Moir Construction Ltd. Head office in Arbroath. Check Director.

Moir Construction Ltd, Arbroath

Moir Construction Ltd is a private limited company. Formerly, it was called Fm Construction (Letham) Ltd (it was changed on 2007-04-26). Located at Unit 2 Sir William Smith Road, Kirkton Industrial Estate, Arbroath DD11 3RD, the above-mentioned 21 years old firm was incorporated on 2003-02-26 and is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
1 director can be found in the company: Gary M. (appointed on 28 February 2003). Moving to the secretaries (1 in total), we can name: Alison M. (appointed on 03 February 2005).

About
Name: Moir Construction Ltd
Number: SC244634
Incorporation date: 2003-02-26
End of financial year: 31 March


Address:	Unit 2 Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3RD
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Moir Construction Holdings Ltd

26 October 2021

Address	Unit 2 Sir William Smith Road, Kirkton Industrial Estate, Arbroath, DD11 3RD, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registration Of Companies In Scotland
Registration number	Sc711026
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary M.

6 April 2016 - 26 October 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	706,875	725,738	341,404	714,218	625,061	735,352	620,460	580,886	789,598	1,152,641	936,515	608,353	1,315,023
Fixed Assets	-	13,861	112,844	45,535	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	4	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	9,722	85,188	91,861	135,921	202,779	133,125	-	-	-	-	-	-	-
Tangible Fixed Assets	15,282	13,861	17,844	45,535	32,912	66,554	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,722	85,188	98,661	157,597	216,616	153,004	150,609	169,582	207,791	484,416	613,784	219,619	620,002

The target date for Moir Construction Ltd confirmation statement filing is 2024-03-11. The latest one was sent on 2023-02-26. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Moir Construction Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sir William Smith Road, Kirkton Industrial Estate, DD11 3RD Arbroath. Gary M. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, March 2023 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Unit 3 Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd Scotland on Mon, 31st Oct 2022 to Unit 2 Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd filed on: 31st, October 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Studio 3 Erskine House Commerce Street Arbroath Angus DD11 1WB Scotland on Mon, 30th May 2022 to Unit 3 Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd filed on: 30th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, March 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, November 2021 \| resolution	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 21st Oct 2021 - 4.00 GBP filed on: 16th, November 2021 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 16th, November 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 4 Parkhill Place Northmuir Kirriemuir Angus DD8 4TA on Wed, 19th Dec 2018 to Studio 3 Erskine House Commerce Street Arbroath Angus DD11 1WB filed on: 19th, December 2018 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 31st Jul 2018: 4.00 GBP filed on: 1st, November 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Feb 2015 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Feb 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on Mon, 17th Jun 2013. Old Address: the Counting House Mains of Luther Laurencekirk Kincardineshire AB30 1RA United Kingdom filed on: 17th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Feb 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 31st Jan 2013. Old Address: Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland filed on: 31st, January 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 11th, December 2012 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Thu, 12th Jul 2012. Old Address: 1St Floor, Inchbraoch House South Quay, Ferryden Montrose Angus DD10 9SL filed on: 12th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Feb 2012 filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Feb 2011 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 26th, November 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Feb 2010 filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 16th, February 2010 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 4th, December 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 12th, March 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, April 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR filed on: 4th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 4 queen's close, 113 high street montrose angus DD10 8QR filed on: 4th, March 2005 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, November 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 14th, March 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 4. filed on: 14th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 4. filed on: 14th, March 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 14th, March 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2003 \| incorporation	Free Download (9 pages)

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