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Moore House Nominees Limited

Moore House Nominees Limited is a dormant company incorporated on 4 January 1974 with the registered office located in . Moore House Nominees Limited was registered 51 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
SC054805
Private limited by guarantee without share capital
Scottish Company
Age
51 years
Incorporated 4 January 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 19 Jul 2023 (2 years 4 months ago)
Previous address was Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Apr 1976
Director • Solicitor • British • Lives in Scotland • Born in Nov 1980
Director • Solicitor • British • Lives in Scotland • Born in Dec 1977
Director • Solicitor • British • Lives in Scotland • Born in Mar 1982
Director • Solicitor • British • Lives in Scotland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Rodger William Cairns Resigned
1 Month Ago on 31 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Louisa Stewart Knox Details Changed
2 Years 7 Months Ago on 6 May 2023
Charlotte Secretaries Limited Details Changed
2 Years 7 Months Ago on 6 May 2023
Mr Andrew John Blain Details Changed
2 Years 7 Months Ago on 6 May 2023
Gillian Fay Campbell Details Changed
2 Years 7 Months Ago on 6 May 2023
Gillian Anne Carty Details Changed
2 Years 7 Months Ago on 6 May 2023
Get Credit Report
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Documents
Termination of appointment of Rodger William Cairns as a director on 31 October 2025
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Director's details changed for Louisa Stewart Knox on 6 May 2023
Submitted on 8 Jul 2025
Director's details changed for Mr Andrew John Blain on 6 May 2023
Submitted on 13 Jun 2025
Secretary's details changed for Charlotte Secretaries Limited on 6 May 2023
Submitted on 13 Jun 2025
Director's details changed for Gillian Anne Carty on 6 May 2023
Submitted on 13 Jun 2025
Director's details changed for Gillian Fay Campbell on 6 May 2023
Submitted on 13 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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