination of appointment of director 19 February 2015
AP01 - Appointment of director 02 February 2015
AP01 - Appointment of director 30 January 2015
TM01 - Termination of appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 31 December 2014
AP01 - Appointment of director 03 November 2014
AP01 - Appointment of director 03 October 2014
AP01 - Appointment of director 03 October 2014
TM01 - Termination of appointment of director 20 February 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 27 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 17 September 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
TM01 - Termination of appointment of director 18 June 2013
TM01 - Termination of appointment of director 18 June 2013
AP03 - Appointment of secretary 14 April 2013
TM02 - Termination of appointment of secretary 14 April 2013
TM01 - Termination of appointment of director 25 March 2013
AR01 - Annual Return 12 February 2013
CH01 - Change of particulars for director 12 February 2013
AP01 - Appointment of director 17 December 2012
AP01 - Appointment of director 07 December 2012
AA - Annual Accounts 04 December 2012
TM01 - Termination of appointment of director 15 October 2012
CH01 - Change of particulars for director 27 September 2012
AP01 - Appointment of director 27 September 2012
AP01 - Appointment of director 15 June 2012
TM01 - Termination of appointment of director 06 March 2012
RESOLUTIONS - N/A 01 March 2012
MEM/ARTS - N/A 01 March 2012
AR01 - Annual Return 16 February 2012
AP01 - Appointment of director 25 November 2011
AA - Annual Accounts 18 October 2011
CH01 - Change of particulars for director 07 July 2011
AD01 - Change of registered office address 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
AR01 - Annual Return 09 February 2011
CH01 - Change of particulars for director 09 February 2011
CH01 - Change of particulars for director 09 February 2011
AP01 - Appointment of director 13 October 2010
MEM/ARTS - N/A 13 October 2010
AP01 - Appointment of director 12 October 2010
AP01 - Appointment of director 18 August 2010
TM01 - Termination of appointment of director 14 July 2010
AA - Annual Accounts 05 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 29 May 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA01 - Change of accounting reference date 23 February 2010
AP01 - Appointment of director 14 January 2010
AD01 - Change of registered office address 29 December 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
NEWINC - New incorporation documents 03 February 2009

Mortgages & Charges

Description Date Status Charge by
Standard security 13 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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