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Nom

Moffat Projects (Fife) LTD

Adresse
Unit 19, Elgin Industrial E
Dickson Street
Dunfermline
KY12 7SN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 janvier 2018
Société Numéro de Registre SC369812 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)43210 - Installation électrique
Statut de Sociétéactive
Noms Précédents
  • Moffat Electrical Projects LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Mcindoe, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mcindoe, Franchesca Status: Active Notified: 31/03/2023 Date of Birth: 02/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Mmja Holding Ltd Status: Active Notified: 01/04/2023 Companies House Number: Sc667063 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Moffat, Clare Kathleen Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Moffat, Craig Cummings Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Plex Supplies Ltd Status: Active Notified: 01/04/2023 Companies House Number: Sc552959 Nature of Control
  • Ownership of shares - 75% or more
  • Moffat, Clare Kathleen Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Moffat, Craig Cummings Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Mcindoe, Andrew Elgin Industerial Estate, Dunfermline, Scotland Status: Active Notified: 01/09/2015 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Mcinnes, Scott Elgin Industerial Estate, Dunfermline, Scotland Status: Active Notified: 01/04/2018 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Moffat, Clare Kathleen Moffat Mills, Airdrie, Lanarkshire Status: Active Notified: 08/12/2009 Date of Birth: 09/1972 Occupation: Chairman Role: Director Country of Residence: Scotland Nationality: British
    Moffat, Craig Cummings Moffat Mills, Airdrie, Lanarkshire Status: Active Notified: 08/12/2009 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059