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MOFFAT CAN LTD

Company number SC354379

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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)
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The company(charity no.SC040255) converted into a scio on 11/11/20 16/09/2019
30 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 May 2020 PSC08 Notification of a person with significant control statement
29 Apr 2020 TM01 Termination of appointment of Sylvia Anne Moffat as a director on 29 April 2020
29 Apr 2020 PSC07 Cessation of Jonathan Peter Haydon as a person with significant control on 29 April 2020
08 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 AP01 Appointment of Ms Sylvia Anne Moffat as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of Peter Graham Bower as a director on 16 September 2019
20 Sep 2019 TM02 Termination of appointment of Peter Graham Bower as a secretary on 16 September 2019
07 May 2019 AP01 Appointment of Mrs Emma Margaret Mcilhinney as a director on 29 April 2019
30 Apr 2019 CH01 Director's details changed for Ms Eryl Shields on 29 April 2019
30 Apr 2019 TM01 Termination of appointment of Eryl Shields as a director on 29 April 2019
30 Apr 2019 TM01 Termination of appointment of Mark Burton as a director on 29 April 2019
30 Apr 2019 TM01 Termination of appointment of Richard Monaghan as a director on 29 April 2019
23 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
16 Oct 2018 AP01 Appointment of Mr Mark Burton as a director on 15 October 2018
16 Oct 2018 CH01 Director's details changed for Mr Jon Peter Haydon on 4 October 2018
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 TM01 Termination of appointment of Lindsay Clark as a director on 1 February 2018
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Jan 2018 MA Memorandum and Articles of Association
08 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates