Moulded Foams (scotland) Ltd CUMBERNAULD


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.

Moulded Foams (scotland) Ltd Address / Contact

Office Address 1 Wardpark Road
Office Address2 Wardpark South
Town Cumbernauld
Post code G67 3EX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Michael S.

Position: Director

Appointed: 30 August 2019

Euan B.

Position: Director

Appointed: 13 December 2018

John T.

Position: Director

Appointed: 04 January 2007

John T.

Position: Secretary

Appointed: 04 January 2007

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2007

Resigned: 28 February 2007

David B.

Position: Director

Appointed: 04 January 2007

Resigned: 24 January 2012

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 October 2006

Resigned: 04 January 2007

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2006

Resigned: 04 January 2007

People with significant control

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

Company previous names

Mn Nova (11) January 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Net Assets Liabilities-25 980304 066
Other
Audit Fees Expenses9 9009 735
Director Remuneration331 073405 977
Number Directors Accruing Benefits Under Money Purchase Scheme55
Accumulated Amortisation Impairment Intangible Assets97 990 
Applicable Tax Rate1919
Average Number Employees During Period143148
Comprehensive Income Expense-504 466592 375
Creditors1 275 273942 128
Current Tax For Period253 650397 945
Depreciation Expense Property Plant Equipment811 679983 023
Dividends Paid 262 329
Dividends Paid On Shares123 430262 329
Dividends Paid On Shares Interim123 430262 329
Fixed Assets1 236 9991 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 Cost26 32317 989
Investments Fixed Assets1 236 9991 236 999
Investments In Group Undertakings1 129 0001 129 000
Issue Equity Instruments107 999 
Net Current Assets Liabilities12 2949 195
Number Shares Issued Fully Paid 110
Other Creditors-12 294-9 195
Other Deferred Tax Expense Credit4 31857 953
Other Investments Other Than Loans107 999107 999
Pension Other Post-employment Benefit Costs Other Pension Costs117 720131 827
Profit Loss2 881 275592 375
Profit Loss On Ordinary Activities Before Tax3 139 2434 413 315
Social Security Costs224 753253 766
Staff Costs Employee Benefits Expense3 731 0124 138 158
Tax Expense Credit Applicable Tax Rate596 456838 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 Loss116 2743 057
Tax Tax Credit On Profit Or Loss On Ordinary Activities257 968455 898
Total Assets Less Current Liabilities1 249 2931 246 194
Total Operating Lease Payments46 79649 315
Wages Salaries3 388 5393 752 565

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2019-12-31
filed on: 21st, May 2020
Free Download (25 pages)

Company search

Advertisements