Moray Firth Maltings Limited in Witham ESSEX

Moray Firth Maltings Limited ESSEX

Moray Firth Maltings started in year 1998 as Private Limited Company with registration number 03599528. The Moray Firth Maltings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Essex at Station Maltings. Postal code: CM8 2DU. Since Wed, 7th Apr 1999 Moray Firth Maltings Limited is no longer carrying the name Clawbag.

At present there are 3 directors in the the firm, namely Laura K., Richard B. and Brett W.. In addition one secretary - Brett W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moray Firth Maltings Limited Address / Contact

Office Address	Station Maltings
Office Address2	Witham
Town	Essex
Post code	CM8 2DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03599528
Date of Incorporation	Fri, 17th Jul 1998
Industry	Dormant Company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Laura K.

Position: Director

Appointed: 06 May 2021

Richard B.

Position: Director

Appointed: 01 August 2020

Brett W.

Position: Secretary

Appointed: 01 April 2020

Brett W.

Position: Director

Appointed: 01 November 2010

Johann R.

Position: Director

Appointed: 01 April 2020

Resigned: 27 April 2021

Alistair B.

Position: Director

Appointed: 30 September 2013

Resigned: 01 April 2020

Greg F.

Position: Director

Appointed: 30 September 2013

Resigned: 31 December 2018

Roger W.

Position: Director

Appointed: 21 April 2011

Resigned: 31 December 2020

Angus G.

Position: Secretary

Appointed: 27 December 2006

Resigned: 28 February 2018

David G.

Position: Secretary

Appointed: 01 March 1999

Resigned: 27 December 2006

Steven H.

Position: Director

Appointed: 01 March 1999

Resigned: 21 April 2011

David G.

Position: Director

Appointed: 01 March 1999

Resigned: 29 October 2010

Peter E.

Position: Director

Appointed: 26 October 1998

Resigned: 01 March 1999

Ian R.

Position: Director

Appointed: 26 October 1998

Resigned: 01 March 1999

John L.

Position: Director

Appointed: 24 August 1998

Resigned: 31 December 1998

Duncan H.

Position: Director

Appointed: 13 August 1998

Resigned: 24 August 1998

Whale Rock Directors Limited

Position: Corporate Secretary

Appointed: 13 August 1998

Resigned: 01 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 July 1998

Resigned: 13 August 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1998

Resigned: 13 August 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Bairds Malt Limited from Witham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bairds Malt Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03580592
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clawbag	April 7, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 16th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 16th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 16th, June 2022	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 12th, July 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 1st, October 2020	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 1st, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 20th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 9th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 10th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 28th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 11th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 7th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 18th, March 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 30th Sep 2010 filed on: 24th, February 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 12th Nov 2009 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 17th Jul 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 12th Nov 2009 filed on: 17th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 17th Jul 2008 with shareholders record filed on: 17th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Oct 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (7 pages)
363(288)	Fri, 29th Oct 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 24th Jul 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (7 pages)
363(288)	Thu, 24th Jul 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 24th Jul 2003 with shareholders record filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, February 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 27th, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 6th Aug 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Aug 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 1st Mar 2000 filed on: 8th, November 2001	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Wed, 1st Mar 2000 filed on: 8th, November 2001	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 01/03/01 to 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/03/01 to 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 1st Mar 1999 filed on: 29th, November 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 1st Mar 1999 filed on: 29th, November 1999	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 26th Aug 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Aug 1999 with shareholders record filed on: 26th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 01/03/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 01/03/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)

Moray Firth Maltings Limited ESSEX

Moray Firth Maltings Limited Address / Contact

Company Information / Profile

Company staff

Laura K.

Richard B.

Brett W.

Brett W.

Johann R.

Alistair B.

Greg F.

Roger W.

Angus G.

David G.

Steven H.

David G.

Peter E.

Ian R.

John L.

Duncan H.

Whale Rock Directors Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us