Moredun Animal Health Limited in Bush Loan PENICUIK

Moredun Animal Health Limited PENICUIK

Moredun Animal Health started in year 1995 as Private Limited Company with registration number SC161952. The Moredun Animal Health company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Penicuik at Pentlands Science Park. Postal code: EH26 0PZ. Since Tue, 9th Apr 1996 Moredun Animal Health Limited is no longer carrying the name Moredun Scientific.

At present there are 3 directors in the the firm, namely Tom M., Richard M. and Colin B.. In addition one secretary - Colin B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Murdo M. who worked with the the firm until 21 February 2001.

Moredun Animal Health Limited Address / Contact

Office Address	Pentlands Science Park
Office Address2	Bush Loan
Town	Penicuik
Post code	EH26 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC161952
Date of Incorporation	Thu, 30th Nov 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Tom M.

Position: Director

Appointed: 01 October 2023

Richard M.

Position: Director

Appointed: 31 January 2023

Colin B.

Position: Director

Appointed: 17 September 2013

Colin B.

Position: Secretary

Appointed: 21 February 2001

Colin M.

Position: Director

Appointed: 01 January 2015

Resigned: 31 January 2023

William D.

Position: Director

Appointed: 17 September 2013

Resigned: 31 December 2014

Julie F.

Position: Director

Appointed: 17 September 2013

Resigned: 30 September 2023

Peter W.

Position: Director

Appointed: 25 February 2013

Resigned: 17 September 2013

Paul B.

Position: Director

Appointed: 13 February 2001

Resigned: 25 February 2013

Murdo M.

Position: Secretary

Appointed: 30 November 1995

Resigned: 21 February 2001

Peter V.

Position: Director

Appointed: 30 November 1995

Resigned: 13 February 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is The Moredun Foundation from Penicuik, Scotland. The abovementioned PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Moredun Foundation

Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland

Legal authority	Companies Act 2009
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc151865
Notified on	9 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Moredun Scientific	April 9, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 9th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 16th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 16th, August 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 3rd, November 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 10th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 26th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 18th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 6th, October 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 7th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 7th, November 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 2nd Nov 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 2nd Nov 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 12th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 12th, October 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, October 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 8th, October 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, September 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 19th, August 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 19th, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Nov 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Dec 2000 with complete member list filed on: 27th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Dec 2000 with complete member list filed on: 27th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, December 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, December 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Dec 1999 with complete member list filed on: 3rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Dec 1999 with complete member list filed on: 3rd, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Jan 1999 with complete member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 26th Jan 1999 with complete member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 23rd Dec 1997 with complete member list filed on: 23rd, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 23rd Dec 1997 with complete member list filed on: 23rd, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 23rd, September 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 23rd, September 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Jan 1997 with complete member list filed on: 15th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Jan 1997 with complete member list filed on: 15th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 31st, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 31st, July 1996	accounts	Free Download (1 page)

Moredun Animal Health Limited PENICUIK

Moredun Animal Health Limited Address / Contact

Company Information / Profile

Company staff

Tom M.

Richard M.

Colin B.

Colin B.

Colin M.

William D.

Julie F.

Peter W.

Paul B.

Murdo M.

Peter V.

People with significant control

Company previous names

Company filings

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