MOFFAT PROPERTIES LTD.

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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24/04/2524 April 2025 Previous accounting period extended from 2024-08-31 to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/08/2426 August 2024 Confirmation statement made on 2024-08-17 with no updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Registered office address changed from 4 Almondview Almondview Business Park Livingston EH54 6SF Scotland to Pentland House Saltire Centre Glenrothes KY6 2AH on 2023-08-28

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25/08/2325 August 2023 Confirmation statement made on 2023-08-17 with updates

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31/05/2331 May 2023 Change of share class name or designation

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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20/05/2020 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 66 TAY STREET PERTH PH2 8RA

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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01/05/181 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DONNA ANN MOFFAT / 07/11/2017

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08/11/178 November 2017 SECRETARY'S CHANGE OF PARTICULARS / DONNA ANN MOFFAT / 07/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOFFAT / 07/11/2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/08/1510 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4051170007

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4051170006

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11/08/1411 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/08/1312 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4051170005

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/08/1213 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR APPOINTED DONNA ANN MOFFAT

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30/08/1130 August 2011 DIRECTOR APPOINTED MR ROBERT MOFFAT

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30/08/1130 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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30/08/1130 August 2011 SAIL ADDRESS CREATED

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30/08/1130 August 2011 SECRETARY APPOINTED DONNA ANN MOFFAT

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11/08/1111 August 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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11/08/1111 August 2011 ADOPT ARTICLES 10/08/2011

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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10/08/1110 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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