MOORHEAD & MCGAVIN LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
MOORHEAD & MCGAVIN LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
MOORHEAD & MCGAVIN LIMITED was incorporated 101 years ago on 06/06/1923 and has the registered number: SC012722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOORHEAD & MCGAVIN LIMITED was incorporated 101 years ago on 06/06/1923 and has the registered number: SC012722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MOORHEAD & MCGAVIN LIMITED - MOTHERWELL
This company is listed in the following categories:
10611 - Grain milling
10611 - Grain milling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 NEWHUT ROAD
MOTHERWELL
ML1 3ST
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AIDAN VINCENT HUGHES | Feb 1965 | Irish | Director | 2023-12-01 | CURRENT |
NADIA BRADY | Sep 1973 | British | Director | 2023-12-01 | CURRENT |
MR STEPHEN ROBERT WILLIAM BLACK | Oct 1961 | British | Director | 2023-05-04 | CURRENT |
MR GERARD MURPHY | Secretary | 2023-12-01 | CURRENT | ||
SHEILA MARY DAFERERAS | Mar 1964 | British | Director | 1999-05-26 UNTIL 2023-12-01 | RESIGNED |
MARKOS DAFERERAS | Nov 1965 | British | Director | 1999-05-26 UNTIL 2024-05-08 | RESIGNED |
ROBERT GRAHAM CARSON | Apr 1936 | British | Director | RESIGNED | |
ROBERT GRAHAM CARSON | Apr 1936 | British | Director | 2001-01-17 UNTIL 2012-10-15 | RESIGNED |
MRS ELIZABETH ANN CARSON | Mar 1938 | British | Director | RESIGNED | |
JANETTE JOYCE JOHNSTONE | British | Secretary | RESIGNED | ||
SHEILA MARY DAFERERAS | Mar 1964 | British | Secretary | 1999-05-26 UNTIL 2023-12-01 | RESIGNED |
WILLIAM MURDOCH GOW | Sep 1955 | British | Director | 2012-10-01 UNTIL 2019-04-18 | RESIGNED |
ALASDAIR HENRY MORRIS | Mar 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roebuck Food Group Public Limited Company | 2023-12-01 | Dublin 4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ballos Limited | 2016-04-06 - 2023-12-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOORHEAD & MCGAVIN LIMITED | 2023-05-17 | 31-12-2022 | 233,797 Cash 1,650,408 equity |
MOORHEAD & MCGAVIN LIMITED | 2022-09-23 | 31-12-2021 | 172,416 Cash 1,089,467 equity |
MOORHEAD_&_MCGAVIN_LIMITE - Accounts | 2021-04-14 | 31-12-2020 | £92,059 Cash £1,069,327 equity |
MOORHEAD_&_MCGAVIN_LIMITE - Accounts | 2020-09-26 | 31-12-2019 | £1,087 Cash £1,070,500 equity |
MOORHEAD_&_MCGAVIN_LIMITE - Accounts | 2019-09-24 | 31-12-2018 | £641 Cash £1,060,160 equity |
MOORHEAD_&_MCGAVIN_LIMITE - Accounts | 2018-06-29 | 31-12-2017 | £271 Cash £959,624 equity |