MOIR CONSTRUCTION HOLDINGS LIMITED

MOIR CONSTRUCTION HOLDINGS LIMITED is an active private limited company, incorporated on 1 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sir William Smith Road, Arbroath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MOIR CONSTRUCTION HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 2 SIR WILLIAM SMITH ROAD
Address Line 2	KIRKTON INDUSTRIAL ESTATE
Post Town	ARBROATH
County	ANGUS
Country	SCOTLAND
Postcode	DD11 3RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MOIR CONSTRUCTION HOLDINGS LIMITED

Directors

(The company's officers)

MR DREW DAVID MOIR

(~23 year old British national)

UNIT 2 SIR WILLIAM SMITH ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3RD, SCOTLAND

Current Director
Gives occupation as JOINER
Usually resident in SCOTLAND

Appointed on 26/10/2021

MR GARY MOIR

(~61 year old British national)

UNIT 2 SIR WILLIAM SMITH ROAD, KIRKTON INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 3RD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)

Mr Drew David Moir

(~23 year old British national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2021

Connections

(Shared officers)

MOIR CONSTRUCTION LTD

MR GARY MOIR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)