Introduction
Watch Company
M
MOIR CONSTRUCTION HOLDINGS LIMITED
MOIR CONSTRUCTION HOLDINGS LIMITED is an active company incorporated on 1 October 2021 with the registered office located in Arbroath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOIR CONSTRUCTION HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC711026
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Unit 2 Sir William Smith Road Kirkton Industrial Estate Arbroath, DD11 3RD,
Previous Addresses
Unit 3 Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3rd Scotland
From: 14 October 2022To: 10 November 2022
Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
From: 1 October 2021To: 14 October 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOIR, Drew David
ActiveSir William Smith Road, ArbroathDD11 3RD
Born December 2000
Director
Appointed 26 Oct 2021
MOIR, Drew David
Sir William Smith Road, ArbroathDD11 3RD
Born December 2000
Director
26 Oct 2021
Active
MOIR, Gary
ActiveSir William Smith Road, ArbroathDD11 3RD
Born June 1962
Director
Appointed 01 Oct 2021
MOIR, Gary
Sir William Smith Road, ArbroathDD11 3RD
Born June 1962
Director
01 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Drew David Moir
ActiveSir William Smith Road, ArbroathDD11 3RD
Born December 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Mr Drew David Moir
Sir William Smith Road, ArbroathDD11 3RD
Born December 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Active
Filing History
21
Description
Type
Date Filed
Document
27 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2024
9 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2023
22 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 December 2022
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
15 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2021