Moorfield Environmental Services Ltd

Company Name	Moorfield Environmental Services Ltd
Director	William Davidson Bowie
Company Status	Active
Company Number	SC239472
Category	Private Limited Company
Incorporation Date	12 November 2002(20 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Elaine Allan
Nationality	British
Status	Current
Appointed	12 November 2002(same day as company formation)
Role	Admin Manager
Country of Residence	Scotland
Correspondence Address	5 Hunter Road Crosshouse Kilmarnock Ayrshire KA2 0LB Scotland

Director Name	Mr William Davidson Bowie
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 August 2004(1 year, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Pokelly Farm Stewarton Kilmarnock Ayrshire KA3 5HU Scotland

Director Name	Karen Hays
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Operations Manager
Correspondence Address	3 Cardon Place Irvine Ayrshire KA11 1EU Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	01563 522789
Telephone region	Kilmarnock

Location

Registered Address	Moorfield Industrial Estate Kilmarnock KA2 0BA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	William Bowie 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 November 2022 (6 months, 4 weeks ago)
Next Return Due	26 November 2023 (5 months, 2 weeks from now)

Filing History

18 November 2021	Confirmation statement made on 12 November 2021 with updates (5 pages)
25 May 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
25 November 2020	Confirmation statement made on 12 November 2020 with updates (5 pages)
18 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
20 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
11 April 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
18 January 2018	Confirmation statement made on 12 November 2017 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
25 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
25 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
26 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for William Bowie on 12 November 2009 (2 pages)
21 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for William Bowie on 12 November 2009 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2009	Return made up to 12/11/08; full list of members (3 pages)
9 January 2009	Return made up to 12/11/08; full list of members (3 pages)
28 January 2008	Return made up to 12/11/07; full list of members (2 pages)
28 January 2008	Return made up to 12/11/07; full list of members (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 December 2006	Return made up to 12/11/06; full list of members (2 pages)
8 December 2006	Return made up to 12/11/06; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 December 2005	Return made up to 12/11/05; full list of members (6 pages)
15 December 2005	Return made up to 12/11/05; full list of members (6 pages)
21 February 2005	Return made up to 12/11/04; full list of members (6 pages)
21 February 2005	Return made up to 12/11/04; full list of members (6 pages)
19 October 2004	Withdrawal of application for striking off (1 page)
19 October 2004	Withdrawal of application for striking off (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
8 September 2004	Application for striking-off (1 page)
8 September 2004	Application for striking-off (1 page)
2 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 February 2004	Return made up to 12/11/03; full list of members (6 pages)
16 February 2004	Return made up to 12/11/03; full list of members (6 pages)
11 April 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
11 April 2003	Registered office changed on 11/04/03 from: moorfield environmental services LTD, moorfield indusrial estate, kilmarnock ayrshire KA2 0BA (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
11 April 2003	Registered office changed on 11/04/03 from: moorfield environmental services LTD, moorfield indusrial estate, kilmarnock ayrshire KA2 0BA (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
12 November 2002	Incorporation (9 pages)
12 November 2002	Incorporation (9 pages)

Moorfield Environmental Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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