| Company Name | MOIR Construction Extensions And Renovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC412518 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 4 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
| Previous Name | MOIR Construction Extensions And Restorations Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Gary Moir |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Croft 31 Keptie Road Arbroath Angus DD11 3ED Scotland |
| Secretary Name | Mrs Alison Moir |
|---|---|
| Status | Closed |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Croft 31 Keptie Road Arbroath Angus DD11 3ED Scotland |
Location
| Registered Address | 4 Parkhill Place Northmuir Kirriemuir Angus DD8 4TA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Shareholders
| 50 at £1 | Alison Moir 50.00% Ordinary |
|---|---|
| 50 at £1 | Gary Moir 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2016 | Application to strike the company off the register (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 19 June 2013 | Registered office address changed from the Counting House Mains of Luther Laurencekirk Kincardineshire AB30 1RA United Kingdom on 19 June 2013 (1 page) |
| 31 January 2013 | Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland on 31 January 2013 (1 page) |
| 18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 12 July 2012 (1 page) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 January 2012 | Current accounting period shortened from 31 December 2012 to 31 March 2012 (3 pages) |
| 23 December 2011 | Resolutions
|
| 23 December 2011 | Company name changed moir construction extensions and restorations LTD\certificate issued on 23/12/11
|
| 2 December 2011 | Incorporation
|
| 2 December 2011 | Incorporation
|