Active
Company Information for MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED
6A MID ROAD, CUMBERNAULD, GLASGOW, G67 2TT,
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Company Registration Number
SC185543
Private Limited Company
Active |
Company Name | ||
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MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
6A MID ROAD CUMBERNAULD GLASGOW G67 2TT Other companies in G3 | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME LAWRIE WATT |
||
DAVID KERR STIRRAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM LINDSAY EASDALE |
Director | ||
MARTIN JAMES DOCHERTY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORFRAN LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-06-29 | Active | |
EASDALE AND CO LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-08-12 | Active | |
ENSCO 178 LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2007-10-16 | Active | |
COHEN ALLOYS LTD. | Company Secretary | 2008-01-17 | CURRENT | 1998-10-13 | Active | |
S. MCILWRAITH (RECYCLING) LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-08-30 | Active | |
REDGULF LIMITED | Company Secretary | 1995-08-15 | CURRENT | 1994-08-04 | Active | |
R.M. EASDALE & COMPANY LIMITED | Company Secretary | 1991-05-08 | CURRENT | 1960-12-29 | Active | |
R.M. EASDALE AND COMPANY (LEAD) LIMITED | Company Secretary | 1991-05-08 | CURRENT | 1966-12-20 | Active | |
BRAEHEAD METALS LIMITED | Company Secretary | 1989-09-01 | CURRENT | 1983-06-10 | Active | |
MCPS OILQUIP LTD | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active - Proposal to Strike off | |
NORFRAN PLASTICS LIMITED | Director | 2016-07-08 | CURRENT | 1990-09-10 | Active | |
NORFRAN LIMITED | Director | 2009-07-27 | CURRENT | 2009-06-29 | Active | |
EASDALE AND CO LIMITED | Director | 2008-10-06 | CURRENT | 2008-08-12 | Active | |
COHEN ALLOYS LTD. | Director | 2008-01-17 | CURRENT | 1998-10-13 | Active | |
ENSCO 178 LIMITED | Director | 2007-11-08 | CURRENT | 2007-10-16 | Active | |
S. MCILWRAITH (RECYCLING) LIMITED | Director | 2000-09-20 | CURRENT | 2000-08-30 | Active | |
REDGULF LIMITED | Director | 1995-08-15 | CURRENT | 1994-08-04 | Active | |
BRAEHEAD METALS LIMITED | Director | 1989-09-01 | CURRENT | 1983-06-10 | Active | |
R.M. EASDALE & COMPANY LIMITED | Director | 1989-06-02 | CURRENT | 1960-12-29 | Active | |
R.M. EASDALE AND COMPANY (LEAD) LIMITED | Director | 1989-06-02 | CURRENT | 1966-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS HEINRICH MOOCK | |
AP01 | DIRECTOR APPOINTED MR KLAUS HEINRICH MOOCK | |
RES15 | CHANGE OF COMPANY NAME 10/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 65 Washington Street Glasgow G3 8BB | |
PSC07 | CESSATION OF DAVID KERR STIRRAT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME CLOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR STIRRAT | |
TM02 | Termination of appointment of Graeme Lawrie Watt on 2020-08-28 | |
AP01 | DIRECTOR APPOINTED MR GRAEME CLOWE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY EASDALE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 07/05/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 07/05/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
SRES01 | ALTER MEM AND ARTS 01/09/99 | |
SRES01 | ALTER MEM AND ARTS 01/09/99 | |
363s | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SPRAYMORE LIMITED CERTIFICATE ISSUED ON 01/06/98 | |
ORES04 | NC INC ALREADY ADJUSTED 11/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 11/05/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/98 | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 1000/50000 11/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 MOOCK ENVIRONMENTAL DEVELOPMENT LIMITED
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:
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. |