Active
Company Information for MOORHEAD & MCGAVIN LIMITED
21 NEWHUT ROAD, BRAIDHURST INDUSTRIAL ESTATE, MOTHERWELL, ML1 3ST,
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Company Registration Number
SC012722
Private Limited Company
Active |
Company Name | |||
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MOORHEAD & MCGAVIN LIMITED | |||
Legal Registered Office | |||
21 NEWHUT ROAD BRAIDHURST INDUSTRIAL ESTATE MOTHERWELL ML1 3ST Other companies in EH3 | |||
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Company Number | SC012722 | |
---|---|---|
Company ID Number | SC012722 | |
Date formed | 1923-06-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB260488746 |
Last Datalog update: | 2024-08-05 06:34:07 |
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Officer | Role | Date Appointed |
---|---|---|
SHEILA MARY DAFERERAS |
||
MARKOS DAFERERAS |
||
SHEILA MARY DAFERERAS |
||
WILLIAM MURDOCH GOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GRAHAM CARSON |
Director | ||
ALASDAIR HENRY MORRIS |
Director | ||
JANETTE JOYCE JOHNSTONE |
Company Secretary | ||
ELIZABETH ANN CARSON |
Director | ||
ROBERT GRAHAM CARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSPRIO LIMITED | Company Secretary | 2000-11-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
BALLOS LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1999-04-28 | Liquidation | |
ASIMI LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Dissolved 2015-05-15 | |
OSPRIO LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
BALLOS LIMITED | Director | 1999-08-12 | CURRENT | 1999-04-28 | Liquidation | |
GALLOWAY COUNTRY STYLE LIMITED | Director | 2012-11-01 | CURRENT | 1966-10-25 | Active - Proposal to Strike off | |
ASIMI LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Dissolved 2015-05-15 | |
FOOD HOLD LIMITED | Director | 2001-01-17 | CURRENT | 1915-11-20 | Liquidation | |
BALLOS LIMITED | Director | 1999-08-12 | CURRENT | 1999-04-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Register(s) moved to registered office address 21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3st | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0127220003 | ||
Appointment of Mr Gerard Murphy as company secretary on 2023-12-01 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM 7-11 Melville Street Edinburgh EH3 7PE | ||
CESSATION OF BALLOS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Sheila Mary Dafereras on 2023-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY DAFERERAS | ||
DIRECTOR APPOINTED MR AIDAN VINCENT HUGHES | ||
DIRECTOR APPOINTED MS NADIA BRADY | ||
Register(s) moved to registered office address 21 Newhut Road Braidhurst Industrial Estate Motherwell ML1 3st | ||
Notification of Roebuck Food Group Public Limited Company as a person with significant control on 2023-12-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES | ||
PSC05 | Change of details for Ballos Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
CH01 | Director's details changed for Markos Dafereras on 2021-05-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHEILA MARY DAFERERAS on 2021-05-16 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURDOCH GOW | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Commerce House South Street Elgin Moray IV30 1JE | |
AD02 | Register inspection address changed to Commerce House South Street Elgin Moray IV30 1JE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARSON | |
AP01 | DIRECTOR APPOINTED WILLIAM MURDOCH GOW | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY DAFERERAS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKOS DAFERERAS / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARY DAFERERAS / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MORRIS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM CARSON / 01/01/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 209 HIGH STREET BURNTISLAND FIFE KY3 9AE | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARSON / 01/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 21 NEWHUT ROAD BRAIDHURST INDUSTRIAL ESTATE MOTHERWELL LANARKSHIRE ML1 3ST | |
287 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 8 PARK ROAD KIRKCALDY FIFE KY1 3ER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOORHEAD & MCGAVIN LIMITED
The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as MOORHEAD & MCGAVIN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
19030000 | Tapioca and substitutes therefor prepared from starch, in the form of flakes, grains, pearls, siftings or similar forms | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
07133390 | Dried, shelled kidney beans "Phaseolus vulgaris", whether or not skinned or split (excl. for sowing) | |||
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
07132000 | Dried, shelled chickpeas "garbanzos", whether or not skinned or split | |||
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
07132000 | Dried, shelled chickpeas "garbanzos", whether or not skinned or split | |||
07133390 | Dried, shelled kidney beans "Phaseolus vulgaris", whether or not skinned or split (excl. for sowing) | |||
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
19030000 | Tapioca and substitutes therefor prepared from starch, in the form of flakes, grains, pearls, siftings or similar forms | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
07132000 | Dried, shelled chickpeas "garbanzos", whether or not skinned or split | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
07132000 | Dried, shelled chickpeas "garbanzos", whether or not skinned or split | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
07132000 | Dried, shelled chickpeas "garbanzos", whether or not skinned or split | |||
07133100 | Dried, shelled beans of species "Vigna mungo [L.] Hepper or Vigna radiata [L.] Wilczek", whether or not skinned or split | |||
07133390 | Dried, shelled kidney beans "Phaseolus vulgaris", whether or not skinned or split (excl. for sowing) | |||
08011100 | Desiccated coconuts | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10 | ||||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
19030000 | Tapioca and substitutes therefor prepared from starch, in the form of flakes, grains, pearls, siftings or similar forms | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
08011100 | Desiccated coconuts | |||
10 | ||||
10064000 | Broken rice | |||
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
10064000 | Broken rice | |||
10 | ||||
10064000 | Broken rice | |||
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10 | ||||
10064000 | Broken rice | |||
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
10064000 | Broken rice | |||
19030000 | Tapioca and substitutes therefor prepared from starch, in the form of flakes, grains, pearls, siftings or similar forms | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
19030000 | Tapioca and substitutes therefor prepared from starch, in the form of flakes, grains, pearls, siftings or similar forms | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
19030000 | Tapioca and substitutes therefor prepared from starch, in the form of flakes, grains, pearls, siftings or similar forms | |||
10064000 | Broken rice | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
10064000 | Broken rice | |||
19030000 | Tapioca and substitutes therefor prepared from starch, in the form of flakes, grains, pearls, siftings or similar forms | |||
07131090 | Peas, "Pisum sativum", dried and shelled, whether or not skinned or split (excl. peas for sowing) | |||
07134000 | Dried, shelled lentils, whether or not skinned or split | |||
10064000 | Broken rice |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |