MORAY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MORAY GROUP LIMITED
COMPANY NUMBER
12242558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/10/2019
(5 years and 1 months old)
WEBSITE
moray.group
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2020
11/02/2021
ABERDEINS LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 03301272600
TPS: No
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
28/10/2021 - Present (3years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 20/11/2023 | Steven Michael Allen (924363352) has left the board |
| 06/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | Leslie Andrew Meikle (903767384) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 12/07/2022 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 01/07/2022 | Anthony Roiall Banks (928912928) has left the board |
| 01/07/2022 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 01/07/2022 | Richard Donald Loudon (928912942) has left the board |
| 01/07/2022 | Michael Brown Hutchison (928912927) has left the board |
| 01/07/2022 | New Board Member Steven Michael Allen (924363352) Appointed |
| 01/07/2022 | Thomas Warrington Barrie (900113073) has left the board |
| 01/07/2022 | New Board Member Charlotte Emily Willis (923858194) Appointed |
| 01/07/2022 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 22/06/2022 | Karl Wise (923861142) has left the board |
| 26/05/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 16/11/2021 | New Board Member Joseph Robert Bowie (928844723) Appointed |
| 09/11/2021 | Michael Brown Hutchison (912261687) has left the board |
| 09/11/2021 | New Company Secretary Michael Brown Hutchison (928912927) Appointed |
| 09/11/2021 | New Company Secretary Anthony Roiall Banks (928912928) Appointed |
| 09/11/2021 | New Company Secretary Richard Donald Loudon (928912942) Appointed |
| 09/11/2021 | Richard Donald Loudon (900027383) has left the board |
| 09/11/2021 | Richard Donald Loudon (900027383) has left the board |
| 09/11/2021 | New Company Secretary Michael Brown Hutchison (928912927) Appointed |
| 09/11/2021 | Anthony Roiall Banks (927144725) has left the board |
| 09/11/2021 | Anthony Roiall Banks (927144725) has left the board |
| 09/11/2021 | New Company Secretary Richard Donald Loudon (928912942) Appointed |
| 09/11/2021 | New Company Secretary Anthony Roiall Banks (928912928) Appointed |
| 09/11/2021 | Michael Brown Hutchison (912261687) has left the board |
| 09/11/2021 | Anthony Roiall Banks (927144725) has left the board |
| 09/11/2021 | Richard Donald Loudon (900027383) has left the board |
| 09/11/2021 | Michael Brown Hutchison (912261687) has left the board |
| 09/11/2021 | New Company Secretary Richard Donald Loudon (928912942) Appointed |
| 09/11/2021 | New Company Secretary Anthony Roiall Banks (928912928) Appointed |
| 09/11/2021 | New Company Secretary Michael Brown Hutchison (928912927) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 12/02/2021 | New Board Member Karl Wise (923861142) Appointed |
| 24/11/2020 | New Board Member Richard Donald Loudon (900027383) Appointed |
| 19/11/2020 | Jill Shaw Andrew (927634849) has left the board |
| 19/11/2020 | Robert Allan Fife (927634889) has left the board |
| 12/11/2020 | New Board Member Robert Allan Fife (927634889) Appointed |
| 12/11/2020 | New Board Member Jill Shaw Andrew (927634849) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 31/08/2020 | Michael Brown Hutchinson (927144728) has left the board |
| 31/08/2020 | New Board Member Michael Brown Hutchison (912261687) Appointed |
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