Founded in 2005, Moore Investment Management, classified under reg no. SC294633 is an active company. Currently registered at 35 Berwick Drive G52 3EP, the company has been in the business for fifteen years. Its financial year was closed on January 31 and its latest financial statement was filed on Thu, 31st Jan 2019.
At present there are 2 directors in the the firm, namely Daren P. and Alison P.. In addition one secretary - Daren P. - is with the company. As of 22 September 2020, our data shows no information about any ex officers on these positions.
| Office Address | 35 Berwick Drive |
| Office Address2 | Glasgow |
| Town | |
| Post code | G52 3EP |
| Country of origin | United Kingdom |
| Registration Number | SC294633 |
| Date of Incorporation | Mon, 19th Dec 2005 |
| Industry | Bookkeeping activities |
| Industry | Financial management |
| End of financial Year | 31st January |
| Company age | 15 years old |
| Account next due date | Sun, 31st Jan 2021 (131 days left) |
| Account last made up date | Thu, 31st Jan 2019 |
| Next confirmation statement due date | Thu, 18th Feb 2021 (2021-02-18) |
| Last confirmation statement dated | Tue, 7th Jan 2020 |
Position: Director
Appointed: 19 December 2005
Position: Secretary
Appointed: 19 December 2005
Position: Director
Appointed: 19 December 2005
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Daren P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Alison P. This PSC has significiant influence or control over the company,.
Daren P.
| Notified on | 7 January 2017 |
| Nature of control: |
75,01-100% shares |
Alison P.
| Notified on | 7 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 091 | 8 776 | ||
| Current Assets | 11 093 | 12 778 | 13 815 | 14 617 |
| Debtors | 5 000 | 4 000 | ||
| Net Assets Liabilities | 5 825 | 6 157 | 8 408 | 9 218 |
| Property Plant Equipment | 2 | 2 | ||
| Total Inventories | 2 | 2 | ||
| Other | ||||
| Creditors | 5 270 | 6 623 | 5 409 | 5 401 |
| Fixed Assets | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 5 823 | 6 155 | 8 406 | 9 216 |
| Property Plant Equipment Gross Cost | 2 | 2 | ||
| Total Assets Less Current Liabilities | 5 825 | 6 157 | 8 408 | 9 218 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 7th Jan 2020 filed on: 15th, January 2020 |
confirmation statement | Free Download (3 pages) |
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