Mosspark Commercial 1 Ltd is a private limited company registered at Mosspark, Brasswell, Dumfries DG1 4PH. Incorporated on 2020-12-29, this 3-year-old company is run by 4 directors.
Director David B., appointed on 30 December 2020. Director Fiona B., appointed on 30 December 2020. Director John B., appointed on 30 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2022-12-28 and the deadline for the next filing is 2024-01-11. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Mosspark |
| Office Address2 | Brasswell |
| Town | Dumfries |
| Post code | DG1 4PH |
| Country of origin | United Kingdom |
| Registration Number | SC684674 |
| Date of Incorporation | Tue, 29th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (61 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 30 December 2020
Position: Director
Appointed: 30 December 2020
Position: Director
Appointed: 30 December 2020
Position: Director
Appointed: 30 December 2020
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Fiona B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ecs Nominees Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fiona B.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ecs Nominees Ltd
Whinnyhall Kinglassie, Glenrothes, Fife, KY5 0UB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc335203 |
| Notified on | 29 December 2020 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 7 185 000 | 7 185 000 |
| Other | ||
| Fixed Assets | 7 185 000 | 7 185 000 |
| Investments | 7 185 000 | 7 185 000 |
| Investments Fixed Assets | 7 185 000 | 7 185 000 |
| Investments In Group Undertakings Participating Interests | 7 185 000 | 7 185 000 |
| Total Assets Less Current Liabilities | 7 185 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/28 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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