MOODY ENTERPRISES SCOTLAND LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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27/10/2427 October 2024 Confirmation statement made on 2024-05-13 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2023-05-30

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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02/09/232 September 2023 Compulsory strike-off action has been discontinued

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01/09/231 September 2023 Confirmation statement made on 2023-05-13 with no updates

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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01/03/231 March 2023 Total exemption full accounts made up to 2022-05-31

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09/11/229 November 2022 Compulsory strike-off action has been discontinued

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09/11/229 November 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 Confirmation statement made on 2022-05-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Total exemption full accounts made up to 2021-05-31

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07/07/217 July 2021 Confirmation statement made on 2021-05-13 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2018-05-31

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07/07/217 July 2021 Total exemption full accounts made up to 2019-05-31

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07/07/217 July 2021 Total exemption full accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/03/2021 March 2020 31/05/17 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 DISS40 (DISS40(SOAD))

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28/01/2028 January 2020 FIRST GAZETTE

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25/01/2025 January 2020 Annual accounts small company total exemption made up to 31 May 2016

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29/10/1929 October 2019 DISS40 (DISS40(SOAD))

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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15/10/1915 October 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 FIRST GAZETTE

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09/06/169 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/05/1419 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA MOODY

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOODY

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY FIONA MOODY

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11/06/1311 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARD MOODY / 13/05/2010

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / FIONA MARGARET MCLAREN MOODY / 13/05/2010

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22/06/1022 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MOODY / 13/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET MCLAREN MOODY / 13/05/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/08/0913 August 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA MOODY / 13/05/2009

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOODY / 13/05/2009

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MOODY / 13/05/2009

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 2 TAY STREET PERTH PH1 5LJ SCOTLAND

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/0810 June 2008 DIRECTOR APPOINTED WILLIAM RICHARD MOODY

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10/06/0810 June 2008 DIRECTOR APPOINTED ALISTAIR RICHARD MOODY

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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10/06/0810 June 2008 DIRECTOR AND SECRETARY APPOINTED FIONA MARGARET MCLAREN MOODY

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13/05/0813 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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