MOAT PENSIONS LIMITED

SC134776
103 WATERLOO STREET GLASGOW SCOTLAND G2 7BW

Documents

Documents
Date Category Description Pages
24 Jan 2024 accounts Annual Accounts 7 Buy now
24 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 156 Buy now
24 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
24 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 officers Change of particulars for secretary (Wayne Lawrence) 1 Buy now
02 Feb 2023 accounts Annual Accounts 6 Buy now
02 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 180 Buy now
02 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
02 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Change of particulars for director (Ms June Crombie) 2 Buy now
02 Feb 2022 accounts Annual Accounts 7 Buy now
02 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 183 Buy now
02 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
02 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2021 accounts Annual Accounts 8 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2019 accounts Annual Accounts 10 Buy now
17 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 10 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 accounts Annual Accounts 10 Buy now
18 Nov 2016 officers Change of particulars for secretary (Wayne Lawrence) 1 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jul 2016 accounts Annual Accounts 11 Buy now
03 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2016 officers Termination of appointment of director (Iain James Scott Talman) 2 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Ronald Walter Brown) 2 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
04 Aug 2015 accounts Annual Accounts 9 Buy now
12 Dec 2014 officers Termination of appointment of director (Martin James Harper Jenkins) 1 Buy now
25 Nov 2014 annual-return Annual Return 8 Buy now
31 Jul 2014 accounts Annual Accounts 9 Buy now
13 Nov 2013 annual-return Annual Return 8 Buy now
18 Jun 2013 officers Appointment of director (Martin Jenkins) 3 Buy now
19 Mar 2013 accounts Annual Accounts 9 Buy now
21 Nov 2012 annual-return Annual Return 6 Buy now
10 Jul 2012 accounts Annual Accounts 10 Buy now
25 Nov 2011 annual-return Annual Return 5 Buy now
25 Nov 2011 officers Change of particulars for director (Colin Gordon Greig) 2 Buy now
25 Nov 2011 officers Change of particulars for director (June Crombie) 2 Buy now
30 Mar 2011 accounts Annual Accounts 10 Buy now
26 Nov 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 officers Appointment of secretary (Wayne Lawrence) 3 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Catherine Feechan) 2 Buy now
30 Sep 2010 officers Termination of appointment of secretary (David Allan) 2 Buy now
08 Mar 2010 accounts Annual Accounts 10 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
18 Nov 2009 officers Change of particulars for secretary (Alasdair Graham Peacock) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Colin Gordon Greig) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Iain James Scott Talman) 2 Buy now
18 Nov 2009 officers Change of particulars for secretary (David Stewart Allan) 1 Buy now
18 Nov 2009 officers Change of particulars for secretary (Ms Catherine Mary Feechan) 1 Buy now
18 Nov 2009 officers Change of particulars for secretary (Mr Ronald Walter Brown) 1 Buy now
18 Nov 2009 officers Change of particulars for director (June Crombie) 2 Buy now
28 May 2009 accounts Annual Accounts 10 Buy now
20 May 2009 incorporation Memorandum Articles 4 Buy now
20 May 2009 resolution Resolution 2 Buy now
30 Apr 2009 officers Secretary appointed alasdair graham peacock 2 Buy now
04 Apr 2009 officers Secretary appointed catherine mary feechan 2 Buy now
04 Apr 2009 officers Secretary appointed ronald walter brown 2 Buy now
04 Apr 2009 officers Appointment terminated secretary david ross 1 Buy now
04 Apr 2009 officers Appointment terminated secretary william smith 1 Buy now
25 Nov 2008 annual-return Return made up to 31/10/08; full list of members 5 Buy now
23 Sep 2008 incorporation Memorandum Articles 5 Buy now
23 Sep 2008 resolution Resolution 1 Buy now
12 Jun 2008 accounts Annual Accounts 10 Buy now
16 Nov 2007 annual-return Return made up to 31/10/07; no change of members 8 Buy now
01 Mar 2007 accounts Annual Accounts 10 Buy now
07 Nov 2006 annual-return Return made up to 31/10/06; full list of members 9 Buy now
03 Mar 2006 accounts Annual Accounts 10 Buy now
03 Nov 2005 annual-return Return made up to 31/10/05; full list of members 9 Buy now
07 Apr 2005 accounts Annual Accounts 10 Buy now
17 Nov 2004 annual-return Return made up to 31/10/04; full list of members 9 Buy now
25 Aug 2004 accounts Annual Accounts 9 Buy now
23 May 2004 officers Director's particulars changed 1 Buy now
04 Nov 2003 annual-return Return made up to 31/10/03; full list of members 9 Buy now
04 Jun 2003 accounts Annual Accounts 10 Buy now
13 Jan 2003 annual-return Return made up to 31/10/02; full list of members 10 Buy now
04 Sep 2002 officers New secretary appointed 2 Buy now
13 Aug 2002 address Registered office changed on 13/08/02 from: 2 blythswood square glasgow strathclyde G2 4AD 1 Buy now
13 Aug 2002 officers Secretary resigned 1 Buy now
13 Aug 2002 officers Secretary resigned 1 Buy now
13 Aug 2002 officers Secretary resigned 1 Buy now
13 Aug 2002 officers New secretary appointed 1 Buy now
13 Aug 2002 officers New secretary appointed 1 Buy now
02 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2002 accounts Annual Accounts 9 Buy now
28 Dec 2001 annual-return Return made up to 31/10/01; full list of members 12 Buy now
29 Aug 2001 accounts Annual Accounts 9 Buy now