MOORE HOUSE NOMINEES LIMITED - EDINBURGH


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-12-21 View Report
Accounts. Accounts type dormant. 2023-09-07 View Report
Address. Change date: 2023-07-19. Old address: Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland. New address: C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. 2023-07-19 View Report
Officers. Officer name: Mr Keith Anthony Mclaren. Appointment date: 2023-05-29. 2023-05-29 View Report
Address. Old address: 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland. Change date: 2023-05-05. New address: Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. 2023-05-05 View Report
Confirmation statement. Statement with no updates. 2022-12-22 View Report
Accounts. Accounts type dormant. 2022-09-07 View Report
Officers. Appointment date: 2022-05-10. Officer name: Mr Rodger William Cairns. 2022-05-10 View Report
Confirmation statement. Statement with no updates. 2021-12-22 View Report
Accounts. Accounts type dormant. 2021-09-20 View Report
Persons with significant control. Notification date: 2021-03-31. Psc name: Shepherd & Wedderburn (Nominees) Limited. 2021-04-22 View Report
Persons with significant control. Withdrawal date: 2021-04-21. 2021-04-21 View Report
Officers. Officer name: Mr Andrew John Blain. Appointment date: 2021-03-31. 2021-04-02 View Report
Officers. Officer name: Mr Christopher Paul Mcgill. Appointment date: 2021-03-31. 2021-04-02 View Report
Officers. Officer name: Mr Douglas Cassie Sinclair. Appointment date: 2021-03-31. 2021-04-02 View Report
Officers. Appointment date: 2021-03-31. Officer name: Mr George William Frier. 2021-04-02 View Report
Officers. Officer name: Gillian Fay Campbell. Appointment date: 2021-03-31. 2021-04-01 View Report
Officers. Appointment date: 2021-03-31. Officer name: Gillian Anne Carty. 2021-04-01 View Report
Officers. Appointment date: 2021-03-31. Officer name: Louisa Stewart Knox. 2021-04-01 View Report
Officers. Officer name: Mr Malcolm Hamilton Rust. Appointment date: 2021-03-31. 2021-04-01 View Report
Officers. Appointment date: 2021-03-31. Officer name: Charlotte Secretaries Limited. 2021-04-01 View Report
Officers. Termination date: 2021-03-31. Officer name: Dentons Secretaries Limited. 2021-04-01 View Report
Officers. Termination date: 2021-03-31. Officer name: Douglas John Blyth. 2021-04-01 View Report
Address. New address: 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change date: 2021-04-01. Old address: 1 George Square Glasgow G2 1AL. 2021-04-01 View Report
Officers. Officer name: Roderick Alexander Louden Harrison. Termination date: 2020-12-31. 2021-01-06 View Report
Confirmation statement. Statement with no updates. 2021-01-05 View Report
Accounts. Accounts type dormant. 2020-10-26 View Report
Confirmation statement. Statement with no updates. 2019-12-24 View Report
Officers. Termination date: 2019-08-31. Officer name: Frank Raine Johnstone. 2019-09-16 View Report
Accounts. Accounts type dormant. 2019-09-11 View Report
Confirmation statement. Statement with no updates. 2018-12-21 View Report
Accounts. Accounts type dormant. 2018-09-19 View Report
Officers. Officer name: Roderick Alexander Louden Harrison. Appointment date: 2018-07-30. 2018-08-01 View Report
Officers. Appointment date: 2018-01-26. Officer name: Mr Frank Raine Johnstone. 2018-02-06 View Report
Officers. Termination date: 2018-01-26. Officer name: Rona Nicolson Hutchison. 2018-02-01 View Report
Confirmation statement. Statement with no updates. 2018-01-09 View Report
Officers. Termination date: 2017-10-27. Officer name: Maclay Murray & Spens Llp. 2018-01-09 View Report
Officers. Officer name: Dentons Secretaries Limited. Appointment date: 2017-10-27. 2018-01-09 View Report
Officers. Termination date: 2017-10-27. Officer name: Andrew Stevenson Biggart. 2017-11-09 View Report
Accounts. Accounts type dormant. 2017-07-20 View Report
Confirmation statement. Statement with updates. 2017-01-04 View Report
Officers. Officer name: Lorna Margaret Mccaa. Termination date: 2016-10-01. 2016-10-03 View Report
Accounts. Accounts type dormant. 2016-09-22 View Report
Annual return. With made up date no member list. 2016-01-13 View Report
Officers. Appointment date: 2015-09-18. Officer name: Rona Nicolson Hutchison. 2015-09-21 View Report
Accounts. Accounts type dormant. 2015-09-18 View Report
Annual return. With made up date no member list. 2015-01-20 View Report
Officers. Appointment date: 2014-10-20. Officer name: Alexis Irene Graham. 2014-10-27 View Report
Accounts. Accounts type dormant. 2014-09-26 View Report
Officers. Officer name: Douglas John Blyth. 2014-07-07 View Report