| Company Name | Moses McLaren Limited |
|---|---|
| Director | Robert Dermott Simpson |
| Company Status | Active |
| Company Number | SC211794 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Dermott Simpson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinsent Masons 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Secretary Name | Ella Scott-Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2000(3 weeks, 4 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | Pinsent Masons 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Pinsent Masons 141 Bothwell Street Glasgow G2 7EQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 52 at £1 | Dermott Simpson 52.00% Ordinary |
|---|---|
| 48 at £1 | Ella Scott-simpson 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £512,070 |
| Cash | £80,679 |
| Current Liabilities | £13,425 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Charges
| 20 November 2000 | Delivered on: 30 November 2000 Satisfied on: 8 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 northumberland street north east lane, edinburgh. Fully Satisfied |
|---|---|
| 10 November 2000 | Delivered on: 21 November 2000 Satisfied on: 27 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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
| 15 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 17 December 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 December 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 30 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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| 26 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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| 26 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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| 26 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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| 26 November 2013 | Registered office address changed from Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ on 26 November 2013 (1 page) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (14 pages) |
| 29 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (14 pages) |
| 29 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (14 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Annual return made up to 9 October 2011 (14 pages) |
| 28 December 2011 | Annual return made up to 9 October 2011 (14 pages) |
| 28 December 2011 | Annual return made up to 9 October 2011 (14 pages) |
| 1 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 1 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 9 October 2010 (9 pages) |
| 10 November 2010 | Annual return made up to 9 October 2010 (9 pages) |
| 10 November 2010 | Annual return made up to 9 October 2010 (9 pages) |
| 7 December 2009 | Secretary's details changed for Ella Scott-Simpson on 2 October 2009 (4 pages) |
| 7 December 2009 | Director's details changed for Mr Robert Dermott Simpson on 2 October 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Ella Scott-Simpson on 2 October 2009 (4 pages) |
| 7 December 2009 | Director's details changed for Mr Robert Dermott Simpson on 2 October 2009 (3 pages) |
| 7 December 2009 | Secretary's details changed for Ella Scott-Simpson on 2 October 2009 (4 pages) |
| 7 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (10 pages) |
| 7 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (10 pages) |
| 7 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (10 pages) |
| 7 December 2009 | Director's details changed for Mr Robert Dermott Simpson on 2 October 2009 (3 pages) |
| 16 October 2009 | Registered office address changed from Pacific House 70 Wellington Street Glasgow G2 6SB on 16 October 2009 (2 pages) |
| 16 October 2009 | Registered office address changed from Pacific House 70 Wellington Street Glasgow G2 6SB on 16 October 2009 (2 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 8 January 2008 | Dec mort/charge * (2 pages) |
| 8 January 2008 | Dec mort/charge * (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 October 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 31 October 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 11 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 17 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 October 2001 | Return made up to 09/10/01; full list of members
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| 24 October 2001 | Return made up to 09/10/01; full list of members
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| 30 November 2000 | Partic of mort/charge * (8 pages) |
| 30 November 2000 | Partic of mort/charge * (8 pages) |
| 21 November 2000 | Partic of mort/charge * (6 pages) |
| 21 November 2000 | Partic of mort/charge * (6 pages) |
| 17 November 2000 | New director appointed (3 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | New director appointed (3 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | Registered office changed on 17/11/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Company name changed pacific shelf 985 LIMITED\certificate issued on 15/11/00 (3 pages) |
| 14 November 2000 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 14 November 2000 | Ad 03/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2000 | Ad 03/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2000 | Company name changed pacific shelf 985 LIMITED\certificate issued on 15/11/00 (3 pages) |
| 14 November 2000 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 9 November 2000 | Resolutions
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| 9 November 2000 | Resolutions
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| 9 October 2000 | Incorporation (15 pages) |
| 9 October 2000 | Incorporation (15 pages) |