CompaniesInTheUK

MOIR CONSTRUCTION LTD

Company number SC244634 ·

Active

114 filings

Date Filing
10 Jun 2026 Satisfaction of charge SC2446340019 in full · 1 page View document
9 Mar 2026 Secretary's details changed for Alison Moir on 2026-03-03 · 1 page View document
9 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
9 Mar 2026 Director's details changed for Mr Gary Moir on 2026-03-03 · 2 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
30 Dec 2024 Satisfaction of charge SC2446340018 in full · 1 page View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
6 Aug 2024 Registration of charge SC2446340020, created on 2024-08-05 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
19 Apr 2023 Alterations to floating charge SC2446340017 · 29 pages View document
13 Apr 2023 Registration of charge SC2446340019, created on 2023-04-07 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
9 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
2 Mar 2023 Registration of charge SC2446340018, created on 2023-02-27 · 7 pages View document
24 Feb 2023 Registration of charge SC2446340017, created on 2023-02-22 · 15 pages View document
22 Feb 2023 Satisfaction of charge SC2446340016 in full · 1 page View document
12 Dec 2022 Change of details for Moir Construction Holdings Ltd as a person with significant control on 2022-12-12 · 2 pages View document
31 Oct 2022 Registered office address changed from Unit 3 Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd Scotland to Unit 2 Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd on 2022-10-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Nov 2021 Satisfaction of charge 5 in full · 1 page View document
17 Nov 2021 Resolutions · 2 pages View document
17 Nov 2021 Resolutions View document
16 Nov 2021 Purchase of own shares. · 3 pages View document
16 Nov 2021 Cancellation of shares. Statement of capital on 2021-10-21 · 4 pages View document
15 Nov 2021 Registration of charge SC2446340016, created on 2021-10-26 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2446340013 View document
22 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2446340012 View document
2 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2446340015 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2446340014 View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2446340013 View document
21 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2446340012 View document
4 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2446340011 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
25 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
25 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2446340010 View document
25 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 4 PARKHILL PLACE NORTHMUIR KIRRIEMUIR ANGUS DD8 4TA View document
1 Nov 2018 31/07/18 STATEMENT OF CAPITAL GBP 4 View document
18 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2446340011 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2446340010 View document
2 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2446340009 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
17 Mar 2014 APPOINTMENT TERMINATED, SECRETARY GARY MOIR View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jun 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM THE COUNTING HOUSE MAINS OF LUTHER LAURENCEKIRK KINCARDINESHIRE AB30 1RA UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Feb 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS DD10 8SW SCOTLAND View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 1ST FLOOR, INCHBRAOCH HOUSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
16 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
26 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
18 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MOIR / 17/03/2010 View document
16 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
18 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
4 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
19 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
12 Mar 2008 31/03/07 TOTAL EXEMPTION FULL View document
5 Dec 2007 PARTIC OF MORT/CHARGE ***** View document
6 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
9 Jun 2007 PARTIC OF MORT/CHARGE ***** View document
26 Apr 2007 COMPANY NAME CHANGED FM CONSTRUCTION (LETHAM) LTD CERTIFICATE ISSUED ON 26/04/07 View document
9 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jan 2007 PARTIC OF MORT/CHARGE ***** View document
10 Nov 2006 PARTIC OF MORT/CHARGE ***** View document
5 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Apr 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
30 Jul 2005 PARTIC OF MORT/CHARGE ***** View document
22 Apr 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
4 Mar 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 4 QUEEN'S CLOSE, 113 HIGH STREET MONTROSE ANGUS DD10 8QR View document
9 Feb 2005 NEW SECRETARY APPOINTED View document
9 Feb 2005 DIRECTOR RESIGNED View document
1 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
11 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jul 2004 PARTIC OF MORT/CHARGE ***** View document
3 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
28 Feb 2003 DIRECTOR RESIGNED View document
28 Feb 2003 SECRETARY RESIGNED View document
26 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document