Company NameMoore House Nominees Limited
Company StatusActive
Company NumberSC054805
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 January 1974 (45 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Eleanor Mary Kerr
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1995(21 years, 1 month after company formation)
Appointment Duration24 years, 5 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressSleaford House
25 Racecourse Road
Ayr
Ayrshire
KA7 2TE
Scotland
Director NameMr Douglas John Blyth
Date of BirthNovember 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(40 years, 5 months after company formation)
Appointment Duration5 years, 1 month
RoleSolicitor
Country of ResidenceScotland
Correspondence Address15 Thriplee Road
Bridge Of Weir
Renfrewshire
PA11 3HH
Scotland
Director NameAlexis Irene Graham
Date of BirthNovember 1980 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2014(40 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameMr Frank Raine Johnstone
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(44 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameRoderick Alexander Louden Harrison
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2018(44 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Secretary NameDentons Secretaries Limited (Corporation)
StatusCurrent
Appointed27 October 2017(43 years, 10 months after company formation)
Appointment Duration1 year, 8 months
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameColin Dunlop Donald
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1989(15 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 April 1994)
RoleSolicitor
Correspondence Address33 Park Terrace
Stirling
Stirlingshire
FK8 2JS
Scotland
Director NameIan Gordon
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1989(15 years, 2 months after company formation)
Appointment Duration12 years, 9 months (resigned 30 November 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 Westbourne Gardens
Glasgow
Lanarkshire
G12 9PE
Scotland
Director NameArthur Douglas Houston
Date of BirthDecember 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1989(15 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 30 April 1989)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Belmont Road
Kilmacolm
Renfrewshire
PA13 4LN
Scotland
Director NameJames Steel Laird
Date of BirthSeptember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1989(15 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 May 1995)
RoleSolicitor
Correspondence Address30 Norwood Drive
Giffnock
Glasgow
Lanarkshire
G46 7LS
Scotland
Director NameAllan Thomas McLean Nicolson
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1989(15 years, 2 months after company formation)
Appointment Duration16 years, 7 months (resigned 30 September 2005)
RoleSolicitor
Correspondence AddressOchilton
30 Devon Road
Dollar
Clackmannanshire
FK14 7EY
Scotland
Director NameAlfred Charles Shedden
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1989(15 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 30 April 2000)
RoleSolicitor
Correspondence Address91 Dowanhill Street
Glasgow
Lanarkshire
G12 9EQ
Scotland
Director NameAlister MacDonald Sutherland
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1989(15 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 December 1990)
RoleSolicitor
Correspondence AddressThe Moss Pier Road
Rhu
Helensburgh
Strathclyde
G84 8LH
Scotland
Secretary NameMr Alan James Stewart
NationalityBritish
StatusResigned
Appointed01 March 1989(15 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 May 1994)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHazliebrae 38 Dalziel Drive
Glasgow
G41 4HY
Scotland
Secretary NameMorag McNeill
NationalityBritish
StatusResigned
Appointed06 May 1994(20 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 November 2001)
RoleCompany Director
Correspondence Address7 Abinger Gardens
Edinburgh
Midlothian
EH12 6DE
Scotland
Director NameDerek Petrie
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2000(26 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2001)
RoleSolicitor
Correspondence Address77 Hughenden Lane
Glasgow
Lanarkshire
G12 9XN
Scotland
Director NameGregor John Mitchell
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(27 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 31 May 2012)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressOrlington
6 Muchhart Road
Dollar
FK14 7AE
Scotland
Director NameMr Ian Michael Stubbs
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(27 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 May 2006)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressSuffolk Lodge 8 Methven Road
Whitecraigs
Glasgow
G46 6TG
Scotland
Director NameDonald Matthew White
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(27 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 June 2003)
RoleSolicitor
Correspondence AddressWest Lodge Corraith
Symington
Kilmarnock
Ayrshire
KA2 9AT
Scotland
Director NameMr Andrew Stevenson Biggart
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(27 years, 11 months after company formation)
Appointment Duration15 years, 11 months (resigned 27 October 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressKinnoul
Lochwinnoch Road
Kilmacolm
Renfrewshire
PA13 4DZ
Scotland
Director NameNorman Kennedy
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(31 years after company formation)
Appointment Duration9 years, 2 months (resigned 31 March 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressFlat 16 6 Mains Avenue
Giffnock
Glasgow
G46 6QY
Scotland
Director NameMr Alan William Eccles
Date of BirthNovember 1980 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2012(38 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address49 Ravenscliffe Drive
Giffnock
Glasgow
G46 7QD
Scotland
Director NameMrs Lorna Margaret McCaa
Date of BirthJuly 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2014(40 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2016)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Director NameMiss Rona Nicolson Hutchison
Date of BirthJuly 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2015(41 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 January 2018)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed01 July 2006(32 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 27 October 2017)
Correspondence Address1 George Square
Glasgow
G2 1AL
Scotland

