Moir & Sweeney Litigation Limited is a private limited company situated at 37 Portland Road, Kilmarnock KA1 2DJ. Incorporated on 2020-11-05, this 3-year-old company is run by 2 directors.
Director Paul S., appointed on 05 November 2020. Director Ian M., appointed on 05 November 2020.
The company is officially categorised as "solicitors" (SIC: 69102).
The latest confirmation statement was sent on 2022-11-04 and the date for the next filing is 2023-11-18. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 37 Portland Road |
| Town | Kilmarnock |
| Post code | KA1 2DJ |
| Country of origin | United Kingdom |
| Registration Number | SC679977 |
| Date of Incorporation | Thu, 5th Nov 2020 |
| Industry | Solicitors |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 05 November 2020
Position: Director
Appointed: 05 November 2020
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Paul S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Paul S.
| Notified on | 5 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
| Notified on | 5 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
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