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D MOODIE & CO (BARRHEAD) LTD

Company number SC620186

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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)
20 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
15 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
10 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Director conflicts of interest 30/04/2020
20 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
15 Mar 2021 PSC04 Change of details for Robert Martin Paton as a person with significant control on 28 April 2020
02 Feb 2021 AA01 Previous accounting period shortened from 30 April 2020 to 29 April 2020
03 Sep 2020 AA01 Previous accounting period extended from 28 February 2020 to 30 April 2020
14 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
14 Feb 2020 CH01 Director's details changed for Mrs Anne Livesay Wishart on 14 February 2020
14 Feb 2020 CH01 Director's details changed for Mr Ronald Paton on 14 February 2020
14 Feb 2020 CH01 Director's details changed for Robert Martin Paton on 14 February 2020
14 Feb 2020 PSC04 Change of details for Mr Robert Martin Paton as a person with significant control on 14 February 2020
17 May 2019 AP01 Appointment of Mr Ronald Paton as a director on 17 May 2019
17 May 2019 AP01 Appointment of Mrs Anne Livesay Wishart as a director on 17 May 2019
05 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-05
  • GBP 1