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C & E MOIR & SON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & E Moir & Son Ltd.. The company was founded 16 years ago and was given the registration number SC330831. The firm's registered office is in HUNTLY. You can find them at Strathdeveron House, Steven Road, Huntly, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:C & E MOIR & SON LTD.
Company Number:SC330831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Strathdeveron House, Steven Road, Huntly, AB54 8SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inverthernie Croft, Auchterless, Turriff, AB53 8DD

Secretary12 September 2007Active
Inverthernie Croft, Auchterless, Turriff, AB53 8DD

Director12 September 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary12 September 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director12 September 2007Active

People with Significant Control

Allison Moir
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Strathdeveron House, Huntly, AB54 8SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Moir
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Strathdeveron House, Huntly, AB54 8SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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