MOLETEST (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
MOLETEST (SCOTLAND) LIMITED
COMPANY NUMBER
SC478856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
30/05/2014
(10 years and 5 months old)
WEBSITE
www.moletest-scotland.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2014
17/07/2014
MOLE TEST (SCOTLAND) LIMITED
EDINBURGH
EH3 9QG
Telephone: 01312020863
TPS: No
4th Floor
3 Semple Street Exchange Place
Edinburgh
Midlothian
EH3 8BL
Telephone: 2020863
Quay 2 139 Fountainbridge
Edinburgh
EH3 9QG
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 |
|---|---|---|
| MOLETEST (UK) LIMITED | Non-Trading | View Report |
| MOLETEST (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 25/07/2024 | GUSSAGE ACCOUNTING SERVICES LTD (918970345) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOLETEST (SCOTLAND) 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 MOLETEST (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLETEST (SCOTLAND) 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 |
|---|---|---|---|---|
|
04/06/2014 - Present (10 years and 5 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
03/11/2015 - Present (9years) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
03/11/2015 - Present (9years) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
30/05/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 357 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLETEST (UK) LIMITED | Non-Trading | View Report |
| MOLETEST (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 25/07/2024 | GUSSAGE ACCOUNTING SERVICES LTD (918970345) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Jose Carlos Ferreira (915640470) has left the board |
| 03/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | Change in Reg. Office |
| 01/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 18/07/2016 | BEEWISE FINANCIAL SOLUTIONS LIMITED (918925137) has left the board |
| 18/07/2016 | New Company Secretary GUSSAGE ACCOUNTING SERVICES LTD (918970345) Appointed |
| 04/05/2016 | Jose Ferreira (920236208) has left the board |
| 04/05/2016 | New Board Member Jose Carlos Ferreira (915640470) Appointed |
| 29/04/2016 | New Accounts filed |
| 12/11/2015 | Bruce Lawrence John Murray (920236299) has left the board |
| 12/11/2015 | New Board Member Bruce Lawrence John Murray (909127425) Appointed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Peter Sydney Freedman (920010301) Appointed |
| 05/11/2015 | New Board Member Bruce Lawrence John Murray (920236299) Appointed |
| 05/11/2015 | New Board Member Jose Ferreira (920236208) Appointed |
| 08/08/2015 | New Annual Return filed |
| 31/12/2014 | Change in Reg. Office |
| 14/07/2014 | Malcolm Brian Holmes (914143190) has left the board |
| 14/07/2014 | TM COMPANY SERVICES LIMITED (918813941) has left the board |
| 14/07/2014 | New Board Member Geoffrey John Siden (908713221) Appointed |
| 14/07/2014 | New Company Secretary BEEWISE FINANCIAL SOLUTIONS LIMITED (918925137) Appointed |
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