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Moir & Sweeney Litigation Limited

Moir & Sweeney Litigation Limited is a dissolved company incorporated on 5 November 2020 with the registered office located in Kilmarnock, Ayrshire and Arran. Moir & Sweeney Litigation Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC679977
Private limited company
Scottish Company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
37 Portland Road
Kilmarnock
KA1 2DJ
Scotland
Address changed on 16 May 2022 (3 years ago)
Previous address was C/O Gallone and Company 14 Newton Place Glasgow G3 7PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in Scotland • Born in Jun 1969
Director • Solicitor • British • Lives in Scotland • Born in Sep 1982
Mr Ian Richard Moir
PSC • Scottish • Lives in UK • Born in Jun 1969
Mr Paul Gerard Sweeney
PSC • Scottish • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
IMPS Claims Ltd
Paul Gerard Sweeney and Ian Richard Moir are mutual people.
Active
Moir And Sweeney LLP
Paul Gerard Sweeney and Ian Richard Moir are mutual people.
Active
St Cadoc's Football Club Ltd
Ian Richard Moir is a mutual person.
Active
Financials
Moir & Sweeney Litigation Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 17 Aug 2022
Registered Address Changed
3 Years Ago on 16 May 2022
Registered Address Changed
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Accounting Period Extended
4 Years Ago on 25 Nov 2020
Incorporated
4 Years Ago on 5 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 23 Nov 2023
Confirmation statement made on 4 November 2022 with updates
Submitted on 15 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 Aug 2022
Registered office address changed from C/O Gallone and Company 14 Newton Place Glasgow G3 7PY United Kingdom to 37 Portland Road Kilmarnock KA1 2DJ on 16 May 2022
Submitted on 16 May 2022
Registered office address changed from 37 Portland Road Kilmarnock KA1 2DJ Scotland to 37 Portland Road Kilmarnock KA1 2DJ on 16 May 2022
Submitted on 16 May 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 5 Jan 2022
Current accounting period extended from 30 November 2021 to 31 March 2022
Submitted on 25 Nov 2020
Incorporation
Submitted on 5 Nov 2020
Repayment History
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