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Home > Scotland > MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED
Company Information for

MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED

14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA,
Company Registration Number
SC415836
Private Limited Company
Active

Company Overview

About Mochridhe (edinburgh And Lothians) Ltd
MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED was founded on 2012-01-31 and has its registered office in Dundee. The organisation's status is listed as "Active". Mochridhe (edinburgh And Lothians) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED
 
Legal Registered Office
14 CITY QUAY
CAMPERDOWN STREET
DUNDEE
DD1 3JA
Other companies in G3
 
Filing Information
Company Number SC415836
Company ID Number SC415836
Date formed 2012-01-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 22:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED
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Company Officers of MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED

Current Directors
Officer Role Date Appointed
KERGAN STEWART LLP
 Company Secretary 2017-05-19
JON FLEMING
 Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JON FLEMMING
 Company Secretary 2012-01-31 2013-01-31
BRIAN REID LTD.
 Company Secretary 2012-01-31 2012-01-31
STEPHEN GEORGE MABBOTT
 Director 2012-01-31 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON FLEMING MOCHRIDHE (THE BORDERS) LIMITED Director 2012-01-31 CURRENT 2012-01-31 Active - Proposal to Strike off
JON FLEMING THE JON FLEMING GROUP LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
JON FLEMING SPARTAN PAYROLL AND FINANCIAL SERVICES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Dissolved 2014-07-04

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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-05Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-11Director's details changed for Mr Gary Ryan Fee on 2023-06-09
2023-06-13APPOINTMENT TERMINATED, DIRECTOR JAMES THORBURN-MUIRHEAD
2023-04-14DIRECTOR APPOINTED MR GARY RYAN FEE
2023-04-12Termination of appointment of Nicholas Goodban on 2023-03-31
2023-04-12APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODBAN
2023-02-16Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-16Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-04-27CH01Director's details changed for Mr Nicholas Goodban on 2022-03-30
2022-02-04CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-26Director's details changed for Mr Nicholas Goodban on 2021-07-20
2022-01-26Change of details for The Jon Fleming Group Limited as a person with significant control on 2021-07-20
2022-01-26PSC05Change of details for The Jon Fleming Group Limited as a person with significant control on 2021-07-20
2022-01-26CH01Director's details changed for Mr Nicholas Goodban on 2021-07-20
2021-09-07CH01Director's details changed for Ms Lynette Gillian Krige on 2021-09-01
2021-07-22AP01DIRECTOR APPOINTED MS LYNETTE GILLIAN KRIGE
2021-07-20AP01DIRECTOR APPOINTED MR JAMES THORBURN-MUIRHEAD
2021-07-20AP03Appointment of Nicholas Goodban as company secretary on 2021-07-19
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG Scotland
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JON FLEMING
2021-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4158360003
2021-07-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AP01DIRECTOR APPOINTED ROBIN CHARLES SIDEBOTTOM
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16TM02Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited on 2021-02-16
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 163 Bath Street Glasgow G2 4SQ Scotland
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-29466(Scot)Alter floating charge SC4158360003
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4158360003
2020-12-16466(Scot)Alter floating charge SC4158360002
2020-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4158360001
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-02AP04Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as company secretary on 2019-05-01
2019-05-02TM02Termination of appointment of Kergan Stewart Llp on 2019-05-01
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-31PSC05Change of details for The Jon Fleming Group Limited as a person with significant control on 2017-04-07
2017-05-19CH01Director's details changed for Jon Fleming on 2017-05-19
2017-05-19AP04Appointment of Kergan Stewart Llp as company secretary on 2017-05-19
2017-05-06AD04Register(s) moved to registered office address 163 Bath Street Glasgow G2 4SQ
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 15 Newton Terrace Glasgow G3 7PJ
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4158360002
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4158360002
2015-07-09AD03Registers moved to registered inspection location of 163 Bath Street Glasgow G2 4SQ
2015-07-09AD02Register inspection address changed to 163 Bath Street Glasgow G2 4SQ
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4158360001
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-05TM02Termination of appointment of Jon Flemming on 2013-01-31
2012-04-05AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-03-21AP01DIRECTOR APPOINTED JON FLEMING
2012-03-21AP03Appointment of Jon Flemming as company secretary on 2012-01-31
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to MOCHRIDHE (EDINBURGH AND LOTHIANS) 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 MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-30 Outstanding ALDERMORE BANK PLC
2013-12-20 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED

Intangible Assets
Patents
We have not found any records of MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED
Trademarks
We have not found any records of MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOCHRIDHE (EDINBURGH AND LOTHIANS) 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 (88100 - Social work activities without accommodation for the elderly and disabled) as MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOCHRIDHE (EDINBURGH AND LOTHIANS) 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 MOCHRIDHE (EDINBURGH AND LOTHIANS) 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 MOCHRIDHE (EDINBURGH AND LOTHIANS) 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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