MOY Materials (Northern) Ltd

Company Name	MOY Materials (Northern) Ltd
Company Status	Dissolved
Company Number	SC160895
Category	Private Limited Company
Incorporation Date	5 October 1995(28 years, 6 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	Imper-Roof Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Patrick Anthony Farrell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 2011(15 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Norman Stenhouse
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Scottish
Status	Closed
Appointed	18 February 2011(15 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mr Patrick Anthony Farrell
Status	Closed
Appointed	31 March 2019(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Giuseppe Calabrese
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 1995(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 3 months (resigned 18 February 2011)
Role	Export Manager
Country of Residence	Italy
Correspondence Address	Via Dante No 22 Venaria Torino Italy

Director Name	Marco Schieroni
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 1995(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 3 months (resigned 18 February 2011)
Role	Chairman Of The Board
Country of Residence	Italy
Correspondence Address	Strada Del Mobile 37/6 Torino Italy

Director Name	Mr David Oneill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Mr David Oneill
Nationality	British
Status	Resigned
Appointed	03 January 1996(3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr David Broom
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(20 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Contact

Website	moymaterials.com
Email address	[email protected]
Telephone	01245 707449
Telephone region	Chelmsford

Location

Registered Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7.5k at £1	Cooldara LTD 75.00% Ordinary
2.5k at £1	David O'neill 25.00% Ordinary

Financials

Year	2014
Net Worth	£188,567
Cash	£59,211
Current Liabilities	£456,827

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

17 May 2004	Delivered on: 27 May 2004 Satisfied on: 12 March 2011 Persons entitled: The Royal Bank of Scotland 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
14 May 1996	Delivered on: 16 May 1996 Satisfied on: 9 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

