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MOREIRA AND SON LTD

Company number SC599040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jul 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
28 Jul 2022 AD01 Registered office address changed from 122 Carnethie Street Rosewell Midlothian EH24 9AL Scotland to 37 Main Street Roslin EH25 9LA on 28 July 2022
19 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
27 Sep 2021 PSC04 Change of details for Mr Sergio Soares Moreira as a person with significant control on 27 September 2021
09 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
05 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-24
11 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
05 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted