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MOORFOOT CAPITAL MANAGEMENT LIMITED

Company number SC277544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 PSC07 Cessation of Robert Peter Douglas Miller as a person with significant control on 27 September 2023
22 Jan 2024 PSC07 Cessation of Archie Douglas Miller as a person with significant control on 27 September 2023
22 Jan 2024 PSC02 Notification of Strathoykel Holdings Limited as a person with significant control on 27 September 2023
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
05 Apr 2023 TM02 Termination of appointment of Dm Company Services Limited as a secretary on 31 March 2023
11 Jan 2023 PSC01 Notification of Archie Douglas Miller as a person with significant control on 29 December 2022
11 Jan 2023 PSC04 Change of details for Robert Peter Douglas Miller as a person with significant control on 29 December 2022
11 Jan 2023 CC04 Statement of company's objects
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 December 2022
  • GBP 576,791.8
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 PSC04 Change of details for Robert Peter Douglas Miller as a person with significant control on 6 April 2016
28 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates