| Company Name | John Moffat & Sons Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC467847 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Mr John Moffat |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
| Director Name | Miss Tami Lamie Moffat |
|---|---|
| Date of Birth | June 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
| Director Name | Mr Thomas Jay Moffat |
|---|---|
| Date of Birth | July 2004 (Born 19 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland |
Location
| Registered Address | 76 Hamilton Road Motherwell ML1 3BY Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | John Moffat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
| 10 March 2023 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland to 76 Hamilton Road Motherwell ML1 3BY on 10 March 2023 (1 page) |
| 3 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 15 June 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 27 July 2021 | Confirmation statement made on 27 July 2021 with updates (4 pages) |
| 4 June 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 3 September 2020 | Notification of Tami Lamie Moffat as a person with significant control on 1 September 2020 (2 pages) |
| 3 September 2020 | Appointment of Mr Thomas Jay Moffat as a director on 1 September 2020 (2 pages) |
| 3 September 2020 | Notification of Thomas Jay Moffat as a person with significant control on 1 September 2020 (2 pages) |
| 3 September 2020 | Appointment of Miss Tami Lamie Moffat as a director on 1 September 2020 (2 pages) |
| 3 September 2020 | Cessation of John Moffat as a person with significant control on 1 September 2020 (1 page) |
| 2 April 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 30 April 2018 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on 30 April 2018 (1 page) |
| 7 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr John Moffat on 13 April 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr John Moffat on 13 April 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 21 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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