AT MORAY LIMITED
Company is dissolved
General Information
NAME
AT MORAY LIMITED
COMPANY NUMBER
SC419033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 1DA
Suite 2G
Ingram House
227 Ingram Street
Glasgow, Lanarkshire
G1 1DA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 03/10/2024 | New Board Member Karen Tonge (917704727) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 12/11/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about AT MORAY 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 AT MORAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AT MORAY 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 Dec 1955 |
Resigned | Director |
Current: 4 Past: 1272 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/07/2013 - 19/09/2013 (1 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
12/11/2013 - 30/01/2014 (2 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1988 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 03/10/2024 | New Board Member Karen Tonge (917704727) Appointed |
| 04/12/2015 | Change in Reg. Office |
| 12/11/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 13/03/2014 | New Board Member Karen Tonge (917704727) Appointed |
| 03/02/2014 | Mohamed Monwar Ali (915205382) has left the board |
| 15/11/2013 | Karen Tonge (917704727) has left the board |
| 15/11/2013 | New Board Member Mohamed Monwar Ali (915205382) Appointed |
| 24/09/2013 | Shahed Hossain (915711774) has left the board |
| 24/09/2013 | New Board Member Karen Tonge (917704727) Appointed |
| 02/08/2013 | Ronald Akass (912214173) has left the board |
| 02/08/2013 | New Board Member Shahed Hossain (915711774) Appointed |
| 10/05/2013 | Shahed Hossain (915711774) has left the board |
| 10/05/2013 | New Board Member Ronald Akass (912214173) Appointed |
| 07/05/2013 | Shahed Hossain (915711774) has left the board |
| 07/05/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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