MOSCAR TRADING LIMITED
Non-Trading
General Information
NAME
MOSCAR TRADING LIMITED
COMPANY NUMBER
SC478230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/05/2014
11/07/2014
ENSCO 451 LIMITED
TRANENT
EH33 1RY
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Pavillion 2 Satellite Park
Macmerry
Tranent
EH33 1RY
EH33 1RY
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 |
|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Non-Trading | View Report |
| MOSCAR TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOSCAR TRADING 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 MOSCAR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOSCAR TRADING 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 |
|---|---|---|---|---|
|
26/06/2014 - Present (10 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in Oct 1968 |
Resigned | Director |
Current: 8 Past: 144 |
View Report |
|
22/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Non-Trading | View Report |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Non-Trading | View Report |
| AGHOCO 5006 LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 5015 LIMITED | Non-Trading | View Report |
| AGHOCO 5020 LIMITED | Company is dissolved | View Report |
| BRODIE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ENSCO 388 LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE NOMINEES LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 1 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 2 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 2 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 3 LIMITED | Non-Trading | View Report |
| MOSCAR TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 09/10/2014 | Angelina Julie Mukherjee (919138651) has left the board |
| 09/10/2014 | New Board Member Angela Julie Mukherjee (913166484) Appointed |
| 02/10/2014 | New Board Member Angelina Julie Mukherjee (919138651) Appointed |
| 02/10/2014 | Andrew Graham Alexander Walker (905248378) has left the board |
| 02/10/2014 | HBJG LIMITED (918793942) has left the board |
| 02/10/2014 | HBJG SECRETARIAL LIMITED (918793941) has left the board |
| 15/07/2014 | Change in Reg. Office |
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