| Company Name | Moat Brae Trading Company Limited |
|---|---|
| Director | Hilary Helen Alcock |
| Company Status | Active |
| Company Number | SC615963 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2018(5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Hilary Helen Alcock |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2021(3 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Moat Brae 101 George Street Dumfries Dumfries And Galloway DG1 1EA Scotland |
| Director Name | Mr Donald Greig |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2018(same day as company formation) |
| Role | Publisher |
| Country of Residence | Scotland |
| Correspondence Address | Moat Brae 101 George Street Dumfries Dumfries And Galloway DG1 1EA Scotland |
| Director Name | Mr Simon James Smail |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2018(same day as company formation) |
| Role | Night Club Manager |
| Country of Residence | Scotland |
| Correspondence Address | Moat Brae 101 George Street Dumfries Dumfries And Galloway DG1 1EA Scotland |
| Secretary Name | Mr Leslie Jardine |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moat Brae 101 George Street Dumfries Dumfries And Galloway DG1 1EA Scotland |
| Director Name | Mr James Duncan |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2019(6 months, 1 week after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 11 June 2020) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Moat Brae 101 George Street Dumfries Dumfries And Galloway DG1 1EA Scotland |
| Director Name | Mr David Lawrence Heal |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2020(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 23 June 2021) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Moat Brae 101 George Street Dumfries Dumfries And Galloway DG1 1EA Scotland |
| Director Name | Mr William Watt Thomson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2020(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 December 2021) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Moat Brae 101 George Street Dumfries Dumfries And Galloway DG1 1EA Scotland |
Location
| Registered Address | Moat Brae 101 George Street Dumfries Dumfries And Galloway DG1 1EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 6 August 2020 | Appointment of Mr William Watt Thomson as a director on 29 July 2020 (2 pages) |
| 6 August 2020 | Appointment of Mr David Lawrence Heal as a director on 29 July 2020 (2 pages) |
| 15 June 2020 | Termination of appointment of James Duncan as a director on 11 June 2020 (1 page) |
| 18 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 12 December 2019 | Termination of appointment of Donald Greig as a director on 30 June 2019 (1 page) |
| 5 July 2019 | Appointment of Mr James Duncan as a director on 19 June 2019 (2 pages) |
| 11 December 2018 | Incorporation
Statement of capital on 2018-12-11
|