MORAY FINANCIAL LIMITED
Company is dissolved
General Information
NAME
MORAY FINANCIAL LIMITED
COMPANY NUMBER
SC694883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
07/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5EZ
The Forsyth Building
5 Renfield Street
Glasgow
G2 5EZ
G2 5EZ
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 |
|---|---|
| 04/07/2024 | New Board Member Steven Michael Allen (924363352) Appointed |
| 06/06/2024 | New Board Member Steven Michael Allen (924363352) Appointed |
| 20/11/2023 | New Board Member Steven Michael Allen (924363352) Appointed |
Credit Risk Overview
Want to learn more about MORAY FINANCIAL 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 FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY FINANCIAL 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 |
|---|---|---|---|---|
|
Born in Aug 1979 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 533 Past: 465 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 04/07/2024 | New Board Member Steven Michael Allen (924363352) Appointed |
| 06/06/2024 | New Board Member Steven Michael Allen (924363352) Appointed |
| 20/11/2023 | New Board Member Steven Michael Allen (924363352) Appointed |
| 05/09/2023 | New Board Member Steven Michael Allen (924363352) Appointed |
| 04/09/2023 | New Board Member Steven Michael Allen (924363352) Appointed |
| 12/04/2023 | Neil Anthony Moles (912780363) has left the board |
| 12/04/2023 | Charlotte Emily Thomas (923858194) has left the board |
| 12/04/2023 | Robert Douglas Aberdein (926304260) has left the board |
| 12/04/2023 | Michael John Wales (925554265) has left the board |
| 12/04/2023 | Joseph Robert Bowie (928844723) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 12/07/2022 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 01/07/2022 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 01/07/2022 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 01/07/2022 | New Board Member Steven Michael Allen (924363352) Appointed |
| 01/07/2022 | New Board Member Charlotte Emily Willis (923858194) Appointed |
| 26/05/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 07/12/2021 | New Board Member Michael John Wales (925554265) Appointed |
| 20/10/2021 | Robert John Duncan (928401312) has left the board |
| 20/10/2021 | Denise Patricia Loney (916258900) has left the board |
| 20/10/2021 | New Board Member Joseph Robert Bowie (928844723) Appointed |
| 10/06/2021 | New Board Member Robert John Duncan (928401312) Appointed |
| 07/05/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 30/04/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (928258513) Appointed |
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