Moredun Animal Health Limited

General information

Name:

Moredun Animal Health Ltd

Office Address:

Pentlands Science Park Bush Loan EH26 0PZ Penicuik

Number: SC161952

Incorporation date: 1995-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Penicuik registered with number: SC161952. It was established in the year 1995. The office of this firm is situated at Pentlands Science Park Bush Loan. The area code for this location is EH26 0PZ. Launched as Moredun Scientific, this business used the name up till Tue, 9th Apr 1996, at which point it got changed to Moredun Animal Health Limited. The enterprise's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Moredun Animal Health Ltd released its account information for the period up to 2023-03-31. The latest annual confirmation statement was released on 2023-03-31.

The following company owes its achievements and permanent development to a group of three directors, who are Tom M., Richard M. and Colin B., who have been managing it since 2023. In addition, the director's tasks are constantly backed by a secretary - Colin B., who was chosen by this specific company in 2001.

  • Previous company's names
  • Moredun Animal Health Limited 1996-04-09
  • Moredun Scientific Limited 1995-11-30

Company staff

Tom M.

Role: Director

Appointed: 01 October 2023

Latest update: 21 December 2023

Richard M.

Role: Director

Appointed: 31 January 2023

Latest update: 21 December 2023

Colin B.

Role: Director

Appointed: 17 September 2013

Latest update: 21 December 2023

Colin B.

Role: Secretary

Appointed: 21 February 2001

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm are: The Moredun Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Penicuik at Bush Loan, EH26 0PZ, Midlothian and was registered as a PSC under the reg no Sc151865.

The Moredun Foundation
Address: Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland
Legal authority Companies Act 2009
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Scotland
Registration number Sc151865
Notified on 9 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 24th, October 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
28
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