Company NameC & E Moir & Son Ltd.
DirectorSteven Moir
Company StatusActive
Company NumberSC330831
CategoryPrivate Limited Company
Incorporation Date12 September 2007(16 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameSteven Moir
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInverthernie Croft
Auchterless
Turriff
Aberdeenshire
AB53 8DD
Scotland
Secretary NameAllison Moir
NationalityBritish
StatusCurrent
Appointed12 September 2007(same day as company formation)
RoleCompany Director
Correspondence AddressInverthernie Croft
Auchterless
Turriff
Aberdeenshire
AB53 8DD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed12 September 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 September 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01888 511353
Telephone regionTurriff

Location

Registered AddressStrathdeveron House
Steven Road
Huntly
AB54 8SX
Scotland
ConstituencyGordon
WardHuntly, Strathbogie and Howe of Alford
Address MatchesOver 20 other UK companies use this postal address

Shareholders

110 at £1Steven Moir
52.38%
Ordinary A
90 at £1Allison Moir
42.86%
Ordinary A
5 at £1Charles Moir
2.38%
Ordinary B
5 at £1Evelyn Moir
2.38%
Ordinary B

Financials

Year2014
Net Worth£95,247
Cash£27,147
Current Liabilities£55,773

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (11 months from now)

Filing History

9 April 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
3 April 2020Confirmation statement made on 8 March 2020 with updates (5 pages)
14 January 2020Director's details changed for Steven Moir on 14 January 2020 (2 pages)
14 January 2020Change of details for Allison Moir as a person with significant control on 14 January 2020 (2 pages)
14 January 2020Change of details for Steven Moir as a person with significant control on 14 January 2020 (2 pages)
16 April 2019Total exemption full accounts made up to 31 October 2018 (11 pages)
22 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
20 April 2018Confirmation statement made on 8 March 2018 with updates (4 pages)
18 April 2018Total exemption full accounts made up to 31 October 2017 (13 pages)
12 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 April 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (7 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (7 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 210
(5 pages)
15 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 210
(5 pages)
31 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 210
(5 pages)
12 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 210
(5 pages)
14 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 210
(5 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 210
(5 pages)
25 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
18 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 April 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
16 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
8 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 September 2009Return made up to 12/09/09; no change of members (3 pages)
14 September 2009Return made up to 12/09/09; no change of members (3 pages)
23 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 September 2008Return made up to 12/09/08; full list of members (4 pages)
12 September 2008Return made up to 12/09/08; full list of members (4 pages)
8 October 2007New secretary appointed (1 page)
8 October 2007New secretary appointed (1 page)
8 October 2007New director appointed (1 page)
8 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 2007Location of register of members (1 page)
8 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 2007Location of register of members (1 page)
8 October 2007New director appointed (1 page)
14 September 2007Director resigned (1 page)
14 September 2007Ad 12/09/07--------- £ si 209@1=209 £ ic 1/210 (2 pages)
14 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
14 September 2007Director resigned (1 page)
14 September 2007Accounting reference date extended from 30/09/08 to 31/10/08 (1 page)
14 September 2007Secretary resigned (1 page)
14 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
14 September 2007Accounting reference date extended from 30/09/08 to 31/10/08 (1 page)
14 September 2007Ad 12/09/07--------- £ si 209@1=209 £ ic 1/210 (2 pages)
14 September 2007Secretary resigned (1 page)
12 September 2007Incorporation (17 pages)
12 September 2007Incorporation (17 pages)