MOORE MARSHALL LIMITED
Company number SC352489 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Notification of Sj Connor Holdings Ltd as a person with significant control on 2026-04-01 · 2 pages | View document |
| 14 Aug 2026 | Cessation of Judith Marshall as a person with significant control on 2026-04-01 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 13 Nov 2025 | Appointment of Miss Stephanie Josephine Connor as a director on 2025-11-03 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from Cowden House Dollar Clackmannanshire Stirlingshire FK14 7RJ to 6 Market Square Kilsyth Glasgow G65 0AZ on 2025-11-13 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 13 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARSHALL | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MARSHALL / 20/04/2018 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 5 Jan 2016 | PREVSHO FROM 31/08/2015 TO 30/04/2015 | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 19 Nov 2014 | PREVEXT FROM 28/02/2014 TO 31/08/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MOORE | View document |
| 11 Feb 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 11 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MOORE | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 1 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 · 6 pages | View document |
| 9 Mar 2012 | Annual return made up to 12 December 2011 with full list of shareholders · 5 pages | View document |
| 3 Mar 2012 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 2 Mar 2012 | FIRST GAZETTE · 1 page | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 · 6 pages | View document |
| 3 Mar 2011 | Annual return made up to 12 December 2010 with full list of shareholders · 5 pages | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 6 pages | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM UNIT 6 CALLENDAR ROAD FALKIRK FK1 1XR · 1 page | View document |
| 8 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders · 5 pages | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARSHALL / 12/12/2009 · 2 pages | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM MOORE / 12/12/2009 · 2 pages | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MARSHALL / 12/12/2009 · 1 page | View document |
| 20 May 2009 | PREVSHO FROM 31/12/2009 TO 28/02/2009 · 1 page | View document |
| 20 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 · 1 page | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 3 pages | View document |
| 27 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED KENNETH MARSHALL · 2 pages | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED NORMAN WILLIAM MOORE · 2 pages | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. · 1 page | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. · 1 page | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. · 1 page | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER · 1 page | View document |
| 12 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 16 pages | View document |