11 November 2020	Termination of appointment of David Broom as a director on 31 May 2020 (1 page)
11 November 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
8 May 2019	Termination of appointment of David Oneill as a director on 31 March 2019 (1 page)
18 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
8 November 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
4 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
4 December 2017	Change of details for Cooldara Ltd as a person with significant control on 6 October 2016 (2 pages)
4 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
4 December 2017	Change of details for Cooldara Ltd as a person with significant control on 6 October 2016 (2 pages)
7 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
25 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
25 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
3 October 2016	Appointment of Mr David Broom as a director on 1 July 2016 (2 pages)
3 October 2016	Appointment of Mr David Broom as a director on 1 July 2016 (2 pages)
30 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 (4 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 (4 pages)
29 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 (4 pages)
25 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (4 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (4 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (4 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
21 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (4 pages)
21 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (4 pages)
21 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (4 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Secretary's details changed for Mr David Oneill on 4 October 2012 (1 page)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Mr David Oneill on 4 October 2012 (2 pages)
17 October 2012	Director's details changed for Norman Stenhouse on 4 October 2012 (2 pages)
17 October 2012	Director's details changed for Patrick Anthony Farrell on 4 October 2012 (2 pages)
17 October 2012	Director's details changed for Patrick Anthony Farrell on 4 October 2012 (2 pages)
17 October 2012	Director's details changed for Patrick Anthony Farrell on 4 October 2012 (2 pages)
17 October 2012	Director's details changed for Norman Stenhouse on 4 October 2012 (2 pages)
17 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Mr David Oneill on 4 October 2012 (2 pages)
17 October 2012	Secretary's details changed for Mr David Oneill on 4 October 2012 (1 page)
17 October 2012	Director's details changed for Norman Stenhouse on 4 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr David Oneill on 4 October 2012 (2 pages)
17 October 2012	Secretary's details changed for Mr David Oneill on 4 October 2012 (1 page)
31 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
31 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page)
6 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Company name changed imper-roof LTD.\certificate issued on 12/10/11 CONNOT ‐ (3 pages)
12 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-15 (1 page)
12 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-15 (1 page)
12 October 2011	Company name changed imper-roof LTD.\certificate issued on 12/10/11 CONNOT ‐ (3 pages)
5 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
27 June 2011	Appointment of Norman Stenhouse as a director (3 pages)
27 June 2011	Appointment of Norman Stenhouse as a director (3 pages)
3 June 2011	Termination of appointment of Giuseppe Calabrese as a director (2 pages)
3 June 2011	Termination of appointment of Marco Schieroni as a director (2 pages)
3 June 2011	Appointment of Patrick Farrell as a director (3 pages)
3 June 2011	Termination of appointment of Marco Schieroni as a director (2 pages)
3 June 2011	Appointment of Patrick Farrell as a director (3 pages)
3 June 2011	Termination of appointment of Giuseppe Calabrese as a director (2 pages)
15 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
14 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
14 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
22 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Giuseppe Calabrese on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Marco Schieroni on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Oneill on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Giuseppe Calabrese on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Marco Schieroni on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Oneill on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 October 2008	Return made up to 05/10/08; full list of members (4 pages)
13 October 2008	Return made up to 05/10/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007	Return made up to 05/10/07; full list of members (3 pages)
1 November 2007	Return made up to 05/10/07; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 November 2006	Return made up to 05/10/06; full list of members (3 pages)
16 November 2006	Return made up to 05/10/06; full list of members (3 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2005	Return made up to 05/10/05; full list of members (3 pages)
2 November 2005	Return made up to 05/10/05; full list of members (3 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 February 2005	Dec mort/charge * (2 pages)
9 February 2005	Dec mort/charge * (2 pages)
14 October 2004	Return made up to 05/10/04; full list of members (7 pages)
14 October 2004	Return made up to 05/10/04; full list of members (7 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 May 2004	Partic of mort/charge * (5 pages)
27 May 2004	Partic of mort/charge * (5 pages)
20 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003	Return made up to 05/10/03; full list of members (7 pages)
15 October 2003	Return made up to 05/10/03; full list of members (7 pages)
11 October 2002	Return made up to 05/10/02; full list of members (7 pages)
11 October 2002	Return made up to 05/10/02; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 October 2001	Return made up to 05/10/01; full list of members (7 pages)
15 October 2001	Return made up to 05/10/01; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 October 2000	Return made up to 05/10/00; full list of members (7 pages)
12 October 2000	Return made up to 05/10/00; full list of members (7 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 October 1999	Return made up to 05/10/99; full list of members (7 pages)
12 October 1999	Return made up to 05/10/99; full list of members (7 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 October 1998	Return made up to 05/10/98; no change of members (4 pages)
9 October 1998	Return made up to 05/10/98; no change of members (4 pages)
25 June 1998	Registered office changed on 25/06/98 from: c/o neville russell 90 st vincent street glasgow G2 5UB (1 page)
25 June 1998	Registered office changed on 25/06/98 from: c/o neville russell 90 st vincent street glasgow G2 5UB (1 page)
10 June 1998	Full accounts made up to 31 December 1997 (14 pages)
10 June 1998	Full accounts made up to 31 December 1997 (14 pages)
4 December 1997	Return made up to 05/10/97; no change of members (4 pages)
4 December 1997	Return made up to 05/10/97; no change of members (4 pages)
19 August 1997	Full accounts made up to 31 December 1996 (12 pages)
19 August 1997	Full accounts made up to 31 December 1996 (12 pages)
18 December 1996	Return made up to 05/10/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 (6 pages)
18 December 1996	Return made up to 05/10/96; full list of members 363(287) ‐ Registered office changed on 18/12/96 (6 pages)
16 May 1996	Partic of mort/charge * (6 pages)
16 May 1996	Partic of mort/charge * (6 pages)
23 January 1996	Ad 04/01/96--------- Â£ si 2998@1=2998 Â£ ic 7002/10000 (2 pages)
23 January 1996	Ad 04/01/96--------- Â£ si 2998@1=2998 Â£ ic 7002/10000 (2 pages)
9 January 1996	New secretary appointed;new director appointed (2 pages)
9 January 1996	Accounting reference date notified as 31/12 (1 page)
9 January 1996	New secretary appointed;new director appointed (2 pages)
9 January 1996	Accounting reference date notified as 31/12 (1 page)
14 December 1995	Ad 07/12/95--------- Â£ si 7000@1=7000 Â£ ic 2/7002 (2 pages)
14 December 1995	Ad 07/12/95--------- Â£ si 7000@1=7000 Â£ ic 2/7002 (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
5 October 1995	Incorporation (32 pages)
5 October 1995	Incorporation (32 pages)

MOY Materials (Northern) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland