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MOFFAT ELECTRICAL SERVICES LTD

Company number SC226254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2024 LIQ14(Scot) Final account prior to dissolution in CVL
26 Jun 2020 AD01 Registered office address changed from 96-98 Forrest Street Clarkston Airdrie North Lanarkshire ML6 7AG Scotland to C/O Quantuma Llp Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 26 June 2020
26 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-23
30 Jan 2020 TM01 Termination of appointment of Derek Gamble as a director on 7 December 2018
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
08 Jun 2018 RP04AP01 Second filing for the appointment of Mr Derek Gamble as a director
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 AP01 Appointment of Mr Derek Gramble as a director on 1 December 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 08/06/2018
01 Dec 2017 CH01 Director's details changed for Mrs Clare Kathleen Moffat on 1 December 2017
01 Dec 2017 CH01 Director's details changed for Mrs Clare Kathleen Moffat on 1 December 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
19 Oct 2017 AP01 Appointment of Miss Margaret Rose Byrne as a director on 1 October 2017
02 Oct 2017 AP01 Appointment of Mr Mark Sneddon as a director on 1 October 2017
19 Sep 2017 AD01 Registered office address changed from Block 2 Unit 2 Victoria Industrial Estate Airdrie North Lanarkshire ML6 9BY to 96-98 Forrest Street Clarkston Airdrie North Lanarkshire ML6 7AG on 19 September 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
01 Apr 2016 MR01 Registration of charge SC2262540003, created on 30 March 2016
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
08 Dec 2015 MR04 Satisfaction of charge SC2262540002 in full
08 Dec 2015 MR04 Satisfaction of charge 1 in full
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015