Moss 2014 Limited

Company Name	Moss 2014 Limited
Company Status	Dissolved
Company Number	SC108034
Category	Private Limited Company
Incorporation Date	2 December 1987(36 years, 5 months ago)
Dissolution Date	19 July 2018 (5 years, 9 months ago)
Previous Name	Fact Two Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Stuart Leslie Patrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1989(1 year, 3 months after company formation)
Appointment Duration	29 years, 3 months (closed 19 July 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7a Lorraine Gardens Dowanhill Glasgow Lanarkshire G12 9NY Scotland

Director Name	Mr David Alexander Robertson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1989(1 year, 3 months after company formation)
Appointment Duration	29 years, 3 months (closed 19 July 2018)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	3 Jordanhill Drive Glasgow G13 1RZ Scotland

Director Name	Mr Oliver Campbell Watt Thomson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1989(1 year, 3 months after company formation)
Appointment Duration	29 years, 3 months (closed 19 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kirklee Terrace Glasgow Lanarkshire G12 0TQ Scotland

Secretary Name	Mr David Alexander Robertson
Nationality	British
Status	Closed
Appointed	31 March 1989(1 year, 3 months after company formation)
Appointment Duration	29 years, 3 months (closed 19 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Jordanhill Drive Glasgow G13 1RZ Scotland

Director Name	Mr Donal O'Herlihy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	09 April 1997(9 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (closed 19 July 2018)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	9 Shields Holdings Lochwinnoch Renfrewshire PA12 4HL Scotland

Director Name	Stephen Paul Phillips
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1994)
Role	Solicitor
Correspondence Address	37 Kingsborough Gardens Hyndland Glasgow G12 9NH Scotland

Director Name	Mr William Turner McAneney
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1989(2 years after company formation)
Appointment Duration	23 years, 8 months (resigned 30 August 2013)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	49 Octavia Terrace Greenock Renfrewshire PA16 7SR Scotland

Director Name	Mr Robin James Mackenzie Morton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3/2 The Printworks 14 Norval Street Glasgow G11 7RX Scotland

Contact

Website	cottiers.com
Email address	[email protected]
Telephone	0141 3575825
Telephone region	Glasgow

Location

Registered Address	Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Trustees Of Four Acres Charitable Trust 99.00% Ordinary
1 at £1	Mr Stuart Leslie Patrick 1.00% Ordinary

Financials

Year	2014
Turnover	£1,136,639
Gross Profit	£374,905
Net Worth	-£106,128
Cash	£28,329
Current Liabilities	£254,751

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

28 April 1992	Delivered on: 13 May 1992 Satisfied on: 28 April 2009 Persons entitled: Scottish & Newcastle PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 April 2017	Notice of winding up order (1 page)
5 April 2017	Court order notice of winding up (1 page)
5 April 2017	Registered office address changed from 1 George Square Glasgow G2 1AL to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 5 April 2017 (2 pages)
2 March 2017	Appointment of a provisional liquidator (2 pages)
14 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-13 (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (7 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
13 November 2015	Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 13 November 2015 (2 pages)
18 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (7 pages)
30 December 2014	Full accounts made up to 30 March 2014 (15 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
31 December 2013	Full accounts made up to 31 March 2013 (14 pages)
19 September 2013	Termination of appointment of William Mcaneney as a director (1 page)
14 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
21 December 2012	Full accounts made up to 1 April 2012 (14 pages)
21 December 2012	Full accounts made up to 1 April 2012 (14 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
10 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
12 October 2010	Full accounts made up to 31 March 2010 (14 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
29 December 2009	Full accounts made up to 31 March 2009 (13 pages)
11 May 2009	Return made up to 31/03/09; full list of members (5 pages)
28 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 November 2008	Full accounts made up to 31 March 2008 (14 pages)
24 April 2008	Director's change of particulars / william mcaneney / 23/11/2007 (1 page)
24 April 2008	Director's change of particulars / stuart patrick / 22/12/2007 (1 page)
24 April 2008	Return made up to 31/03/08; full list of members (5 pages)
13 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
12 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 May 2005	Return made up to 31/03/05; full list of members (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
21 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2004	Auditor's resignation (1 page)
7 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members (7 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 May 1999	Return made up to 31/03/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
3 June 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
29 July 1997	New director appointed (2 pages)
12 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 1997	Full accounts made up to 31 March 1996 (13 pages)
4 June 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 1996	Full accounts made up to 31 March 1995 (12 pages)
6 July 1995	Full accounts made up to 31 March 1994 (12 pages)
27 July 1994	Full accounts made up to 31 March 1993 (12 pages)
4 May 1993	Full accounts made up to 31 March 1992 (12 pages)
2 June 1992	Full accounts made up to 31 March 1991 (13 pages)
29 June 1991	Full accounts made up to 31 March 1990 (11 pages)
17 May 1990	Full accounts made up to 31 March 1989 (10 pages)
1 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1987	Incorporation (16 pages)

Moss 2014 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland