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Home > Scotland > MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED
Company Information for

MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED

6A MID ROAD, CUMBERNAULD, GLASGOW, G67 2TT,
Company Registration Number
SC185543
Private Limited Company
Active

Company Overview

About Moock Environmental Development Ltd
MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED was founded on 1998-05-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Moock Environmental Development Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED
 
Legal Registered Office
6A MID ROAD
CUMBERNAULD
GLASGOW
G67 2TT
Other companies in G3
 
Previous Names
EASDALE ENVIRONMENTAL DEVELOPMENT LIMITED10/09/2020
Filing Information
Company Number SC185543
Company ID Number SC185543
Date formed 1998-05-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716940426  
Last Datalog update: 2024-07-05 21:25:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED
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Company Officers of MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAEME LAWRIE WATT
Company Secretary 1998-05-11
DAVID KERR STIRRAT
Director 1998-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LINDSAY EASDALE
Director 1998-05-11 2016-02-01
MARTIN JAMES DOCHERTY
Director 2000-12-07 2004-08-27
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1998-05-07 1998-05-11
JORDANS (SCOTLAND) LIMITED
Nominated Director 1998-05-07 1998-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME LAWRIE WATT NORFRAN LIMITED Company Secretary 2009-07-27 CURRENT 2009-06-29 Active
GRAEME LAWRIE WATT EASDALE AND CO LIMITED Company Secretary 2008-10-06 CURRENT 2008-08-12 Active
GRAEME LAWRIE WATT ENSCO 178 LIMITED Company Secretary 2008-01-17 CURRENT 2007-10-16 Active
GRAEME LAWRIE WATT COHEN ALLOYS LTD. Company Secretary 2008-01-17 CURRENT 1998-10-13 Active
GRAEME LAWRIE WATT S. MCILWRAITH (RECYCLING) LIMITED Company Secretary 2000-10-06 CURRENT 2000-08-30 Active
GRAEME LAWRIE WATT REDGULF LIMITED Company Secretary 1995-08-15 CURRENT 1994-08-04 Active
GRAEME LAWRIE WATT R.M. EASDALE & COMPANY LIMITED Company Secretary 1991-05-08 CURRENT 1960-12-29 Active
GRAEME LAWRIE WATT R.M. EASDALE AND COMPANY (LEAD) LIMITED Company Secretary 1991-05-08 CURRENT 1966-12-20 Active
GRAEME LAWRIE WATT BRAEHEAD METALS LIMITED Company Secretary 1989-09-01 CURRENT 1983-06-10 Active
DAVID KERR STIRRAT MCPS OILQUIP LTD Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
DAVID KERR STIRRAT NORFRAN PLASTICS LIMITED Director 2016-07-08 CURRENT 1990-09-10 Active
DAVID KERR STIRRAT NORFRAN LIMITED Director 2009-07-27 CURRENT 2009-06-29 Active
DAVID KERR STIRRAT EASDALE AND CO LIMITED Director 2008-10-06 CURRENT 2008-08-12 Active
DAVID KERR STIRRAT COHEN ALLOYS LTD. Director 2008-01-17 CURRENT 1998-10-13 Active
DAVID KERR STIRRAT ENSCO 178 LIMITED Director 2007-11-08 CURRENT 2007-10-16 Active
DAVID KERR STIRRAT S. MCILWRAITH (RECYCLING) LIMITED Director 2000-09-20 CURRENT 2000-08-30 Active
DAVID KERR STIRRAT REDGULF LIMITED Director 1995-08-15 CURRENT 1994-08-04 Active
DAVID KERR STIRRAT BRAEHEAD METALS LIMITED Director 1989-09-01 CURRENT 1983-06-10 Active
DAVID KERR STIRRAT R.M. EASDALE & COMPANY LIMITED Director 1989-06-02 CURRENT 1960-12-29 Active
DAVID KERR STIRRAT R.M. EASDALE AND COMPANY (LEAD) LIMITED Director 1989-06-02 CURRENT 1966-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-10CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-12CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-07-21AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS HEINRICH MOOCK
2020-09-11AP01DIRECTOR APPOINTED MR KLAUS HEINRICH MOOCK
2020-09-10RES15CHANGE OF COMPANY NAME 10/09/20
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM 65 Washington Street Glasgow G3 8BB
2020-09-09PSC07CESSATION OF DAVID KERR STIRRAT AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME CLOWE
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERR STIRRAT
2020-09-09TM02Termination of appointment of Graeme Lawrie Watt on 2020-08-28
2020-09-09AP01DIRECTOR APPOINTED MR GRAEME CLOWE
2020-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY EASDALE
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0107/05/15 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0107/05/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0107/05/13 ANNUAL RETURN FULL LIST
2012-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-11AR0107/05/12 ANNUAL RETURN FULL LIST
2011-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0107/05/11 ANNUAL RETURN FULL LIST
2010-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0107/05/10 ANNUAL RETURN FULL LIST
2009-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aReturn made up to 07/05/09; full list of members
2008-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aReturn made up to 07/05/08; full list of members
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-09-18288bDIRECTOR RESIGNED
2004-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-23363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-13363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-12-20288aNEW DIRECTOR APPOINTED
2000-05-26225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-05-18363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-13SRES01ALTER MEM AND ARTS 01/09/99
1999-09-13SRES01ALTER MEM AND ARTS 01/09/99
1999-05-23363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-02-23225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99
1999-02-02410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-29CERTNMCOMPANY NAME CHANGED SPRAYMORE LIMITED CERTIFICATE ISSUED ON 01/06/98
1998-05-22ORES04NC INC ALREADY ADJUSTED 11/05/98
1998-05-22288aNEW DIRECTOR APPOINTED
1998-05-22SRES01ALTER MEM AND ARTS 11/05/98
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-05-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/98
1998-05-22288aNEW SECRETARY APPOINTED
1998-05-22123£ NC 1000/50000 11/05/98
1998-05-22288aNEW DIRECTOR APPOINTED
1998-05-22288bDIRECTOR RESIGNED
1998-05-22288bSECRETARY RESIGNED
1998-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1999-02-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED
Trademarks
We have not found any records of MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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