ML

MORMAIR LTD

Active

Company number SC720176

Glasgow, Scotland · Incorporated 18 January 2022

The Pentagon Centre 36 Washington Street, 225e C/O Income Accounting, Glasgow, G3 8AZ, Scotland

Manufacture of electric motors, generators and transformers · SIC 27110

Production of electricity · SIC 35110

Transmission of electricity · SIC 35120

Recovery of sorted materials · SIC 38320

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Barn Townfoot Farm Uddingston Glasgow G71 7RR Scotland · until 29 February 2024

The Barn Uddingston Glasgow G71 7RR Scotland · until 3 April 2023

The Barn Ferme Road Blantyre Glasgow G71 7RR Scotland · until 25 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

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

Officers

FV
FINDLAY, Valerie Elyse
Director
1 February 2023
FR
FINDLAY, Ryan Maurice
Director
18 January 2022
GA
GOLDBERG, Allan
Director · Resigned
31 January 2023
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
18 January 2022

Persons with significant control

PS
Mr Allan Goldberg
Born November 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 January 2023
PS
Mr Ryan Maurice Findlay
Born January 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2024 View
Capital Allotment Shares
Capital
6 July 2024 View
Capital Allotment Shares
Capital
6 July 2024 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2023 View
Change Registered Office Address Company
Address
25 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Change Registered Office Address Company
Address
16 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Incorporation Company
Incorporation
18 January 2022 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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