Company information:
Moulded Foams (Scotland) Ltd (No: SC311076)
Address: 1 WARDPARK ROAD, WARDPARK SOUTH, CUMBERNAULD, NORTH LANARKSHIRE, G67 3EX
Status: Active
Incorporated: 27-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: MICHAEL MAHER ( DOB: Jun-1964 From: Mar-2021 )
Current Director: JOHN REYNOLDS THORNBERRY ( DOB: Mar-1964 From: Jan-2007 )
Current Secretary: JOHN REYNOLDS THORNBERRY ( DOB: Mar-1964 From: Jan-2007 )
Resigned Director: EUAN JOHN BAXTER ( DOB: Oct-1986 From: Dec-2018 To: Dec-2023 )
Resigned Director: DAVID LINDSAY BRUCE ( DOB: Aug-1940 From: Jan-2007 To: Jan-2012 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Oct-2006 To: Jan-2007 )
Resigned Director: MICHAEL JOHN STANSFIELD ( DOB: Sep-1956 From: Aug-2019 To: Jan-2021 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Oct-2006 To: Jan-2007 )
Persons of Significant Control:
Mrs Penny Rosemary Thornberry, 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, G67 3EX: Has significant influence or control (Notified: 2017-04-02)
Mr John Reynolds Thornberry, 2 Hawtin Park, Gellihaf, Blackwood, NP12 2EU, Wales: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,236,999 | 1,296,999 | 1,296,999 | 0.0,0.0,0.0,0.0,1236999.0,1296999.0,1296999.0 | ||||
| Fixed assets / Intangible assets | -71,667 | -80,001 | -71667.0,-80001.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 1,236,999 | 1,296,999 | 1,296,999 | 0.0,0.0,0.0,0.0,1236999.0,1296999.0,1296999.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,129,000 | 1,189,000 | 1,189,000 | 0.0,0.0,0.0,0.0,1129000.0,1189000.0,1189000.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 107,999 | 107,999 | 107,999 | 0.0,0.0,0.0,0.0,107999.0,107999.0,107999.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 1,129,000 | 1,189,000 | 1,189,000 | 0.0,0.0,0.0,0.0,1129000.0,1189000.0,1189000.0 | ||||
| Net current assets (liabilities) | -18,050 | 0.0,0.0,0.0,0.0,0.0,0.0,-18050.0 | ||||||
| Total assets less current liabilities | 1,236,999 | 1,296,999 | 1,278,949 | 0.0,0.0,0.0,0.0,1236999.0,1296999.0,1278949.0 | ||||
| Net assets (liabilities) | 304,066 | 304,066 | 304,066 | 0.0,0.0,0.0,0.0,304066.0,304066.0,304066.0 | ||||
| Equity / share capital and reserves | 370,487 | -25,980 | 304,066 | 304,066 | 304,066 | 304,066 | 304,066 | 370487.0,-25980.0,304066.0,304066.0,304066.0,304066.0,304066.0 |