Moffat Projects (Fife) Ltd

Company Name	Moffat Projects (Fife) Ltd
Company Status	Active
Company Number	SC369812
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)
Previous Name	Moffat Electrical Projects Ltd.

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Craig Cummings Moffat
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	202 Towers Road Moffat Mills Airdrie Lanarkshire ML6 8LZ Scotland

Director Name	Mrs Clare Kathleen Moffat
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 December 2009(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	202 Towers Road Moffat Mills Airdrie Lanarkshire ML6 8LZ Scotland

Director Name	Mr Andrew McIndoe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	26 Dickson Street Elgin Industerial Estate Dunfermline KY12 7SN Scotland

Director Name	Mr Scott McInnes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(8 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Dickson Street Elgin Industerial Estate Dunfermline KY12 7SN Scotland

Director Name	Mr Alan Hay
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6b Drumgelloch Street Airdrie North Lanarkshire ML6 7EW Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Miss Margaret Rose Byrne
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(7 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 19 52 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	26 Dickson Street Elgin Industerial Estate Dunfermline KY12 7SN Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	C & C Moffat Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£251,609
Cash	£103,164
Current Liabilities	£490,722

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

23 November 2021	Delivered on: 13 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
30 March 2016	Delivered on: 1 April 2016 Persons entitled: Ultimate Invoice Finance LTD Classification: A registered charge Particulars: Floating charge. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the floating charge. Outstanding

23 November 2021

Delivered on: 13 December 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

30 March 2016

Delivered on: 1 April 2016
Persons entitled: Ultimate Invoice Finance LTD

Classification: A registered charge
Particulars: Floating charge. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the floating charge.
Outstanding

Filing History

15 December 2023	Confirmation statement made on 8 December 2023 with updates (5 pages)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
23 October 2023	Change of details for Mrs Clare Kathleen Moffat as a person with significant control on 31 March 2023 (2 pages)
23 October 2023	Change of details for Mr Craig Cummings Moffat as a person with significant control on 31 March 2023 (2 pages)
23 October 2023	Notification of Franchesca Mcindoe as a person with significant control on 31 March 2023 (2 pages)
23 October 2023	Change of details for Mr Andrew Mcindoe as a person with significant control on 31 March 2023 (2 pages)
2 February 2023	Confirmation statement made on 8 December 2022 with updates (4 pages)
19 December 2022	Cessation of Clare Kathleen Moffat as a person with significant control on 6 April 2016 (1 page)
19 December 2022	Cessation of Craig Cummings Moffat as a person with significant control on 6 April 2016 (1 page)
9 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
12 October 2022	Registered office address changed from Unit 19 52 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN United Kingdom to 26 Dickson Street Elgin Industerial Estate Dunfermline KY12 7SN on 12 October 2022 (1 page)
14 February 2022	Satisfaction of charge SC3698120001 in full (1 page)
19 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
14 December 2021	Confirmation statement made on 8 December 2021 with updates (5 pages)
14 December 2021	Director's details changed for Mr Andrew Mcindoe on 14 December 2021 (2 pages)
13 December 2021	Registration of charge SC3698120002, created on 23 November 2021 (16 pages)
5 February 2021	Confirmation statement made on 8 December 2020 with updates (5 pages)
5 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
22 July 2020	Termination of appointment of Margaret Rose Byrne as a director on 28 February 2020 (1 page)
19 May 2020	Registered office address changed from 96-98 Forrest Street Clarkston Airdrie North Lanarkshire ML6 7AG Scotland to Unit 19 52 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN on 19 May 2020 (1 page)
11 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04 (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 December 2019	Confirmation statement made on 8 December 2019 with updates (5 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
20 April 2018	Appointment of Mr Scott Mcinnes as a director on 1 April 2018 (2 pages)
5 January 2018	Confirmation statement made on 8 December 2017 with updates (4 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
1 December 2017	Director's details changed for Mr Andrew Mcindoe on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Mrs Clare Kathleen Moffat on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Mr Andrew Mcindoe on 1 December 2017 (2 pages)
1 December 2017	Appointment of Miss Margaret Rose Byrne as a director on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Mrs Clare Kathleen Moffat on 1 December 2017 (2 pages)
1 December 2017	Appointment of Miss Margaret Rose Byrne as a director on 1 December 2017 (2 pages)
20 September 2017	Registered office address changed from Block 2 Unit 2 Victoria Industrial Estate Airdrie North Lanarkshire ML6 9BY to 96-98 Forrest Street Clarkston Airdrie North Lanarkshire ML6 7AG on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Block 2 Unit 2 Victoria Industrial Estate Airdrie North Lanarkshire ML6 9BY to 96-98 Forrest Street Clarkston Airdrie North Lanarkshire ML6 7AG on 20 September 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (8 pages)
1 April 2016	Registration of charge SC3698120001, created on 30 March 2016 (15 pages)
1 April 2016	Registration of charge SC3698120001, created on 30 March 2016 (15 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
9 November 2015	Director's details changed for Mr Alan Mcindoe on 1 September 2015 (2 pages)
9 November 2015	Director's details changed for Mr Alan Mcindoe on 1 September 2015 (2 pages)
9 November 2015	Director's details changed for Mr Alan Mcindoe on 1 September 2015 (2 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Appointment of Mr Alan Mcindoe as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Alan Mcindoe as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Alan Mcindoe as a director on 1 September 2015 (2 pages)
4 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (5 pages)
25 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (5 pages)
25 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (5 pages)
6 February 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 2.00 (4 pages)
6 February 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 2.00 (4 pages)
6 February 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 2.00 (4 pages)
3 February 2014	Termination of appointment of Alan Hay as a director (1 page)
3 February 2014	Termination of appointment of Alan Hay as a director (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Registered office address changed from 202 Towers Road Moffat Mills Airdrie Lanarkshire ML6 8LZ on 15 December 2011 (2 pages)
15 December 2011	Registered office address changed from 202 Towers Road Moffat Mills Airdrie Lanarkshire ML6 8LZ on 15 December 2011 (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
24 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Appointment of Alan Hay as a director (3 pages)
20 December 2010	Appointment of Alan Hay as a director (3 pages)
5 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1 (4 pages)
5 January 2010	Appointment of Craig Cummings Moffat as a director (3 pages)
5 January 2010	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 1EB on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 1EB on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 1EB on 5 January 2010 (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1 (4 pages)
5 January 2010	Appointment of Clare Moffat as a director (3 pages)
5 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1 (4 pages)
5 January 2010	Appointment of Craig Cummings Moffat as a director (3 pages)
5 January 2010	Appointment of Clare Moffat as a director (3 pages)
5 January 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
5 January 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
9 December 2009	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 December 2009 (1 page)
8 December 2009	Termination of appointment of Cosec Limited as a secretary (1 page)
8 December 2009	Termination of appointment of James Mcmeekin as a director (1 page)
8 December 2009	Termination of appointment of Cosec Limited as a director (1 page)
8 December 2009	Termination of appointment of Cosec Limited as a director (1 page)
8 December 2009	Termination of appointment of James Mcmeekin as a director (1 page)
8 December 2009	Termination of appointment of Cosec Limited as a secretary (1 page)
8 December 2009	Incorporation (27 pages)
8 December 2009	Incorporation (27 pages)