Moorland Service Station (Cumbria) Limited

Company Name	Moorland Service Station (Cumbria) Limited
Company Status	Active
Company Number	SC075677
Category	Private Limited Company
Incorporation Date	28 July 1981(42 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Ian Stuart Curwen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 December 1989(8 years, 5 months after company formation)
Appointment Duration	34 years, 4 months
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Hamnavoe School Road Kirkby In Furness Cumbria LA17 7TF

Director Name	Mrs Jean McIntosh Curwen
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 December 1989(8 years, 5 months after company formation)
Appointment Duration	34 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Jays Four Lane Ends Kirkby In Furness Cumbria LA17 7TF

Secretary Name	Mrs Jean McIntosh Curwen
Nationality	British
Status	Current
Appointed	30 December 1989(8 years, 5 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jays Four Lane Ends Kirkby In Furness Cumbria LA17 7TF

Director Name	Mrs Kirstine Louraine Curwen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 December 1993(12 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Hamnavoe Kirkby In Furness Cumbria LA17 7TF

Director Name	Mr Adam Curwen
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Flat School Road Kirkby-In-Furness LA17 7TF

Director Name	Mrs Lauren Keenan
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Farm Beckside Kirkby-In-Furness LA17 7TQ

Secretary Name	Mrs Lauren Keenan
Status	Current
Appointed	03 October 2022(41 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Rectory Farm Beckside Kirkby-In-Furness LA17 7TQ

Director Name	Mrs Jennifer Curwen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1989(8 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 September 2011)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	13 Paradise Askam In Furness Cumbria LA16 7HA

Director Name	Kellet Curwen
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1989(8 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 1996)
Role	Motor Engineer
Correspondence Address	15 Sawrey Court Broughton-In-Furness Cumbria LA20 6JQ

Director Name	Mr Terence Barclay Curwen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1989(8 years, 5 months after company formation)
Appointment Duration	32 years, 4 months (resigned 22 April 2022)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Paradise Askam In Furness Cumbria LA16 7HA

Director Name	Stephen Malcolm Spedding
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 July 1999)
Role	Motor Engineer
Correspondence Address	47 Carson Street Ulverston Cumbria LA12 7JQ

Contact

Website	moorlandservicestationcumbria.co.uk
Telephone	01229 889306
Telephone region	Barrow-in Furness / Millom

Location

Registered Address	27 North Bridge Street Hawick Borders TD9 9BD Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Adam Curwen 9.52% Ordinary
1000 at £1	Mr Terence Barclay Curwen 9.52% Ordinary B
1000 at £1	Mrs Kirsten Louraine Curwen 9.52% Ordinary B
500 at £1	Mrs Jean Mcintosh Curwen 4.76% Ordinary
3.5k at £1	Mr Ian Stuart Curwen 33.33% Ordinary
3.5k at £1	Mr Terence Barclay Curwen 33.33% Ordinary

