Moulded Foams (scotland) Ltd. Head office in Cumbernauld. Check Director.

Moulded Foams (scotland) Ltd, Cumbernauld

Moulded Foams (Scotland) Ltd is a private limited company. Once, it was named Mn Nova (11) Limited (it was changed on 2007-01-17). Situated at 1 Wardpark Road, Wardpark South, Cumbernauld G67 3EX, the above-mentioned 17 years old enterprise was incorporated on 2006-10-27 and is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
2 directors can be found in the firm: Michael M. (appointed on 22 March 2021), John T. (appointed on 04 January 2007). Moving on to the secretaries (1 in total), we can name: John T. (appointed on 04 January 2007).

About
Name: Moulded Foams (scotland) Ltd
Number: SC311076
Incorporation date: 2006-10-27
End of financial year: 31 December


Address:	1 Wardpark Road Wardpark South Cumbernauld G67 3EX
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Penny T.

2 April 2017

Nature of control:	significiant influence or control

John T.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Moulded Foams (Scotland) Ltd confirmation statement filing is 2024-10-15. The previous one was submitted on 2023-10-01. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Penny T. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2024-01-18: 86935.00 GBP filed on: 13th, February 2024 \| capital	Free Download (8 pages)

Type		Free download
SH01	Statement of Capital on 2024-01-18: 86935.00 GBP filed on: 13th, February 2024 \| capital	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 30th, January 2024 \| incorporation	Free Download (37 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-12-22: 85291.00 GBP filed on: 30th, January 2024 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 30th, January 2024 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 19th, July 2023 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 15th, August 2022 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 22nd, June 2021 \| accounts	Free Download (26 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-12-22: 99188.00 GBP filed on: 29th, January 2021 \| capital	Free Download (7 pages)
SH03	Purchase of own shares filed on: 18th, January 2021 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2021 \| incorporation	Free Download (59 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 21st, May 2020 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 31st, January 2019 \| capital	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-11-29: 107053.00 GBP filed on: 4th, January 2019 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-12-13: 107377.00 GBP filed on: 4th, January 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 4th, January 2019 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 10th, July 2018 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 17th, July 2017 \| accounts	Free Download (25 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-12-23: 107053.00 GBP filed on: 23rd, January 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-21: 178521.00 GBP filed on: 28th, June 2016 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 19th, June 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-27 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 19th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-27 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-03: 178521.00 GBP capital
SH01	Statement of Capital on 2014-10-01: 178521.00 GBP filed on: 8th, October 2014 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 15th, August 2014 \| accounts	Free Download (22 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-07-07: 178421.00 GBP filed on: 23rd, July 2014 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 23rd, July 2014 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 10th, March 2014 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-03-10: 196067.00 GBP filed on: 10th, March 2014 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 18th, February 2014 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 18th, February 2014 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-02-18: 184303.00 GBP filed on: 18th, February 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-27 filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 8th, July 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-27 filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (29 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, April 2012 \| incorporation	Free Download (12 pages)
SH03	Purchase of own shares filed on: 14th, March 2012 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-03-14: 268739.00 GBP filed on: 14th, March 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-27 filed on: 23rd, November 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 14th, June 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-27 filed on: 1st, November 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 25th, August 2010 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 10th, December 2009 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-27 filed on: 30th, October 2009 \| annual return	Free Download (9 pages)
363a	Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 26th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (5 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 260774 shares on 2007-01-15. Value of each share 1 £, total number of shares: 378421. filed on: 25th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 260774 shares on 2007-01-15. Value of each share 1 £, total number of shares: 378421. filed on: 25th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 117646 shares on 2007-01-15. Value of each share 1 £, total number of shares: 117647. filed on: 22nd, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 117646 shares on 2007-01-15. Value of each share 1 £, total number of shares: 117647. filed on: 22nd, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/01/07 filed on: 8th, January 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 04/01/07 filed on: 8th, January 2007 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, October 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, October 2006 \| incorporation	Free Download (19 pages)

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