MOSSPARK ESTATES 1 LTD
Executive Summary
Mosspark Estates 1 Ltd is a dormant private limited company with a strong asset base and no trading activity. The company maintains good compliance with statutory filing requirements, and its net asset position is solid, supported by investments in a subsidiary. Key considerations for investors include the company’s dormant status, recent changes in directorship, and reliance on intercompany receivables, all of which warrant further review to assess future operational intentions and financial risks.
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| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 11/11/2411 November 2024 | Termination of appointment of John Derek Thomson Bogie as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of Fiona Anne Bogie as a director on 2024-10-28 |
| 07/11/247 November 2024 | Notification of David Crombie Bogie as a person with significant control on 2024-10-28 |
| 07/11/247 November 2024 | Notification of Stephen John Bogie as a person with significant control on 2024-10-28 |
| 07/11/247 November 2024 | Cessation of John Derek Thomson Bogie as a person with significant control on 2024-10-28 |
| 07/11/247 November 2024 | Cessation of Fiona Anne Bogie as a person with significant control on 2024-10-28 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 08/11/228 November 2022 | Previous accounting period shortened from 2022-12-31 to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/03/2121 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEREK THOMSON BOGIE |
| 21/03/2121 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ANNE BOGIE |
| 21/03/2121 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 1188000 |
| 21/03/2121 March 2021 | CESSATION OF ECS NOMINEES LTD AS A PSC |
| 01/03/211 March 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM WHINNYHALL KINGLASSIE GLENROTHES FIFE KY5 0UB UNITED KINGDOM |
| 28/02/2128 February 2021 | DIRECTOR APPOINTED DAVID CROMBIE BOGIE |
| 28/02/2128 February 2021 | DIRECTOR APPOINTED STEPHEN JOHN BOGIE |
| 28/02/2128 February 2021 | DIRECTOR APPOINTED MRS FIONA ANNE BOGIE |
| 28/02/2128 February 2021 | DIRECTOR APPOINTED JOHN DEREK THOMSON BOGIE |
| 29/12/2029 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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