MOORE HOUSE NOMINEES LIMITED
Non-Trading
General Information
NAME
MOORE HOUSE NOMINEES LIMITED
COMPANY NUMBER
SC054805
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/01/1974
(50 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8FY
5th Floor
1-7 Conference Square Exchange Cres
Edinburgh
Midlothian
EH3 8UL
c/o Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORE HOUSE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORE HOUSE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE HOUSE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1995 - Present (29 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
20/10/2014 - Present (10 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Keith Anthony McLaren (930863678) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Rodger William Cairns (912300596) Appointed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 12/04/2021 | New Company Secretary CHARLOTTE SECRETARIES LIMITED (906577037) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Malcolm Hamilton Rust (928161601) Appointed |
| 07/04/2021 | New Board Member Louisa Stewart Knox (928161624) Appointed |
| 07/04/2021 | New Board Member Gillian Anne Carty (928161648) Appointed |
| 07/04/2021 | New Board Member Gillian Fay Campbell (928161663) Appointed |
| 07/04/2021 | New Board Member Andrew John Blain (928161911) Appointed |
| 07/04/2021 | New Board Member Douglas Cassie Sinclair (928161901) Appointed |
| 07/04/2021 | New Board Member Christopher Paul McGill (928161907) Appointed |
| 07/04/2021 | New Company Secretary CHARLOTTE SECRETARIES LIMITED (928161554) Appointed |
| 07/04/2021 | New Board Member George William Frier (928161879) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | Frank Raine Johnstone (900007037) has left the board |
| 14/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Roderick Alexander Louden Harrison (908578952) Appointed |
| 08/02/2018 | New Board Member Frank Raine Johnstone (900007037) Appointed |
| 05/02/2018 | Rona Nicolson Hutchison (919924074) has left the board |
| 25/01/2018 | DENTONS SECRETARIES LIMITED (924182137) has left the board |
| 25/01/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924182137) Appointed |
| 11/01/2018 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 13/11/2017 | Andrew Stevenson Biggart (900125242) has left the board |
| 27/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 05/10/2016 | Lorna Margaret McCaa (918895591) has left the board |
| 05/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Rona Nicolson Hutchison (919924074) Appointed |
| 12/08/2015 | MACLAY MURRAY & SPENS LLP (912611769) has left the board |
| 23/01/2015 | New Annual Return filed |
| 29/10/2014 | New Board Member Alexis Irene Graham (919210961) Appointed |
| 30/09/2014 | New Accounts filed |
| 09/07/2014 | New Board Member Douglas John Blyth (915240659) Appointed |
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