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Moth Investments Ltd

Moth Investments Ltd is an active company incorporated on 25 May 2018 with the registered office located in Dundee, City of Dundee. Moth Investments Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
SC598161
Private limited company
Scottish Company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
29 Commercial Street
Dundee
DD1 3DG
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Hamish Leonard Neill Moir
Director • PSC • British • Lives in Scotland • Born in Dec 1980
Mr Allen Walter John Robertson Smith
Director • PSC • British • Lives in Scotland • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mertal Investments Limited
Mr Allen Walter John Robertson Smith is a mutual person.
Active
Roxburgh Investments (Scotland) Limited
Mr Allen Walter John Robertson Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.32K
Decreased by £1.21K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£448.32K
Increased by £88.01K (+24%)
Total Liabilities
-£456.88K
Increased by £56.88K (+14%)
Net Assets
-£8.56K
Increased by £31.13K (-78%)
Debt Ratio (%)
102%
Decreased by 9.11% (-8%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
New Charge Registered
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Documents
Registration of charge SC5981610005, created on 28 April 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 24 Oct 2024
Registration of charge SC5981610004, created on 19 January 2024
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Registration of charge SC5981610003, created on 18 August 2022
Submitted on 22 Aug 2022
Confirmation statement made on 24 May 2022 with updates
Submitted on 26 May 2022
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Repayment History
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