AM

ALEXANDER MOFFAT & CO WS

Active

Company number SC200314

Edinburgh · Incorporated 27 September 1999

C/O THE LAW SOCIETY OF SCOTLAND, Atria One 144 Morrison Street, Edinburgh, EH3 8EX

Last updated on 21 September 2026

Solicitors · SIC 69102


Status
Active
Company age
27 years
Company type
Private unlimited
Accounts
Up to date

Company overview

ALEXANDER MOFFAT & CO WS is a private unlimited company registered in Scotland since its incorporation on 27 September 1999 and remains active on the register. Its registered office is at C/O THE LAW SOCIETY OF SCOTLAND, Atria One 144 Morrison Street, Edinburgh, EH3 8EX. Its principal activity is solicitors (SIC 69102).

Mr Alexander Douglas Moffat is a person with significant control who holds 75-100% of the shares. The sole director is MOFFAT, Alexander Douglas (appointed 21 November 2001). MOFFAT, Robert Douglas serves as company secretary (appointed 1 April 2021). VOTYPKOVA, Lenka, Ing serves as company secretary (appointed 30 September 2015). GLADEISLE SERVICES acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. Its most recent confirmation statement was made up to 27 September 2020, and is currently overdue. The next is due by 11 October 2021. 43 filings are recorded against the company at Companies House, most recently an officers filing on 13 August 2024.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Overdue
Last filed
27 September 2020
Next due
11 October 2021
Overdue by 61 months

Financial snapshot

Last accounts type
Null
Period end

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

Officers

WF
WATSON, Fiona
Judicial Factor
13 August 2024
MR
1 April 2021
VL
30 September 2015
GS
GLADEISLE SERVICES
Corporate Secretary
21 November 2001
GM
GRANDISON, Morna
Judicial Factor · Resigned
16 July 2021
MJ
MCWHIRTER, Jennifer
Secretary · Resigned
9 November 2011
MA
MOFFAT, Alexander Douglas
Secretary · Resigned
27 September 1999
ML
MACKAY, Linda
Director · Resigned
27 September 1999

Persons with significant control

PS
Mr Alexander Douglas Moffat
Born March 1946
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Judicial Factor With Name Date
Officers
13 August 2024 View
Termination Manager Company With Termination Date
Officers
13 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Appoint Judicial Factor With Name Date
Officers
16 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Termination Secretary Company With Name
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Secretary Company With Change Date
Officers
27 September 2010 View
Legacy
Annual Return
30 September 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Annual Return
1 October 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Accounts
26 October 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Annual Return
8 October 2003 View
Legacy
Annual Return
27 September 2002 View
Resolution
Resolution
8 January 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Resolution
Resolution
28 November 2001 View
Resolution
Resolution
28 November 2001 View
Legacy
Annual Return
18 October 2001 View
Legacy
Annual Return
24 November 2000 View
Incorporation Company
Incorporation
27 September 1999 View

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