Moorhead & Mcgavin Limited

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moorhead & mcgavin limited
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Moorhead & Mcgavin Limited

sc012722•Private Limited With Share Capital

21 Newhut Road, Braidhurst Industrial Estate, Motherwell, ML13ST
WebsiteEmail01698254868

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Incorporated

06/06/1923

Company Age

102 years

Directors

6

Employees

26

SIC Code

10611

Risk

moderate risk

Company Overview

Registration, classification & business activity

Moorhead & Mcgavin Limited (sc012722) is a private limited with share capital incorporated on 06/06/1923 (102 years old) and registered in motherwell, ML13ST. The company operates under SIC code 10611 - grain milling.

Moorhead & mcgavin limited is a food production company based out of 7-11 melville street, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 10611
Small
Incorporated 06/06/1923
ML13ST
26 employees

Financial Overview

Total Assets

£3.59M

Liabilities

£1.84M

Net Assets

£1.76M

Turnover

£7.99M

Cash

£51.7K

Key Metrics

26

Employees

6

Directors

1

Shareholders

Board of Directors

5
S
sheila mary dafereras
director
S
stephen robert william black
director
A
aidan vincent hughes
director
N
nadia brady
director
K
kieran mahon
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-04-2018
Change Sail Address Company With New Address
Category:Address
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Legacy
Category:Mortgage
Date:18-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:05-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Annual Return
Date:26-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2000
Legacy
Category:Address
Date:27-09-1999
Legacy
Category:Address
Date:15-07-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999

Import / Export

Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

7-11 Melville Street, Edinburgh, Midlothian, EH37PERegistered
21 Braidhurst Industrial Estate New, Road, Motherwell, Lanarkshire, ML13ST
21 Newhut Road, Braidhurst Industrial Estate, Motherwell, Ml1 3St, ML13STRegistered
21 Braidhurst Industrial Estate New, Road, Motherwell, Lanarkshire, ML13ST
7-11 Melville Street, Edinburgh, Midlothian, EH37PERegistered

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Contact

01698254868
info@osprio.commd@osprio.com
osprio.com
21 Newhut Road, Braidhurst Industrial Estate, Motherwell, ML13ST