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Companies House/Edinburgh/Company profile

MOORFOOT INVESTMENTS LIMITED

Active - Proposal to Strike off
SC558135·incorporated 2017-02-20

MOORFOOT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 February 2017 at Companies House (number SC558135; OpenRegistry canonical ID GB-SC558135-moorfoot-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,702 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-20
Registered Address
PO Box 24238, SC558135 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-19. Next confirmation statement due 2023-03-05.

Persons with significant control

MOORFOOT INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Anita Bali born 1979 resident in Scotland, British national. Notified 2020-08-13.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Sanjeev Panesar born 1972 resident in United Kingdom, British national. Notified 2017-02-20. Ceased 2020-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in Edinburgh: