E & R MOFFAT LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Termination of appointment of Sinclair Campbell as a director on 2025-05-16

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11/11/2411 November 2024 Confirmation statement made on 2024-11-02 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Change of share class name or designation

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Memorandum and Articles of Association

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24/06/2424 June 2024 Full accounts made up to 2023-09-30

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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02/11/232 November 2023 Director's details changed for Mr Edward William Moffat on 2023-11-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Full accounts made up to 2022-09-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Full accounts made up to 2020-09-30

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11/03/2111 March 2021 FULL ACCOUNTS MADE UP TO 30/09/19

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10/12/2010 December 2020 DIRECTOR APPOINTED MR SINCLAIR CAMPBELL

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10/12/2010 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOFFAT / 10/12/2020

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10/12/2010 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN MOFFAT / 10/12/2020

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10/12/2010 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / REID MOFFAT / 10/12/2020

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10/12/2010 December 2020 DIRECTOR APPOINTED MR DAVID HAIR

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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09/01/189 January 2018 30/09/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON MCINTOSH

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM MOFFAT / 01/06/2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/04/155 April 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMILTON

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12/11/1412 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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13/10/1413 October 2014 DIRECTOR APPOINTED MR EWAN MOFFAT

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13/10/1413 October 2014 DIRECTOR APPOINTED MR GORDON MCINTOSH

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY EDWARD MOFFAT

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20/11/1320 November 2013 SECRETARY APPOINTED MR EWAN MOFFAT

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR GARY ALLEN

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMSON

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY GEORGE THOMSON

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04/07/134 July 2013 SECRETARY APPOINTED MR EDWARD WILLIAM MOFFAT

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/11/1112 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALLAN HAMILTON / 30/09/2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ALLEN / 30/09/2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / REID MOFFAT / 30/09/2010

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14/12/1014 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STUART THOMSON / 30/09/2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM MOFFAT / 30/09/2010

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/12/0915 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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04/12/084 December 2008 30/09/08 PARTIAL EXEMPTION

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04/12/084 December 2008 RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/07

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23/11/0623 November 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06

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23/11/0623 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05

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15/11/0515 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0416 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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06/01/046 January 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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08/05/038 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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14/11/0214 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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20/11/0120 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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13/09/0013 September 2000 DEC MORT/CHARGE *****

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13/09/0013 September 2000 DEC MORT/CHARGE *****

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15/06/0015 June 2000 PARTIC OF MORT/CHARGE *****

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/01/0028 January 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 DIRECTOR RESIGNED

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13/11/9813 November 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 DIRECTOR'S PARTICULARS CHANGED

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04/01/984 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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12/11/9712 November 1997 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 ADOPT MEM AND ARTS 13/05/97

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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13/11/9613 November 1996 DIRECTOR'S PARTICULARS CHANGED

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13/11/9613 November 1996 RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 NEW DIRECTOR APPOINTED

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04/10/964 October 1996 DIRECTOR RESIGNED

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20/09/9620 September 1996 PARTIC OF MORT/CHARGE *****

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17/09/9617 September 1996 ALTERATION TO MORTGAGE/CHARGE

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15/11/9515 November 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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14/11/9414 November 1994 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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07/12/937 December 1993 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS

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17/10/9317 October 1993 NEW DIRECTOR APPOINTED

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07/04/937 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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03/12/923 December 1992 RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS

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21/09/9221 September 1992 DIRECTOR RESIGNED

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21/09/9221 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9221 September 1992 DIRECTOR RESIGNED

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04/12/914 December 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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04/12/914 December 1991 REGISTERED OFFICE CHANGED ON 04/12/91

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04/12/914 December 1991 RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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07/04/917 April 1991 NEW DIRECTOR APPOINTED

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25/02/9125 February 1991 PARTIC OF MORT/CHARGE 2254

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21/11/9021 November 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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21/11/9021 November 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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03/10/903 October 1990 DIRECTOR RESIGNED

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16/02/9016 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9024 January 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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16/01/9016 January 1990 PARTIC OF MORT/CHARGE 465

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21/11/8921 November 1989 NEW DIRECTOR APPOINTED

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28/02/8928 February 1989 NEW DIRECTOR APPOINTED

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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19/01/8919 January 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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06/04/886 April 1988 NEW DIRECTOR APPOINTED

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19/02/8819 February 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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19/02/8819 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/04/873 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/02/8727 February 1987 CERTIFICATE OF INCORPORATION

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