MORAY FIRTH MALTINGS LIMITED
Non-Trading
General Information
NAME
MORAY FIRTH MALTINGS LIMITED
COMPANY NUMBER
03599528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/07/1998
(26 years and 5 months old)
WEBSITE
http://bairds-malt.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/07/1998
07/04/1999
CLAWBAG LIMITED
ESSEX
CM8 2DU
Telephone: 01376513566
TPS: No
Station Maltings
Witham
Essex
CM8 2DU
Telephone: 513566
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 |
|---|---|---|
| BAIRDS MALT LIMITED | Active - Accounts Filed | View Report |
| MORAY FIRTH MALTINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Laura Jean Kovats (928297381) has left the board |
| 08/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORAY FIRTH MALTINGS 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 MORAY FIRTH MALTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY FIRTH MALTINGS 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 |
|---|---|---|---|---|
|
01/11/2010 - Present (14 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/07/1998 - Present (26 years and 5 months) 17/07/1998 - Present (26 years and 5 months) 17/07/1998 - Present (26 years and 5 months) 17/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/07/1998 - Present (26 years and 5 months) 17/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED MALT GROUP LIMITED | N/A | N/A |
| UNITED MALT UK LIMITED | Active - Accounts Filed | View Report |
| BAIRDS MALT LIMITED | Active - Accounts Filed | View Report |
| BAIRDS MALT (PENSION TRUSTEES) LTD | Non-Trading | View Report |
| BREWERS SELECT LIMITED | Non-Trading | View Report |
| MARK LAWRENCE (GRAIN) LIMITED | Non-Trading | View Report |
| MORAY FIRTH MALTINGS LIMITED | Non-Trading | View Report |
| NORTON ORGANIC GRAIN LIMITED | Non-Trading | View Report |
| SCOTGRAIN AGRICULTURE LIMITED | Non-Trading | View Report |
| MALT U.K. HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ULGRAVE LIMITED | Non-Trading | View Report |
| MALTCO 3 LIMITED | Dormant | View Report |
| UNITED MALT (CANADA) HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Laura Jean Kovats (928297381) has left the board |
| 08/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 19/05/2021 | New Board Member Laura Jean Kovats (928297381) Appointed |
| 12/05/2021 | New Board Member Laura Jean Kovats (928297391) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 10/09/2020 | New Board Member Richard Broadbent (927395198) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Alistair Garrard Bell (918214637) has left the board |
| 06/04/2020 | New Company Secretary Brett Alan Weimann (926864946) Appointed |
| 06/04/2020 | New Board Member Johann Stanislaus Rasanayagam (926864784) Appointed |
| 05/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Greg Allan Friberg (917446449) has left the board |
| 29/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 06/03/2018 | Angus Burness Gordon (900017191) has left the board |
| 24/06/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 18/10/2013 | New Board Member Alistair Garrard Bell (918214637) Appointed |
| 18/10/2013 | New Board Member Greg Allan Friberg (917446449) Appointed |
| 26/04/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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