Moore Legal Technology Limited. Head office in Kilmarnock. Check Director.

Moore Legal Technology Limited, Kilmarnock

Moore Legal Technology Limited is a private limited company. Previously, it was called Stephen Moore Solutions Limited (changed on 2007-02-28). Located at 1 Simonsburn Road, Kilmarnock KA1 5LA, this 18 years old business was incorporated on 2006-02-23 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
4 directors can be found in the business: Christopher D. (appointed on 22 October 2019), David K. (appointed on 22 October 2019), Gavin W. (appointed on 22 October 2019). Among the secretaries (1 in total), we can name: Mary M. (appointed on 23 February 2006).

About
Name: Moore Legal Technology Limited
Number: SC297629
Incorporation date: 2006-02-23
End of financial year: 30 April


Address:	1 Simonsburn Road Kilmarnock KA1 5LA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Stephen M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mary M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	28,478	38,107	57,223	53,153	80,297	128,348	166,193	208,108	334,690	385,742	441,030	407,713	460,929
Total Assets Less Current Liabilities	2,563	2,009	974	1,928	28,862	57,956	116,977	137,177	186,923	224,144	161,958	248,770	238,833
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,563	2,009	974	1,928	28,862	57,956	-	-	-	-	-	-	-
Tangible Fixed Assets	3,595	3,005	2,196	11,174	11,875	10,185	-	-	-	-	-	-	-

The deadline for Moore Legal Technology Limited confirmation statement filing is 2024-03-08. The last confirmation statement was sent on 2023-02-23. The target date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Stephen M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mary M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, April 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, April 2023 \| accounts	Free Download (10 pages)
CH01	On Wed, 26th Jan 2022 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 22nd, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
CH03	On Thu, 29th Apr 2021 secretary's details were changed filed on: 29th, April 2021 \| officers	Free Download (1 page)
CH01	On Thu, 29th Apr 2021 director's details were changed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 1st May 2018 filed on: 26th, November 2020 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, November 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, November 2020 \| resolution	Free Download (2 pages)
AP01	On Tue, 22nd Oct 2019 new director was appointed. filed on: 25th, February 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Oct 2019 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Oct 2019 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 25th, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 24th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, January 2015 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 20th, November 2014 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, October 2014 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, October 2014 \| resolution
SH08	Change of share class name or designation filed on: 20th, October 2014 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Fri, 7th Dec 2012. Old Address: 22 Arthurlie Drive Giffnock Glasgow G46 6UP filed on: 7th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 23rd Feb 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 26th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 28th, January 2009 \| accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 10th, April 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, April 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 20/04/07 from: 0/2, 66 marlborough avenue broomhill glasgow G11 7BH filed on: 20th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/04/07 from: 0/2, 66 marlborough avenue broomhill glasgow G11 7BH filed on: 20th, April 2007 \| address	Free Download (1 page)
CERTNM	Company name changed stephen moore solutions LIMITEDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed stephen moore solutions LIMITEDcertificate issued on 28/02/07 filed on: 28th, February 2007 \| change of name	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 8th Nov 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 8th Nov 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, February 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 26th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 26th, January 2007 \| accounts	Free Download (1 page)
288b	On Mon, 20th Mar 2006 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
288b	On Mon, 20th Mar 2006 Secretary resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
288b	On Mon, 20th Mar 2006 Director resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
288b	On Mon, 20th Mar 2006 Secretary resigned filed on: 20th, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 8th Mar 2006 New secretary appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 8th Mar 2006 New secretary appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 8th Mar 2006 New director appointed filed on: 8th, March 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (16 pages)

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