MORAY HOLDINGS LIMITED

SC140736
9 BALLIFEARY ROAD INVERNESS IV3 5PJ

Documents

Documents
Date Category Description Pages
11 Aug 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2023 officers Termination of appointment of director (Isobel Edith Eckersley) 1 Buy now
18 Jun 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2021 officers Termination of appointment of secretary (Shepherd & Wedderburn Secretaries Limited) 1 Buy now
28 Oct 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 gazette Gazette Notice Compulsory 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 mortgage Registration of a charge 6 Buy now
20 Oct 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 officers Change of particulars for corporate secretary (Clp Secretaries Limited) 1 Buy now
30 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
27 May 2015 accounts Annual Accounts 5 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
02 Dec 2013 mortgage Registration of a charge 9 Buy now
26 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2013 officers Change of particulars for director (James Edward Eckersley) 2 Buy now
12 Nov 2013 annual-return Annual Return 6 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
31 Dec 2012 accounts Annual Accounts 6 Buy now
16 Oct 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
09 Mar 2012 officers Change of particulars for director (Isobel Edith Eckersley) 3 Buy now
09 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
30 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2011 accounts Annual Accounts 26 Buy now
23 Sep 2011 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
01 Aug 2011 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 1 4 Buy now
01 Aug 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 6 3 Buy now
01 Aug 2011 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 6 4 Buy now
29 Jul 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 5 3 Buy now
29 Jul 2011 officers Termination of appointment of director (Charles Eckersley) 2 Buy now
23 Jun 2011 address Move Registers To Sail Company 2 Buy now
23 Jun 2011 address Change Sail Address Company 2 Buy now
18 Oct 2010 annual-return Annual Return 7 Buy now
20 May 2010 accounts Annual Accounts 24 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
04 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
16 Feb 2009 accounts Annual Accounts 27 Buy now
27 Oct 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
25 Jun 2008 accounts Annual Accounts 29 Buy now
04 Dec 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
29 Jun 2007 accounts Annual Accounts 13 Buy now
19 Oct 2006 annual-return Return made up to 15/10/06; full list of members 3 Buy now
27 Jun 2006 accounts Annual Accounts 13 Buy now
19 Oct 2005 annual-return Return made up to 15/10/05; full list of members 3 Buy now
27 Jun 2005 accounts Annual Accounts 14 Buy now
14 Dec 2004 accounts Accounting reference date extended from 31/03/04 to 28/08/04 1 Buy now
11 Nov 2004 officers Director's particulars changed 1 Buy now
11 Nov 2004 officers Director's particulars changed 1 Buy now
21 Oct 2004 annual-return Return made up to 15/10/03; no change of members; amend 5 Buy now
21 Oct 2004 annual-return Return made up to 15/10/04; full list of members 7 Buy now
24 Nov 2003 accounts Annual Accounts 13 Buy now
17 Oct 2003 annual-return Return made up to 15/10/03; no change of members 5 Buy now
17 Oct 2003 annual-return Return made up to 15/10/02; no change of members; amend 5 Buy now
17 Oct 2003 annual-return Return made up to 15/10/01; full list of members; amend 8 Buy now
16 Oct 2002 annual-return Return made up to 15/10/02; full list of members 7 Buy now
16 Oct 2002 address Location of register of members 1 Buy now
29 Jul 2002 accounts Annual Accounts 16 Buy now
23 Oct 2001 annual-return Return made up to 15/10/01; full list of members 7 Buy now
20 Jul 2001 accounts Annual Accounts 19 Buy now
07 Feb 2001 capital Particulars of contract relating to shares 3 Buy now
07 Feb 2001 capital Ad 31/03/00--------- £ si 300000@1 2 Buy now
26 Jan 2001 accounts Annual Accounts 33 Buy now
15 Nov 2000 annual-return Return made up to 15/10/00; full list of members 9 Buy now
14 Nov 2000 capital Ad 31/03/00--------- £ si 546553@1=546553 £ ic 1178942/1725495 1 Buy now
14 Nov 2000 capital Particulars of contract relating to shares 5 Buy now
14 Nov 2000 capital Ad 31/03/00--------- £ si 367739@1=367739 £ ic 811203/1178942 2 Buy now
05 Sep 2000 officers New secretary appointed 2 Buy now
05 Sep 2000 officers Secretary resigned 1 Buy now
21 Jan 2000 accounts Annual Accounts 33 Buy now
19 Oct 1999 annual-return Return made up to 15/10/99; full list of members 7 Buy now
08 Oct 1998 annual-return Return made up to 15/10/98; full list of members 9 Buy now
28 Sep 1998 officers New secretary appointed 2 Buy now
25 Sep 1998 address Location of register of members 1 Buy now
25 Sep 1998 address Registered office changed on 25/09/98 from: 1 golden square aberdeen AB9 1HA 1 Buy now
25 Sep 1998 officers Secretary resigned 1 Buy now
17 Sep 1998 accounts Annual Accounts 22 Buy now
15 Jun 1998 mortgage Mortgage Alter Floating Charge 11 Buy now
15 Jun 1998 mortgage Mortgage Alter Floating Charge 5 Buy now
27 May 1998 mortgage Partic of mort/charge ***** 6 Buy now
15 May 1998 mortgage Dec mort/charge ***** 2 Buy now
15 May 1998 mortgage Dec mort/charge ***** 3 Buy now