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MOULDED FOAMS (SCOTLAND) LTD - 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC311076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wardpark Road
- Wardpark South
- Cumbernauld
- North Lanarkshire
- G67 3EX 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, G67 3EX UK
Management
- Managing Directors
- THORNBERRY, John Reynolds
- MAHER, Michael
- Company secretaries
- THORNBERRY, John Reynolds
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-27
- Age Of Company 2006-10-27 17 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Mr John Reynolds Thornberry
- Mrs Penny Rosemary Thornberry
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MN NOVA (11) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
✓
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MOULDED FOAMS (SCOTLAND) LTD Company Description
- MOULDED FOAMS (SCOTLAND) LTD is a ltd registered in United Kingdom with the Company reg no SC311076. Its current trading status is "live". It was registered 2006-10-27. It was previously called MN NOVA (11) LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at 1 Wardpark Road .
Get MOULDED FOAMS (SCOTLAND) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moulded Foams (Scotland) Ltd - 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, United Kingdom
- 2006-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc311076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc311076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc311076#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-01-30) - SH03
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resolution (2024-01-30) - RESOLUTIONS
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memorandum-articles (2024-01-30) - MA
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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capital-cancellation-shares (2024-01-30) - SH06
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capital-allotment-shares (2024-02-13) - SH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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accounts-with-accounts-type-group (2023-07-19) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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change-to-a-person-with-significant-control (2022-07-26) - PSC04
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accounts-with-accounts-type-group (2022-08-15) - AA
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keyboard_arrow_right 2021
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memorandum-articles (2021-01-08) - MA
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capital-cancellation-shares (2021-01-29) - SH06
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accounts-with-accounts-type-group (2021-06-22) - AA
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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confirmation-statement-with-updates (2021-10-15) - CS01
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resolution (2021-01-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-01-18) - SH03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-21) - AA
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-15) - CS01
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capital-return-purchase-own-shares (2019-01-04) - SH03
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capital-allotment-shares (2019-01-04) - SH01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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resolution (2019-01-31) - RESOLUTIONS
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capital-cancellation-shares (2019-01-04) - SH06
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accounts-with-accounts-type-group (2019-08-13) - AA
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resolution (2019-09-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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capital-name-of-class-of-shares (2019-01-31) - SH08
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-28) - CS01
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notification-of-a-person-with-significant-control (2018-12-28) - PSC01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-group (2018-07-10) - AA
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keyboard_arrow_right 2017
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capital-cancellation-shares (2017-01-23) - SH06
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capital-return-purchase-own-shares (2017-01-23) - SH03
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mortgage-satisfy-charge-full (2017-12-30) - MR04
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confirmation-statement-with-updates (2017-10-30) - CS01
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accounts-with-accounts-type-group (2017-07-17) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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capital-allotment-shares (2016-06-28) - SH01
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accounts-with-accounts-type-group (2016-06-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-group (2015-06-19) - AA
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-03-10) - SH03
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capital-cancellation-shares (2014-02-18) - SH06
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capital-return-purchase-own-shares (2014-02-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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capital-return-purchase-own-shares (2014-07-23) - SH03
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capital-cancellation-shares (2014-03-10) - SH06
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capital-allotment-shares (2014-10-08) - SH01
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accounts-with-accounts-type-group (2014-08-15) - AA
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capital-cancellation-shares (2014-07-23) - SH06
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-group (2013-07-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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miscellaneous (2012-08-29) - MISC
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change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01
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memorandum-articles (2012-04-25) - MEM/ARTS
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capital-cancellation-shares (2012-03-14) - SH06
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resolution (2012-03-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-03-14) - SH03
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termination-director-company-with-name (2012-02-09) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-group (2011-06-14) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-group (2010-08-25) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-10-13) - MG01s
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legacy (2009-11-23) - MG03s
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keyboard_arrow_right 2008
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legacy (2008-01-21) - 288b
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legacy (2008-01-21) - 363a
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legacy (2008-01-21) - 287
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-small (2008-09-26) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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resolution (2007-01-08) - RESOLUTIONS
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legacy (2007-01-08) - 123
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legacy (2007-01-25) - 88(2)R
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legacy (2007-01-08) - 288a
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certificate-change-of-name-company (2007-01-17) - CERTNM
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legacy (2007-01-22) - 88(2)R
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statement-of-affairs (2007-01-25) - SA
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legacy (2007-03-05) - 288a
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legacy (2007-03-10) - 410(Scot)
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legacy (2007-08-01) - 225
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keyboard_arrow_right 2006
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incorporation-company (2006-10-27) - NEWINC
