Mosscliff Power 12 Limited
- Dissolved
- Incorporated on 29 Oct 2014
Reg Address: 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ, United Kingdom
- Summary The company with name "Mosscliff Power 12 Limited" is a ltd and located in 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ. Mosscliff Power 12 Limited is currently in dissolved status and it was incorporated on 29 Oct 2014 (9 years 10 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mosscliff Power 12 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Wyllie | Director | 26 Feb 2016 | British | Active |
| 2 | GWA COSEC LTD | Corporate Secretary | 18 Feb 2016 | - | Active |
| 3 | Andrew Thomson Mclintock | Director | 29 Oct 2014 | British | Active |
| 4 | David James Lyon Wyllie | Director | 29 Oct 2014 | British | Resigned 12 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Romana Wyllie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Czech | Active |
| 2 | Mosscliff Environmental Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 28 Jul 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mosscliff Power 12 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Voluntary | 20 Jul 2021 | Download PDF |
| 2 | Dissolution - Application Strike Off Company | 12 Jul 2021 | Download PDF |
| 3 | Accounts - Micro Entity | 15 Jan 2021 | Download PDF 4 Pages |
| 4 | Confirmation Statement - No Updates | 13 Nov 2020 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 30 Dec 2019 | Download PDF 4 Pages |
| 6 | Confirmation Statement - Updates | 8 Nov 2019 | Download PDF 5 Pages |
| 7 | Accounts - Micro Entity | 19 Feb 2019 | Download PDF 5 Pages |
| 8 | Confirmation Statement - Updates | 6 Dec 2018 | Download PDF 5 Pages |
| 9 | Accounts - Change Account Reference Date Company Previous Extended | 16 Oct 2018 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Nov 2017 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 20 Nov 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 20 Nov 2017 | Download PDF 4 Pages |
| 13 | Accounts - Micro Entity | 4 Sep 2017 | Download PDF 5 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 18 Apr 2017 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 13 Feb 2017 | Download PDF 1 Pages |
| 16 | Officers - Change Corporate Secretary Company With Change Date | 11 Feb 2017 | Download PDF 1 Pages |
| 17 | Capital - Second Filing Allotment Shares | 3 Jan 2017 | Download PDF 7 Pages |
| 18 | Confirmation Statement - Updates | 29 Dec 2016 | Download PDF 8 Pages |
| 19 | Resolution | 7 Oct 2016 | Download PDF 2 Pages |
| 20 | Incorporation - Memorandum Articles | 7 Oct 2016 | Download PDF 18 Pages |
| 21 | Accounts - Micro Entity | 6 Jul 2016 | Download PDF 4 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 20 Jun 2016 | Download PDF 2 Pages |
| 23 | Capital - Allotment Shares | 10 Jun 2016 | Download PDF 4 Pages |
| 24 | Document Replacement - Second Filing Of Form With Form Type | 6 Jun 2016 | Download PDF 6 Pages |
| 25 | Document Replacement - Second Filing Of Form With Form Type | 6 Jun 2016 | Download PDF 6 Pages |
| 26 | Document Replacement - Second Filing Of Form With Form Type | 6 Jun 2016 | Download PDF 6 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 16 May 2016 | Download PDF 1 Pages |
| 28 | Resolution | 5 May 2016 | Download PDF 6 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 18 Apr 2016 | Download PDF 1 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name Date | 15 Apr 2016 | Download PDF 2 Pages |
| 31 | Resolution | 8 Apr 2016 | Download PDF 27 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2016 | Download PDF 2 Pages |
| 33 | Capital - Allotment Shares | 20 Jan 2016 | Download PDF 4 Pages |
| 34 | Mortgage - Alter Charge With Charge Number Charge Creation Date | 9 Jan 2016 | Download PDF 15 Pages |
| 35 | Mortgage - Alter Charge With Charge Number Charge Creation Date | 9 Jan 2016 | Download PDF 14 Pages |
| 36 | Accounts - Total Exemption Small | 5 Jan 2016 | Download PDF 3 Pages |
| 37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Dec 2015 | Download PDF 68 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2015 | Download PDF 4 Pages |
| 39 | Capital - Allotment Shares | 11 Nov 2015 | Download PDF 4 Pages |
| 40 | Capital - Allotment Shares | 11 Nov 2015 | Download PDF 3 Pages |
| 41 | Capital - Allotment Shares | 11 Nov 2015 | Download PDF 4 Pages |
| 42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Sep 2015 | Download PDF 55 Pages |
| 43 | Accounts - Change Account Reference Date Company Current Shortened | 29 Oct 2014 | Download PDF 1 Pages |
| 44 | Incorporation - Company | 29 Oct 2014 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.