MOFFAT TROUT LTD — SC613683, Moffat , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2020

Company name	MOFFAT TROUT LTD copy copied
Company number	SC613683 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 14 November 2018 copy copied
Accounts	Actual Next accounts made up to 30.11.2020 due by 14.11.2020
Nature of business (SIC)	03220 - Freshwater aquaculture copy copied
Registered office address	THE GREEN FROG, HAMMERLANDS, DUMFRIES AND GALLOWAY, UNITED KINGDOM, MOFFAT, DG10 9QL copy copied

Officers

(as of 21.08.2022)

DOWNS, William

Status:	Active
Appointed on:	Wednesday, 14 November 2018
Correspondence address:	The Green Frog Hammerlands, Moffat, United Kingdom, Dumfries And Galloway, DG10 9QL
Nationality:	British
Date of birth:	December 1984
Role:	Director
Occupation:	Farmer
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Steven William Clark

Status:	Active
Notified on:	Wednesday, 14 November 2018
Correspondence address:	The Green Frog Hammerlands, Moffat, United Kingdom, Dumfries And Galloway, DG10 9QL
Nationality:	British
Date of birth:	April 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr William Downs

Status:	Active
Notified on:	Wednesday, 14 November 2018
Correspondence address:	The Green Frog Hammerlands, Moffat, United Kingdom, Dumfries And Galloway, DG10 9QL
Nationality:	British
Date of birth:	December 1984
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors