Moffat Properties Ltd.

Company Name	Moffat Properties Ltd.
Directors	Donna Ann Moffat and Robert Moffat
Company Status	Active
Company Number	SC405117
Category	Private Limited Company
Incorporation Date	10 August 2011(12 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Donna Ann Moffat
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 August 2011(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	5 Waverley Road Eskbank Dalkeith EH22 3DJ Scotland

Director Name	Mr Robert Moffat
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Waverley Road Eskbank Dalkeith EH22 3DJ Scotland

Secretary Name	Donna Ann Moffat
Status	Current
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	5 Waverley Road Eskbank Dalkeith EH22 3DJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Pentland House Saltire Centre Glenrothes KY6 2AH Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £1	Donna Ann Moffat 40.00% Ordinary B
40 at £1	Robert Moffat 40.00% Ordinary A
10 at £1	Aiden Robert Moffat 10.00% Ordinary C
10 at £1	Rebecca Eve Moffat 10.00% Ordinary D

Financials

Year	2014
Net Worth	£108,671
Cash	£34,423
Current Liabilities	£457,775

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

10 April 2015	Delivered on: 16 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6 kippielaw drive, easthouses, dalkeith. Outstanding
14 October 2014	Delivered on: 17 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2 dalhousie road eskbank DALKEITHMID116616. Outstanding
26 April 2013	Delivered on: 1 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 10/12 edinburgh road dalkeith MID40184. Outstanding
19 March 2013	Delivered on: 28 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings on south west side of hownsgill drive, delves lane industrial estate, consett, county durham DU225017. Outstanding
23 March 2013	Delivered on: 28 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 August 2012	Delivered on: 14 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming 79/1 high street, dalkeith, title number MID140. Outstanding
24 August 2012	Delivered on: 5 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 50C buccleuch street, dalkeith MID142259. Outstanding

Filing History

28 August 2023	Registered office address changed from 4 Almondview Almondview Business Park Livingston EH54 6SF Scotland to Pentland House Saltire Centre Glenrothes KY6 2AH on 28 August 2023 (1 page)
25 August 2023	Confirmation statement made on 17 August 2023 with updates (6 pages)
31 May 2023	Change of share class name or designation (2 pages)
25 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
18 August 2022	Confirmation statement made on 17 August 2022 with updates (6 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
13 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 June 2022	Change of share class name or designation (2 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
15 August 2019	Confirmation statement made on 10 August 2019 with updates (3 pages)
25 June 2019	Registered office address changed from 66 Tay Street Perth PH2 8RA to 4 Almondview Almondview Business Park Livingston EH54 6SF on 25 June 2019 (1 page)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
8 November 2017	Secretary's details changed for Donna Ann Moffat on 7 November 2017 (1 page)
8 November 2017	Director's details changed for Mr Robert Moffat on 7 November 2017 (2 pages)
8 November 2017	Director's details changed for Donna Ann Moffat on 7 November 2017 (2 pages)
8 November 2017	Director's details changed for Donna Ann Moffat on 7 November 2017 (2 pages)
8 November 2017	Secretary's details changed for Donna Ann Moffat on 7 November 2017 (1 page)
8 November 2017	Director's details changed for Mr Robert Moffat on 7 November 2017 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (8 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 April 2015	Registration of charge SC4051170007, created on 10 April 2015 (6 pages)
16 April 2015	Registration of charge SC4051170007, created on 10 April 2015 (6 pages)
17 October 2014	Registration of charge SC4051170006, created on 14 October 2014 (6 pages)
17 October 2014	Registration of charge SC4051170006, created on 14 October 2014 (6 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
1 May 2013	Registration of charge 4051170005 (7 pages)
1 May 2013	Registration of charge 4051170005 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
30 August 2011	Register inspection address has been changed (1 page)
30 August 2011	Register(s) moved to registered inspection location (1 page)
30 August 2011	Appointment of Donna Ann Moffat as a secretary (2 pages)
30 August 2011	Appointment of Donna Ann Moffat as a director (2 pages)
30 August 2011	Appointment of Mr Robert Moffat as a director (2 pages)
30 August 2011	Appointment of Mr Robert Moffat as a director (2 pages)
30 August 2011	Register(s) moved to registered inspection location (1 page)
30 August 2011	Appointment of Donna Ann Moffat as a secretary (2 pages)
30 August 2011	Appointment of Donna Ann Moffat as a director (2 pages)
30 August 2011	Register inspection address has been changed (1 page)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
11 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 August 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
11 August 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
11 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 August 2011	Incorporation (23 pages)
10 August 2011	Incorporation (23 pages)

Moffat Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland