Bryan Moffat Limited

Company Name	Bryan Moffat Limited
Director	Bryan John Moffat
Company Status	Active
Company Number	SC283643
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Bryan John Moffat
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2005(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	24 Riverside Drive Kelso Roxburghshire TD5 7RH Scotland

Secretary Name	Lesley Moffat
Nationality	British
Status	Current
Appointed	27 August 2007(2 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	17 Bongate Jedburgh Roxburghshire TD8 6DT Scotland

Secretary Name	Nicola Bywater
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	28 Douglas Crescent Springwood Bank Kelso Roxburghshire TD5 8BB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	bryanmoffat.co.uk
Telephone	01249 893990
Telephone region	Chippenham

Location

Registered Address	Douglas Home & Co Chartered Accountants,47-49 The Square Kelso Roxburghshire TD5 7HW Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

1 at £1	Bryan Moffat 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,806
Current Liabilities	£23,997

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days from now)

Charges

11 January 2008	Delivered on: 23 January 2008 Persons entitled: 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

19 January 2024	Micro company accounts made up to 30 April 2023 (6 pages)
4 May 2023	Confirmation statement made on 22 April 2023 with updates (4 pages)
23 January 2023	Micro company accounts made up to 30 April 2022 (6 pages)
26 April 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
7 December 2021	Micro company accounts made up to 30 April 2021 (5 pages)
18 May 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
1 February 2021	Micro company accounts made up to 30 April 2020 (6 pages)
11 May 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
26 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
27 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
1 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
4 May 2010	Director's details changed for Mr Bryan Moffat on 22 April 2010 (2 pages)
4 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mr Bryan Moffat on 22 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Lesley Moffat on 22 April 2010 (1 page)
4 May 2010	Secretary's details changed for Lesley Moffat on 22 April 2010 (1 page)
4 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 May 2009	Return made up to 22/04/09; full list of members (3 pages)
5 May 2009	Director's change of particulars / bryan moffat / 01/01/2009 (2 pages)
5 May 2009	Director's change of particulars / bryan moffat / 01/01/2009 (2 pages)
5 May 2009	Return made up to 22/04/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 May 2008	Return made up to 22/04/08; full list of members (3 pages)
8 May 2008	Return made up to 22/04/08; full list of members (3 pages)
8 May 2008	Director's change of particulars / bryan moffat / 29/08/2007 (1 page)
8 May 2008	Director's change of particulars / bryan moffat / 29/08/2007 (1 page)
23 January 2008	Partic of mort/charge * (5 pages)
23 January 2008	Partic of mort/charge * (5 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
9 May 2007	Return made up to 22/04/07; full list of members (2 pages)
9 May 2007	Return made up to 22/04/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 June 2006	Registered office changed on 15/06/06 from: 28 douglas crescent springwood rise kelso roxburghshire TD5 8BB (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 28 douglas crescent springwood rise kelso roxburghshire TD5 8BB (1 page)
2 June 2006	Return made up to 22/04/06; full list of members (2 pages)
2 June 2006	Secretary's particulars changed (1 page)
2 June 2006	Secretary's particulars changed (1 page)
2 June 2006	Return made up to 22/04/06; full list of members (2 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 5 well house, waterside road jedburgh roxburghshire TD6 8HB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 5 well house, waterside road jedburgh roxburghshire TD6 8HB (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Incorporation (17 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Incorporation (17 pages)

Bryan Moffat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland