Introduction
Watch Company
M
MOODIE PROPERTIES LIMITED
MOODIE PROPERTIES LIMITED is an active company incorporated on 4 November 2019 with the registered office located in Eyemouth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MOODIE PROPERTIES LIMITED was registered 6 years ago.(SIC: 68100, 68320)
Status
active
Active since 6 years ago
Company No
SC646157
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
C/O Graham Reid Accountancy Industrial Estate Coldingham Road Eyemouth, TD14 5AN,
Previous Addresses
Industrial Estate Coldingham Road Eyemouth TD14 5AN Scotland
From: 1 November 2024To: 21 November 2024
28 Harbour Road Eyemouth TD14 5HY Scotland
From: 20 February 2023To: 1 November 2024
64a Cumberland Street Edinburgh EH3 6RE Scotland
From: 4 November 2019To: 20 February 2023
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOODIE, Angela
ActiveWoodburn Drive, Bury St. EdmundsIP32 6FY
Born June 1982
Director
Appointed 04 Nov 2019
MOODIE, Angela
Woodburn Drive, Bury St. EdmundsIP32 6FY
Born June 1982
Director
04 Nov 2019
Active
MOODIE, Graham Thomas
ActiveWoodburn Drive, Bury St. EdmundsIP32 6FY
Born January 1981
Director
Appointed 04 Nov 2019
MOODIE, Graham Thomas
Woodburn Drive, Bury St. EdmundsIP32 6FY
Born January 1981
Director
04 Nov 2019
Active
MOODIE, Angela
ResignedCumberland Street, EdinburghEH3 6RE
Secretary
Appointed 04 Nov 2019
Resigned 11 Aug 2023
MOODIE, Angela
Cumberland Street, EdinburghEH3 6RE
Secretary
04 Nov 2019
Resigned 11 Aug 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Thomas Moodie
ActiveWoodburn Drive, Bury St. EdmundsIP32 6FY
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2019
Mr Graham Thomas Moodie
Woodburn Drive, Bury St. EdmundsIP32 6FY
Born January 1981
Ownership of shares 25 to 50 percent
04 Nov 2019
Active
Ms Angela Moodie
ActiveWoodburn Drive, Bury St. EdmundsIP32 6FY
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Nov 2019
Ms Angela Moodie
Woodburn Drive, Bury St. EdmundsIP32 6FY
Born June 1982
Ownership of shares 25 to 50 percent
04 Nov 2019
Active
Filing History
28
Description
Type
Date Filed
Document
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 August 2023
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
7 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2021
17 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2021
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2021
12 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2020