MORAY LANDSCAPES LIMITED

Overview

Company Name	MORAY LANDSCAPES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC063305
Jurisdiction	Scotland
Date of Creation	Oct 18, 1977
Date of Cessation	Mar 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORAY LANDSCAPES LIMITED?

(9305) /

Where is MORAY LANDSCAPES LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for MORAY LANDSCAPES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for MORAY LANDSCAPES LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 23, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2011	Statement of capital on Jun 23, 2011 Capital: GBP 31,000	SH01

Dec 10, 2010

legacy

3 pages

MG02s

Dec 08, 2010

legacy

3 pages

MG03s

Oct 29, 2010

Total exemption small company accounts made up to Nov 30, 2009

4 pages

Oct 01, 2010

legacy

3 pages

MG03s

Jun 23, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

5 pages

AR01

Sep 18, 2009

Total exemption small company accounts made up to Nov 30, 2008

6 pages

Jun 26, 2009

legacy

3 pages

363a

Jun 25, 2008

legacy

3 pages

363a

Jun 10, 2008

Total exemption small company accounts made up to Nov 30, 2007

7 pages

Jun 25, 2007

legacy

2 pages

363a

Apr 16, 2007

Total exemption small company accounts made up to Nov 30, 2006

6 pages

Sep 15, 2006

Accounts for a small company made up to Nov 30, 2005

6 pages

Jun 20, 2006

legacy

3 pages

363a

Jun 20, 2006

legacy

1 pages

288a

Jun 20, 2006

legacy

1 pages

288b

Sep 02, 2005

Accounts for a small company made up to Nov 30, 2004

6 pages

Aug 23, 2005

legacy

3 pages

363a

Apr 15, 2005

legacy

4 pages

155(6)a

Apr 15, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Apr 15, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 14, 2005

legacy

2 pages

288a

Apr 14, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of MORAY LANDSCAPES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				112938080001
MCQUAT, Edward Adams Academy House Fordyce AB45 2SJ Banffshire			Director	Academy House Fordyce AB45 2SJ Banffshire	Scotland	British	1949-3	79430001
MORRISH, Simon 2 Lodge Close CM13 1SW Hutton Essex	Apr 04, 2005		Director	2 Lodge Close CM13 1SW Hutton Essex		British	1974-10	96967800003
SINCLAIR, John Gordon 17-18 Golden Square AB1 1RH Aberdeen Aberdeenshire		Dec 31, 1991	Secretary	17-18 Golden Square AB1 1RH Aberdeen Aberdeenshire		British		35514590001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Dec 31, 1991	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
ECKERSLEY, Charles Edward The Paddock Arradoul AB56 2BB Buckie Banffshire		Feb 22, 1994	Director	The Paddock Arradoul AB56 2BB Buckie Banffshire		British	1926-8	13570001
ECKERSLEY, Isobel Edith The Paddock Arradoul AB56 2BB Buckie Banffshire	Mar 01, 1994	Jan 14, 1997	Director	The Paddock Arradoul AB56 2BB Buckie Banffshire		British	1939-6	68260001
MACBEAN, Alister Ratagan Inverness		Jun 18, 1990	Director	Ratagan Inverness		British		969210001
MCQUAT, Carolynn 27 Ardinn Road AB53 4PG Turriff Aberdeenshire	Jun 01, 1997	Apr 04, 2005	Director	27 Ardinn Road AB53 4PG Turriff Aberdeenshire		British	1971-2	53090220002

View Detailed Information on Officers and People with Significant Control

Does MORAY LANDSCAPES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 04, 2005 Delivered On Apr 11, 2005	Satisfied	Amount secured All sums due under a loan note instrument creating £370,000 fixed rate secured loan notes
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Edward Adams Mcquat and Carolynn Mcquat
	Transactions Apr 11, 2005Registration of a charge (410) Dec 08, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Oct 03, 1985 Delivered On Oct 17, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground extending to 7 acres and 2 decimal in fordyce, banff.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 17, 1985Registration of a charge Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On May 29, 1979 Delivered On Jun 07, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 07, 1979Registration of a charge Oct 01, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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.
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