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Overview

Summary

Contact details

Officers4

Finance3

Documents12

Additional data

Related companies3

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Last updated: Jun 01, 2024

MOTH INVESTMENTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 2018 (6 years ago)

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Summary

NameMOTH INVESTMENTS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC598161
Incorporation Date25 May 2018 (6 years ago) / 2406 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, DUNDEE, 29 COMMERCIAL STREET, DD1 3DG

Officers

individual

IndividualUnited Kingdom

Mr Hamish Leonard Neill Moir

Person with significant control


Appointed on25 May 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Allen Walter John Robertson Smith

Person with significant control


Appointed on25 May 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Moir, Hamish Leonard Neill

Director


Appointed on25 May 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Smith, Allen Walter John Robertson

Director


Appointed on25 May 2018

Country of residenceScotland

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Financial reports

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Documents

DateNameTypeDocument
22 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
26 May 2022Confirmation statement with updatesCS01View
30 Dec 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 22 Jun 2019
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is MOTH INVESTMENTS LTD's headquarters?

MOTH INVESTMENTS LTD's headquarters is located at SCOTLAND, DUNDEE, 29 COMMERCIAL STREET, DD1 3DG

What is MOTH INVESTMENTS LTD's industry?

MOTH INVESTMENTS LTD is in the industry of Rental and operating of own or leased real estate

What year was MOTH INVESTMENTS LTD started?

MOTH INVESTMENTS LTD was started in 2018

Sources: Companies House