MOFFAT BUSINESS ENTERPRISES LTD
Active - Accounts Filed
General Information
NAME
MOFFAT BUSINESS ENTERPRISES LTD
COMPANY NUMBER
SC466157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
19/12/2013
(10 years and 11 months old)
WEBSITE
www.moffatgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/12/2013
11/06/2020
C & C MOFFAT GROUP LTD
NORTH LANARKSHIRE
ML6 7AG
Moffat Business Centre
96-98 Forrest Street
Airdrie
North Lanarkshire ML6 7AG
ML6 7AG
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 |
|---|---|---|
| MMJA HOLDING LTD | Active - Accounts Filed | View Report |
| MOFFAT BUSINESS ENTERPRISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Joanne Marie Boyle (932876222) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOFFAT BUSINESS ENTERPRISES LTD?
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 MOFFAT BUSINESS ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOFFAT BUSINESS ENTERPRISES LTD?
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 |
|---|---|---|---|---|
|
19/12/2013 - Present (10 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
19/12/2013 - Present (10 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/04/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMJA HOLDING LTD | Active - Accounts Filed | View Report |
| MOFFAT BUSINESS ENTERPRISES LTD | Active - Accounts Filed | View Report |
| PLEX SUPPLIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Joanne Marie Boyle (932876222) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 24/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 24/12/2013 | New Board Member Clare Moffat (914796632) Appointed |
| 24/12/2013 | New Board Member Craig Cummings Moffat (908067846) Appointed |
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