Moffats Newsagents Limited

Company Name	Moffats Newsagents Limited
Company Status	Dissolved
Company Number	SC235309
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mrs Gillian Ann Clark
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Scottish
Status	Closed
Appointed	13 August 2002(same day as company formation)
Role	Newsagent
Country of Residence	Scotland
Correspondence Address	41 Lennel Mount Coldstream TD12 4NS Scotland

Director Name	James Stewart Clark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(same day as company formation)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	41 Lennel Mount Coldstream TD12 4NS Scotland

Secretary Name	Mrs Gillian Ann Clark
Nationality	Scottish
Status	Closed
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 High Street Coldstream Berwickshire TD12 4DH Scotland

Secretary Name	James Stewart Clark
Nationality	British
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Lees Mill Lodge Coldstream Berwickshire TD12 4LS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01890 883921
Telephone region	Ayton / Coldstream

Location

Registered Address	41 Lennel Mount Coldstream TD12 4NS Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

1 at £1	Gillian Ann Clark 50.00% Ordinary
1 at £1	James Stewart Clark 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,930
Cash	£26,592
Current Liabilities	£32,729

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

18 September 2002	Delivered on: 4 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 82 high street, coldstream, berwickshire. Outstanding
28 August 2002	Delivered on: 3 September 2002 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. Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
18 June 2020	Application to strike the company off the register (3 pages)
17 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
15 August 2018	Registered office address changed from 14 Lennel Mount Coldstream TD12 4NS Scotland to 41 Lennel Mount Coldstream TD12 4NS on 15 August 2018 (1 page)
15 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
15 August 2017	Director's details changed for James Stewart Clark on 14 August 2017 (2 pages)
15 August 2017	Director's details changed for James Stewart Clark on 14 August 2017 (2 pages)
15 August 2017	Registered office address changed from 82 High Street Coldstream Berwickshire TD12 4DH to 14 Lennel Mount Coldstream TD12 4NS on 15 August 2017 (1 page)
15 August 2017	Director's details changed for Mrs Gillian Ann Clark on 14 August 2017 (2 pages)
15 August 2017	Registered office address changed from 82 High Street Coldstream Berwickshire TD12 4DH to 14 Lennel Mount Coldstream TD12 4NS on 15 August 2017 (1 page)
15 August 2017	Director's details changed for Mrs Gillian Ann Clark on 14 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
30 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (5 pages)
30 August 2013	Registered office address changed from C/O Rennie Welch, Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 30 August 2013 (1 page)
30 August 2013	Registered office address changed from C/O Rennie Welch, Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 30 August 2013 (1 page)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 August 2010	Director's details changed for Gillian Ann Clark on 13 August 2010 (2 pages)
31 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Gillian Ann Clark on 13 August 2010 (2 pages)
31 August 2010	Director's details changed for James Stewart Clark on 13 August 2010 (2 pages)
31 August 2010	Director's details changed for James Stewart Clark on 13 August 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 September 2009	Return made up to 13/08/09; full list of members (4 pages)
1 September 2009	Return made up to 13/08/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 September 2006	Return made up to 13/08/06; full list of members (2 pages)
6 September 2006	Return made up to 13/08/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005	Return made up to 13/08/05; full list of members (3 pages)
24 August 2005	Return made up to 13/08/05; full list of members (3 pages)
25 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 August 2004	Return made up to 13/08/04; full list of members 363(287) ‐ Registered office changed on 18/08/04 (7 pages)
18 August 2004	Return made up to 13/08/04; full list of members 363(287) ‐ Registered office changed on 18/08/04 (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2002	Partic of mort/charge * (5 pages)
4 October 2002	Partic of mort/charge * (5 pages)
3 September 2002	Partic of mort/charge * (6 pages)
3 September 2002	Partic of mort/charge * (6 pages)
15 August 2002	New director appointed (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	New director appointed (1 page)
14 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2002	Incorporation (16 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Incorporation (16 pages)
13 August 2002	Secretary resigned (1 page)

Moffats Newsagents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland