MOY MATERIALS (NORTHERN) LTD - GLASGOW


Company Profile Company Filings

Overview

MOY MATERIALS (NORTHERN) LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
MOY MATERIALS (NORTHERN) LTD was incorporated 28 years ago on 05/10/1995 and has the registered number: SC160895. The accounts status is SMALL.

MOY MATERIALS (NORTHERN) LTD - GLASGOW

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

ROBB FERGUSON
REGENT COURT
GLASGOW
G2 2QZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
IMPER-ROOF LTD. (until 12/10/2011)

Confirmation Statements

Last Statement Next Statement Due
05/10/2021 19/10/2022

Map

ROBB FERGUSON
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORMAN STENHOUSE Apr 1951 Scottish Director 2011-02-18 CURRENT
PATRICK ANTHONY FARRELL Jun 1952 Irish Director 2011-02-18 CURRENT
MR PATRICK ANTHONY FARRELL Secretary 2019-03-31 CURRENT
MARCO SCHIERONI Aug 1943 Italian Director 1995-10-30 UNTIL 2011-02-18 RESIGNED
MR DAVID ONEILL Jan 1956 British Director 1996-01-03 UNTIL 2019-03-31 RESIGNED
MR DAVID BROOM May 1983 British Director 2016-07-01 UNTIL 2020-05-31 RESIGNED
GIUSEPPE CALABRESE Jan 1949 Italian Director 1995-10-30 UNTIL 2011-02-18 RESIGNED
BRIAN REID Nominee Secretary 1995-10-05 UNTIL 1995-10-05 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-10-05 UNTIL 1995-10-05 RESIGNED
MR DAVID ONEILL Jan 1956 British Secretary 1996-01-03 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cooldara Ltd 2016-04-06 Dublin 24   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOY MATERIALS (UK) LIMITED MILTON KEYNES Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Moy Materials (Northern) Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £128,801 Cash £339,115 equity
Moy Materials (Northern) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £160,136 Cash £403,151 equity
Moy Materials (Northern) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £178,297 Cash £405,324 equity
Moy Materials (Northern) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £272,247 Cash £415,092 equity

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