MORAY ESTATES PROPERTIES LIMITED: Filings

  • Overview

    Company NameMORAY ESTATES PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC012762
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MORAY ESTATES PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Malvina Dorothea Stuart as a director on Nov 03, 2025

    1 pagesTM01

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Registration of charge SC0127620021, created on Apr 21, 2025

    6 pagesMR01

    Total exemption full accounts made up to Jun 30, 2024

    15 pagesAA

    Registration of charge SC0127620020, created on Dec 03, 2024

    7 pagesMR01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    That catherine jane stuart, countess of moray and alastair gilbert martin be appointed as additional directors with immediate effect 04/12/2024
    RES13

    Appointment of Countess of Moray Catherine Jane Stuart as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Mr Alastair Gilbert Martin as a director on Dec 04, 2024

    2 pagesAP01

    Termination of appointment of Colin Young as a director on Dec 04, 2024

    1 pagesTM01

    Registration of charge SC0127620019, created on Jul 05, 2024

    8 pagesMR01

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    14 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    17 pagesAA

    Appointment of Lord Doune James Douglas Stuart as a director on Sep 01, 2022

    2 pagesAP01

    Registration of charge SC0127620017, created on Aug 08, 2022

    6 pagesMR01

    Registration of charge SC0127620018, created on Aug 10, 2022

    7 pagesMR01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    15 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    18 pagesAA

    Confirmation statement made on Jun 07, 2020 with updates

    4 pagesCS01

    Notification of Moray Estates Properties Holdings Limited as a person with significant control on Oct 31, 2019

    2 pagesPSC02

    Cessation of Moray Estates Holdings Limited as a person with significant control on Oct 31, 2019

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0