| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCHESCA MCINDOE |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MCINDOE / 31/03/2023 |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG CUMMINGS MOFFAT / 31/03/2023 |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLARE KATHLEEN MOFFAT / 31/03/2023 |
| 2023-04-07 |
delete address UNIT 19 52 DICKSON STREET ELGIN INDUSTRIAL ESTATE DUNFERMLINE FIFE UNITED KINGDOM KY12 7SN |
| 2023-04-07 |
insert address 26 DICKSON STREET ELGIN INDUSTERIAL ESTATE DUNFERMLINE SCOTLAND KY12 7SN |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-12-19 |
update statutory_documents CESSATION OF CLARE KATHLEEN MOFFAT AS A PSC |
| 2022-12-19 |
update statutory_documents CESSATION OF CRAIG CUMMINGS MOFFAT AS A PSC |
| 2022-11-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
UNIT 19 52 DICKSON STREET
ELGIN INDUSTRIAL ESTATE
DUNFERMLINE
FIFE
KY12 7SN
UNITED KINGDOM |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3698120001 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCINDOE / 14/12/2021 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3698120002 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BYRNE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address 96-98 FORREST STREET CLARKSTON AIRDRIE NORTH LANARKSHIRE SCOTLAND ML6 7AG |
| 2020-06-07 |
insert address UNIT 19 52 DICKSON STREET ELGIN INDUSTRIAL ESTATE DUNFERMLINE FIFE UNITED KINGDOM KY12 7SN |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
96-98 FORREST STREET
CLARKSTON
AIRDRIE
NORTH LANARKSHIRE
ML6 7AG
SCOTLAND |
| 2020-04-07 |
insert company_previous_name MOFFAT ELECTRICAL PROJECTS LTD. |
| 2020-04-07 |
update name MOFFAT ELECTRICAL PROJECTS LTD. => MOFFAT PROJECTS (FIFE) LTD |
| 2020-03-11 |
update statutory_documents COMPANY NAME CHANGED MOFFAT ELECTRICAL PROJECTS LTD.
CERTIFICATE ISSUED ON 11/03/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MCINNES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET ROSE BYRNE |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCINDOE / 01/12/2017 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE KATHLEEN MOFFAT / 01/12/2017 |
| 2017-10-07 |
delete address BLOCK 2 UNIT 2 VICTORIA INDUSTRIAL ESTATE AIRDRIE NORTH LANARKSHIRE ML6 9BY |
| 2017-10-07 |
insert address 96-98 FORREST STREET CLARKSTON AIRDRIE NORTH LANARKSHIRE SCOTLAND ML6 7AG |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
BLOCK 2 UNIT 2 VICTORIA INDUSTRIAL ESTATE
AIRDRIE
NORTH LANARKSHIRE
ML6 9BY |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3698120001 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-10 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCINDOE / 01/09/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCINDOE |
| 2015-03-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-03-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-25 |
update statutory_documents 08/12/13 FULL LIST |
| 2014-02-06 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 2.00 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAY |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-08 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-22 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
202 TOWERS ROAD
MOFFAT MILLS
AIRDRIE
LANARKSHIRE
ML6 8LZ |
| 2011-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-24 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED ALAN HAY |
| 2010-01-05 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
17-19 MOTHERWELL ROAD
CARFIN
MOTHERWELL
ML1 1EB |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED CLARE MOFFAT |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED CRAIG CUMMINGS MOFFAT |
| 2010-01-05 |
update statutory_documents 08/12/09 STATEMENT OF CAPITAL GBP 1 |
| 2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA
SCOTLAND |
| 2009-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |