| Company Name | Mosspark Estates Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC676794 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2020(3 years, 6 months ago) |
| Previous Name | Whinnyhall A Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr David Crombie Bogie |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mrs Fiona Anne Bogie |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr John Derek Thomson Bogie |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr Stephen John Bogie |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2020(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
| Director Name | Mr Martin Alexander Quinn |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
Location
| Registered Address | Mosspark Brasswell Dumfries DG1 4PH Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Lochar |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 4 weeks from now) |
Filing History
| 23 December 2020 | Appointment of David Crombie Bogie as a director on 17 December 2020 (2 pages) |
|---|---|
| 23 December 2020 | Termination of appointment of Martin Alexander Quinn as a director on 17 December 2020 (1 page) |
| 23 December 2020 | Appointment of John Derek Thomson Bogie as a director on 17 December 2020 (2 pages) |
| 23 December 2020 | Appointment of Stephen John Bogie as a director on 17 December 2020 (2 pages) |
| 23 December 2020 | Change of details for Whinnyhall Holdings Limited as a person with significant control on 17 December 2020 (2 pages) |
| 23 December 2020 | Appointment of Mrs Fiona Anne Bogie as a director on 17 December 2020 (2 pages) |
| 22 December 2020 | Registered office address changed from Whinnyhall Kinglassie Glenrothes Fife KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 22 December 2020 (1 page) |
| 22 December 2020 | Resolutions
|
| 6 October 2020 | Incorporation Statement of capital on 2020-10-06
|