MORAY ESTATES DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MORAY ESTATES DEVELOPMENTS LIMITED
COMPANY NUMBER
SC352210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2008
(15 years and 11 months old)
WEBSITE
www.morayestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2008
01/11/2019
MORAY ESTATES HOLDINGS LIMITED
EDINBURGH
EH3 8EJ
Telephone: 01309672213
TPS: No
MORAY ESTATES HOLDINGS LIMITED
5 Atholl Crescent
Edinburgh
Lothian
EH3 8EJ
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 |
|---|---|---|
| MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED | Non-Trading | View Report |
| MORAY ESTATES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BRAEMORAY HOMES LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Catherine Jane Stuart (932864350) Appointed |
| 31/10/2024 | New Board Member James Douglas Stuart (932864346) Appointed |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORAY ESTATES DEVELOPMENTS 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 ESTATES DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY ESTATES DEVELOPMENTS 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 |
|---|---|---|---|---|
|
08/12/2008 - Present (15 years and 11 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
GILLESPIE MACANDREW SECRETARIES LIMITED 08/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 7 |
View Report |
|
18/09/2009 - Present (15 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
18/09/2009 - Present (15 years and 2 months) Born in Jan 1936 (age: 88) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
18/09/2009 - Present (15 years and 2 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED | Non-Trading | View Report |
| MORAY ESTATES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| BRAEMORAY HOMES LTD | Active - Newly Incorporated | View Report |
| TORNAGRAIN LIMITED | Active - Accounts Filed | View Report |
| TORNAGRAIN NEW TOWN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Catherine Jane Stuart (932864350) Appointed |
| 31/10/2024 | New Board Member James Douglas Stuart (932864346) Appointed |
| 28/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 13/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 24/06/2014 | John Douglas Stuart (914094473) has left the board |
| 24/06/2014 | New Board Member John Douglas Stuart (900071081) Appointed |
| 28/03/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 24/12/2012 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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