Moulded Foams (scotland) started in year 2006 as Private Limited Company with registration number SC311076. The Moulded Foams (scotland) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Cumbernauld at 1 Wardpark Road. Postal code: G67 3EX. Since 2007-01-17 Moulded Foams (scotland) Ltd is no longer carrying the name Mn Nova (11).
At the moment there are 3 directors in the the company, namely Michael S., Euan B. and John T.. In addition one secretary - John T. - is with the firm. As of 25 October 2020, there was 1 ex director - David B.. There were no ex secretaries.
| Office Address | 1 Wardpark Road |
| Office Address2 | Wardpark South |
| Town | Cumbernauld |
| Post code | G67 3EX |
| Country of origin | United Kingdom |
| Registration Number | SC311076 |
| Date of Incorporation | Fri, 27th Oct 2006 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Thu, 30th Sep 2021 (340 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Thu, 12th Nov 2020 (2020-11-12) |
| Last confirmation statement dated | Tue, 1st Oct 2019 |
Position: Director
Appointed: 30 August 2019
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 04 January 2007
Position: Secretary
Appointed: 04 January 2007
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is John T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Penny T. This PSC owns 25-50% shares and has 25-50% voting rights.
John T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Penny T.
| Notified on | 2 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mn Nova (11) | January 17, 2007 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -25 980 | 304 066 |
| Other | ||
| Audit Fees Expenses | 9 900 | 9 735 |
| Director Remuneration | 331 073 | 405 977 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 5 | 5 |
| Accumulated Amortisation Impairment Intangible Assets | 97 990 | |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 143 | 148 |
| Comprehensive Income Expense | -504 466 | 592 375 |
| Creditors | 1 275 273 | 942 128 |
| Current Tax For Period | 253 650 | 397 945 |
| Depreciation Expense Property Plant Equipment | 811 679 | 983 023 |
| Dividends Paid | 262 329 | |
| Dividends Paid On Shares | 123 430 | 262 329 |
| Dividends Paid On Shares Interim | 123 430 | 262 329 |
| Fixed Assets | 1 236 999 | 1 236 999 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -3 810 | -994 |
| Gain Loss On Disposals Property Plant Equipment | 3 630 | |
| Increase Decrease Due To Transfers Into Or Out Intangible Assets | -8 334 | |
| Intangible Assets | -71 667 | -80 001 |
| Intangible Assets Gross Cost | 26 323 | 17 989 |
| Investments Fixed Assets | 1 236 999 | 1 236 999 |
| Investments In Group Undertakings | 1 129 000 | 1 129 000 |
| Issue Equity Instruments | 107 999 | |
| Net Current Assets Liabilities | 12 294 | 9 195 |
| Number Shares Issued Fully Paid | 110 | |
| Other Creditors | -12 294 | -9 195 |
| Other Deferred Tax Expense Credit | 4 318 | 57 953 |
| Other Investments Other Than Loans | 107 999 | 107 999 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 117 720 | 131 827 |
| Profit Loss | 2 881 275 | 592 375 |
| Profit Loss On Ordinary Activities Before Tax | 3 139 243 | 4 413 315 |
| Social Security Costs | 224 753 | 253 766 |
| Staff Costs Employee Benefits Expense | 3 731 012 | 4 138 158 |
| Tax Expense Credit Applicable Tax Rate | 596 456 | 838 530 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -4 318 | -57 074 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 116 274 | 3 057 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 257 968 | 455 898 |
| Total Assets Less Current Liabilities | 1 249 293 | 1 246 194 |
| Total Operating Lease Payments | 46 796 | 49 315 |
| Wages Salaries | 3 388 539 | 3 752 565 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2019-12-31 filed on: 21st, May 2020 |
accounts | Free Download (25 pages) |
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