Established in 2000, Moore Ross Ltd has its registered office in Fife. We do not know the number of employees at the business. There are 4 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Brian John | 03 July 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREIG, Stuart | 24 June 2019 | - | 1 |
MOORE, Jacqueline | 31 October 2001 | 21 August 2018 | 1 |
ROSS, Thomas | 03 July 2000 | 31 October 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
CS01 - N/A | 05 July 2019 | |
AP03 - Appointment of secretary | 04 July 2019 | |
AA - Annual Accounts | 21 June 2019 | |
AA - Annual Accounts | 21 August 2018 | |
TM02 - Termination of appointment of secretary | 21 August 2018 | |
CS01 - N/A | 18 July 2018 | |
CS01 - N/A | 13 July 2017 | |
AA - Annual Accounts | 21 April 2017 | |
RESOLUTIONS - N/A | 12 December 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 December 2016 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 14 July 2014 | |
RESOLUTIONS - N/A | 27 December 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 December 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 December 2013 | |
SH08 - Notice of name or other designation of class of shares | 27 December 2013 | |
CC04 - Statement of companies objects | 27 December 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 15 July 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 04 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 05 July 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363a - Annual Return | 02 August 2005 | |
353 - Register of members | 02 August 2005 | |
287 - Change in situation or address of Registered Office | 06 May 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 06 August 2002 | |
363s - Annual Return | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
225 - Change of Accounting Reference Date | 28 August 2001 | |
363s - Annual Return | 31 July 2001 | |
RESOLUTIONS - N/A | 22 January 2001 | |
MEM/ARTS - N/A | 22 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2001 | |
410(Scot) - N/A | 03 January 2001 | |
RESOLUTIONS - N/A | 05 July 2000 | |
RESOLUTIONS - N/A | 05 July 2000 | |
RESOLUTIONS - N/A | 05 July 2000 | |
288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
NEWINC - New incorporation documents | 03 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 21 December 2000 | Outstanding |
N/A |