MC

MOIR CONSTRUCTION LTD

Active

Company number SC244634

Arbroath, Scotland · Incorporated 26 February 2003

Unit 2 Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD, Scotland

Last updated on 27 March 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2018

Company history

Previous company names

FM CONSTRUCTION (LETHAM) LTD · 26 February 2003 – 26 April 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Moir Construction Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
26 October 2021

Funding

1 funding round
31 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Person Secretary Company With Change Date
Officers
9 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2021 View
Resolution
Resolution
17 November 2021 View
Capital Cancellation Shares
Capital
16 November 2021 View
Capital Return Purchase Own Shares
Capital
16 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Mortgage Create With Deed
Mortgage
24 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Capital Allotment Shares
Capital
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Termination Secretary Company With Name
Officers
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2010 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2008 View
Legacy
Mortgage
5 December 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
9 June 2007 View
Certificate Change Of Name Company
Change Of Name
26 April 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
10 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Mortgage
30 July 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Address
4 March 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Mortgage
1 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2004 View
Legacy
Mortgage
5 July 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Accounts
14 March 2003 View
Legacy
Capital
14 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Incorporation Company
Incorporation
26 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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