Location

Registered Address1 George Square
Glasgow
G2 1AL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 December 2018 (7 months ago)
Next Return Due3 January 2020 (5 months, 2 weeks from now)

Filing History

9 November 2017Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page)
20 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017Confirmation statement made on 20 December 2016 with updates (4 pages)
3 October 2016Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016Annual return made up to 20 December 2015 no member list (8 pages)
21 September 2015Appointment of Rona Nicolson Hutchison as a director on 18 September 2015 (2 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015Annual return made up to 20 December 2014 no member list (7 pages)
27 October 2014Appointment of Alexis Irene Graham as a director on 20 October 2014 (3 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 July 2014Appointment of Douglas John Blyth as a director (3 pages)
4 July 2014Appointment of Lorna Margaret Mccaa as a director (3 pages)
12 June 2014Termination of appointment of Alan Eccles as a director (1 page)
25 April 2014Termination of appointment of Norman Kennedy as a director (1 page)
10 January 2014Annual return made up to 20 December 2013 no member list (6 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 January 2013Appointment of Alan William Eccles as a director (3 pages)
27 December 2012Annual return made up to 20 December 2012 no member list (6 pages)
5 November 2012Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
5 November 2012Director's details changed for Norman Kennedy on 1 August 2012 (2 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 June 2012Termination of appointment of Gregor Mitchell as a director (1 page)
21 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 06/02/2012
(27 pages)
21 February 2012Statement of company's objects (2 pages)
12 January 2012Annual return made up to 20 December 2011 no member list (6 pages)
14 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 August 2011Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
21 March 2011Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 21 March 2011 (1 page)
17 January 2011Annual return made up to 20 December 2010 no member list (6 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 January 2010Annual return made up to 20 December 2009 no member list (5 pages)
7 January 2010Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
7 January 2010Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 January 2009Annual return made up to 20/12/08 (3 pages)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2008Director's change of particulars / norman kennedy / 20/10/2008 (1 page)
25 January 2008Annual return made up to 20/12/07 (2 pages)
24 January 2008New secretary appointed (1 page)
24 January 2008Secretary resigned (1 page)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 October 2007Director's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
9 October 2007Director's particulars changed (1 page)
25 January 2007Annual return made up to 20/12/06 (2 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 June 2006Director resigned (1 page)
16 January 2006Annual return made up to 20/12/05
  • 363(288) ‐ Director resigned
(6 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 January 2005New director appointed (2 pages)
14 January 2005Annual return made up to 20/12/04 (5 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 January 2004Annual return made up to 20/12/03 (5 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 August 2003Director resigned (1 page)
22 January 2003Annual return made up to 20/12/02 (6 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 March 2002Annual return made up to 20/12/01 (5 pages)
22 December 2001New director appointed (2 pages)
21 December 2001New secretary appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Secretary resigned (1 page)
21 December 2001Registered office changed on 21/12/01 from: pacific house 70 wellington street glasgow G2 6SB (1 page)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 January 2001Annual return made up to 20/12/00
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 June 2000New director appointed (2 pages)
5 May 2000Director resigned (1 page)
29 February 2000Annual return made up to 20/12/99 (6 pages)
26 January 2000Director's particulars changed (1 page)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 January 1999Annual return made up to 20/12/98 (4 pages)
10 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 December 1997Annual return made up to 20/12/97
  • 363(287) ‐ Registered office changed on 17/12/97
(4 pages)
22 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 January 1997Annual return made up to 20/12/96 (4 pages)
11 October 1996Director resigned (1 page)
30 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 December 1995Annual return made up to 20/12/95 (6 pages)
26 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 January 1974Incorporation (19 pages)