MOORHEAD & MCGAVIN LIMITED
Active - Accounts Filed
General Information
NAME
MOORHEAD & MCGAVIN LIMITED
COMPANY NUMBER
SC012722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10611 -
Grain milling
INCORPORATION DATE
06/06/1923
(101 years and 5 months old)
WEBSITE
http://osprio.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MOTHERWELL
ML1 3ST
Telephone: 01698254868
TPS: No
21 Braidhurst Industrial Estate New
Road
Motherwell
Lanarkshire
ML1 3ST
Telephone: 254868
21 Newhut Road
Braidhurst Industrial Estate
Motherwell
ML1 3ST
ML1 3ST
Telephone: 254868
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 |
|---|---|---|
| BALLOS LIMITED | In Liquidation | View Report |
| MOORHEAD & MCGAVIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Markos Dafereras (903652517) has left the board |
Credit Risk Overview
Want to learn more about MOORHEAD & MCGAVIN 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 MOORHEAD & MCGAVIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORHEAD & MCGAVIN 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 |
|---|---|---|---|---|
|
04/05/2023 - Present (1 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/12/2023 - Present (11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/1989 - Present (35 years and 5 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLOS LIMITED | In Liquidation | View Report |
| MOORHEAD & MCGAVIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Markos Dafereras (903652517) has left the board |
| 07/12/2023 | New Company Secretary Gerard Murphy (931668859) Appointed |
| 06/12/2023 | Sheila Mary Dafereras (907347489) has left the board |
| 06/12/2023 | New Board Member Nadia Brady (923563330) Appointed |
| 06/12/2023 | New Board Member Aidan Vincent Hughes (917350866) Appointed |
| 19/05/2023 | New Accounts filed |
| 08/05/2023 | New Board Member Stephen Robert William Black (930866849) Appointed |
| 05/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | William Murdoch Gow (909546839) has left the board |
| 01/07/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 07/05/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 23/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 08/05/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 07/11/2012 | Robert Graham Carson (900046149) has left the board |
| 12/10/2012 | New Board Member William Murdoch Gow (909546839) Appointed |
| 12/10/2012 | Change in Reg. Office |
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