MOIR & SWEENEY LITIGATION LIMITED
37 PORTLAND ROAD, KILMARNOCK KA1 2DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC679977
- Last Updated: 07 Feb 2024
Company Profile
MOIR & SWEENEY LITIGATION LIMITED was incorporated on Thursday, November 5, 2020 as a Private Limited Company with registered address in KILMARNOCK. MOIR & SWEENEY LITIGATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 4 years 3 months and 18 days.
| Name | MOIR & SWEENEY LITIGATION LIMITED |
|---|---|
| Company number | SC679977 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 PORTLAND ROAD KILMARNOCK KA1 2DJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Richard Moir Nationality: Scottish |
Dates: Thursday, November 5, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Gerard Sweeney Nationality: Scottish |
Dates: Thursday, November 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOIR & SWEENEY LITIGATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOIR & SWEENEY LITIGATION LIMITED | 05 Nov 2020 |