Financials

Year	2014
Net Worth	£126,942
Cash	£1,337
Current Liabilities	£453,952

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

26 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
4 November 2022	Confirmation statement made on 19 October 2022 with updates (4 pages)
25 October 2022	Change of details for Mr Ian Stuart Curwen as a person with significant control on 1 October 2022 (2 pages)
7 October 2022	Appointment of Mr Adam Curwen as a director on 3 October 2022 (2 pages)
7 October 2022	Appointment of Mrs Lauren Keenan as a director on 3 October 2022 (2 pages)
7 October 2022	Appointment of Mrs Lauren Keenan as a secretary on 3 October 2022 (2 pages)
27 September 2022	Cessation of Terence Barclay as a person with significant control on 22 April 2022 (1 page)
12 May 2022	Micro company accounts made up to 31 October 2021 (3 pages)
12 May 2022	Termination of appointment of Terence Barclay Curwen as a director on 22 April 2022 (1 page)
5 November 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
27 April 2021	Micro company accounts made up to 31 October 2020 (3 pages)
24 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
25 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 31 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
24 May 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
30 October 2017	Notification of Ian Stuart Curwen as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
30 October 2017	Notification of Ian Stuart Curwen as a person with significant control on 30 September 2017 (2 pages)
30 October 2017	Notification of Ian Stuart Curwen as a person with significant control on 30 September 2017 (2 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
30 October 2017	Notification of Ian Stuart Curwen as a person with significant control on 30 September 2017 (2 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
17 December 2015	Registered office address changed from 1 Melgund Place Hawick Roxburghshire TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 1 Melgund Place Hawick Roxburghshire TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,500 (8 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,500 (8 pages)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,500 (8 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,500 (8 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,500 (8 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10,500 (8 pages)
14 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 February 2013	Registered office address changed from 10 Frankscroft Peebles Peeblesshire EH45 9DX on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 10 Frankscroft Peebles Peeblesshire EH45 9DX on 25 February 2013 (1 page)
9 November 2012	Second filing of AR01 previously delivered to Companies House made up to 30 December 2011 (20 pages)
9 November 2012	Second filing of AR01 previously delivered to Companies House made up to 30 December 2011 (20 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 February 2012	Second filing of AR01 previously delivered to Companies House made up to 30 December 2011 (18 pages)
28 February 2012	Second filing of AR01 previously delivered to Companies House made up to 30 December 2011 (18 pages)
22 February 2012	Termination of appointment of Jennifer Curwen as a director (1 page)
22 February 2012	Termination of appointment of Jennifer Curwen as a director (1 page)
10 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/11/2012 ANNOTATION A second filed AR01 was registered on 28/02/2012 (11 pages)
10 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/11/2012 ANNOTATION A second filed AR01 was registered on 28/02/2012 (11 pages)
7 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (9 pages)
7 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (9 pages)
13 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 January 2010	Director's details changed for Jennifer Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Terence Barclay Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Kirstine Louraine Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Terence Barclay Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Jean Mcintosh Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Kirstine Louraine Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Ian Stuart Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Jennifer Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Terence Barclay Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Kirstine Louraine Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Jean Mcintosh Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Ian Stuart Curwen on 1 January 2010 (2 pages)
13 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Jennifer Curwen on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Jean Mcintosh Curwen on 1 January 2010 (2 pages)
13 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Ian Stuart Curwen on 1 January 2010 (2 pages)
9 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 January 2009	Return made up to 30/12/08; full list of members (5 pages)
8 January 2009	Return made up to 30/12/08; full list of members (5 pages)
28 January 2008	Return made up to 30/12/07; full list of members (4 pages)
28 January 2008	Return made up to 30/12/07; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
15 January 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
4 January 2007	Return made up to 30/12/06; full list of members (4 pages)
4 January 2007	Return made up to 30/12/06; full list of members (4 pages)
16 February 2006	Return made up to 30/12/05; full list of members (4 pages)
16 February 2006	Return made up to 30/12/05; full list of members (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 March 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2004	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 December 2004	Total exemption small company accounts made up to 31 October 2004 (8 pages)
26 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
26 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 January 2004	Return made up to 30/12/03; full list of members (8 pages)
20 January 2004	Return made up to 30/12/03; full list of members (8 pages)
8 December 2003	Ad 27/10/03--------- Â£ si 2000@1=2000 Â£ ic 8500/10500 (2 pages)
8 December 2003	Ad 27/10/03--------- Â£ si 2000@1=2000 Â£ ic 8500/10500 (2 pages)
17 March 2003	Â£ ic 28500/8500 24/06/02 Â£ sr 20000@1=20000 (1 page)
17 March 2003	Â£ ic 28500/8500 24/06/02 Â£ sr 20000@1=20000 (1 page)
17 March 2003	Return made up to 30/12/02; full list of members (9 pages)
17 March 2003	Return made up to 30/12/02; full list of members (9 pages)
27 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
31 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
31 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
16 January 2002	Return made up to 30/12/01; full list of members (8 pages)
16 January 2002	Return made up to 30/12/01; full list of members (8 pages)
15 January 2001	Return made up to 30/12/00; full list of members (8 pages)
15 January 2001	Return made up to 30/12/00; full list of members (8 pages)
1 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
1 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
20 January 2000	Return made up to 30/12/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
20 January 2000	Return made up to 30/12/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
9 December 1999	Accounts for a small company made up to 31 October 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 31 October 1999 (6 pages)
8 November 1999	Conve 06/09/99 (1 page)
8 November 1999	Conve 06/09/99 (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
12 February 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
13 January 1998	Return made up to 30/12/97; no change of members (6 pages)
13 January 1998	Return made up to 30/12/97; no change of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
14 October 1997	Registered office changed on 14/10/97 from: 19 eastgate peebles EH45 8AD (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 19 eastgate peebles EH45 8AD (1 page)
21 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 January 1997	Return made up to 30/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 1997	Return made up to 30/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 1996	Nc inc already adjusted 20/09/96 (1 page)
22 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 October 1996	Nc inc already adjusted 20/09/96 (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
21 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
21 February 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
10 January 1996	Return made up to 30/12/95; no change of members (6 pages)
10 January 1996	Return made up to 30/12/95; no change of members (6 pages)
28 July 1981	Certificate of incorporation (2 pages)
28 July 1981	Certificate of incorporation (2 pages)

Moorland Service Station (Cumbria) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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