MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED
Non-Trading
General Information
NAME
MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED
COMPANY NUMBER
SC641572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
13/09/2019
(5 years and 2 months old)
WEBSITE
http://morayestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EJ
Telephone: 01309672213
TPS: No
5 Atholl Crescent
EDINBURGH
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 |
|---|---|
| 29/10/2024 | New Board Member Catherine Jane Stuart (932864350) Appointed |
| 29/10/2024 | New Board Member James Douglas Stuart (932864346) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORAY ESTATES DEVELOPMENTS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY ESTATES DEVELOPMENTS HOLDINGS 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 |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
13/09/2019 - Present (5 years and 2 months) 13/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 267 |
View Report |
|
13/09/2019 - Present (5 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
31/10/2019 - Present (5years) Born in Jan 1936 (age: 88) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
31/10/2019 - Present (5years) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 11 Past: 15 |
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 |
|---|---|
| 29/10/2024 | New Board Member Catherine Jane Stuart (932864350) Appointed |
| 29/10/2024 | New Board Member James Douglas Stuart (932864346) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 27/11/2019 | Malvina Dorothea Stuart (926442975) has left the board |
| 27/11/2019 | New Board Member Malvina Dorothea Stuart (900114693) Appointed |
| 19/11/2019 | New Board Member Malvina Dorothea Stuart (926442975) Appointed |
| 18/11/2019 | New Board Member Colin Young (900129146) Appointed |
| 18/11/2019 | New Board Member Simon Alexander Leslie (900039486) Appointed |
| 24/09/2019 | GILLESPIE MACANDREW SECRETARIES LIMITED (926237734) has left the board |
| 24/09/2019 | New Company Secretary GILLESPIE MACANDREW SECRETARIES LIMITED (911030481) Appointed |
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