Companies House does not verify the accuracy of the information filed

Advanced company search

MOORFOOT VENTURES LTD

Company number SC435927

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 561 shall not apply to any issue of shares made within 28 days 07/12/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 561 shall not apply to any issue of shares made within 28 days 07/12/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	CH01	Director's details changed for Mr Robin Alexander Mitchell on 31 October 2014	View PDF Director's details changed for Mr Robin Alexander Mitchell on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP01	Appointment of Mrs Lesley-Anne Mitchell as a director on 1 October 2014	View PDF Appointment of Mrs Lesley-Anne Mitchell as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AD01	Registered office address changed from 3 Ashfield Road Milngavie Glasgow G62 6BT on 7 March 2014	View PDF Registered office address changed from 3 Ashfield Road Milngavie Glasgow G62 6BT on 7 March 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?