MORAIRA INVESTMENTS LIMITED

MORAIRA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMORAIRA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC074950
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORAIRA INVESTMENTS LIMITED?

    • (9305) /

    Where is MORAIRA INVESTMENTS LIMITED located?

    Registered Office Address
    KPMG LLP
    Saltire Court 20 Catsle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MORAIRA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCCURRACH HOLDINGS LIMITEDSep 13, 1996Sep 13, 1996
    J M MCCURRACH (HOLDINGS) LIMITEDMay 27, 1981May 27, 1981

    What are the latest accounts for MORAIRA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What is the status of the latest annual return for MORAIRA INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MORAIRA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages287

    Full accounts made up to Jun 30, 2007

    16 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 09, 2007

    legacy

    363(287)

    Full accounts made up to Jun 30, 2006

    15 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 26, 2006

    legacy

    363(288)

    Full accounts made up to Jun 30, 2005

    15 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 15, 2005

    legacy

    363(287)

    Full accounts made up to Jun 30, 2004

    15 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Full accounts made up to Jun 30, 2003

    16 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Jun 30, 2002

    8 pagesAA

    Certificate of change of name

    Company name changed mccurrach holdings LIMITED\certificate issued on 07/02/03
    2 pagesCERTNM

    Auditor's resignation

    1 pagesAUD

    legacy

    8 pages363s

    Accounts for a small company made up to Jun 30, 2001

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363s

    Full group accounts made up to Jun 30, 2000

    25 pagesAA

    Who are the officers of MORAIRA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Michelle Christine
    24 Thorncliffe Gardens
    G41 2DE Glasgow
    Secretary
    24 Thorncliffe Gardens
    G41 2DE Glasgow
    British70782180002
    JORDAN, Michelle Christine
    24 Thorncliffe Gardens
    G41 2DE Glasgow
    Director
    24 Thorncliffe Gardens
    G41 2DE Glasgow
    United KingdomBritishFinace Director70782180002
    LOW, Douglas Gilmour
    Flat 0/1
    4 Queens Gardens
    G12 9DG Dowanhill
    Glasgowhire
    Director
    Flat 0/1
    4 Queens Gardens
    G12 9DG Dowanhill
    Glasgowhire
    BritishCompany Director16852250002
    MCNICOL, Neil Archibald
    Cairn O Mount
    34 Sherbrooke Ave
    G41 4HE Pollockshields
    Glasgow
    Director
    Cairn O Mount
    34 Sherbrooke Ave
    G41 4HE Pollockshields
    Glasgow
    United KingdomBritishCompany Director600180003
    ADAMSON, William Macarthur
    34 Campbell Drive
    Bearsden
    G61 4NE Glasgow
    Lanarkshire
    Secretary
    34 Campbell Drive
    Bearsden
    G61 4NE Glasgow
    Lanarkshire
    British614220001
    HUDSON, Andrew James Robert
    8 Victoria Square
    FK8 2QZ Stirling
    Secretary
    8 Victoria Square
    FK8 2QZ Stirling
    BritishChart Acc54764650002
    REILLY, Andrew
    89 St Johns Road
    EH12 6NN Edinburgh
    Midlothian
    Secretary
    89 St Johns Road
    EH12 6NN Edinburgh
    Midlothian
    British172950001
    RISI, Allyson Jane
    4 Shuna Place
    Newton Mearns
    G77 6TN Glasgow
    Lanarkshire
    Secretary
    4 Shuna Place
    Newton Mearns
    G77 6TN Glasgow
    Lanarkshire
    British19298920001
    TENNANT, Andrew Leslie
    Rowardennan, 5 Campbell Drive
    Bearsden
    G61 4NF Glasgow
    Strathclyde
    Secretary
    Rowardennan, 5 Campbell Drive
    Bearsden
    G61 4NF Glasgow
    Strathclyde
    British95469230001
    BREMNER, David Murray
    Saline
    KY12 9TA Dunfermline
    Grey Craig House
    Fife
    Director
    Saline
    KY12 9TA Dunfermline
    Grey Craig House
    Fife
    United KingdomBritishDirector49449240002
    COWAN, James Brown
    39 Madison Avenue
    G44 5AH Glasgow
    Director
    39 Madison Avenue
    G44 5AH Glasgow
    BritishChartered Accountant162350001
    EASTON, Ronald Story
    1 Yew Gardens
    Luncarty
    PH1 3UD Perth
    Director
    1 Yew Gardens
    Luncarty
    PH1 3UD Perth
    ScotlandBritishFinance Director174715380001
    HUDSON, Andrew James Robert
    8 Victoria Square
    FK8 2QZ Stirling
    Director
    8 Victoria Square
    FK8 2QZ Stirling
    ScotlandBritishChart Acc54764650002
    MAYFIELD, John Robert
    Sinton Valentine Way
    HP8 4JB Chalfont St Giles
    Buckinghamshire
    Director
    Sinton Valentine Way
    HP8 4JB Chalfont St Giles
    Buckinghamshire
    BritishDirector43636130001
    MCNICOL, Archibald Craig
    Whinfell
    Newton Mearns
    G77 5DN Glasgow
    Director
    Whinfell
    Newton Mearns
    G77 5DN Glasgow
    BritishCompany Director600170001
    MCNICOL, Nora Margaret
    Whin Fell Broom Road
    Newton Mearns
    G77 5DN Glasgow
    Lanarkshire
    Director
    Whin Fell Broom Road
    Newton Mearns
    G77 5DN Glasgow
    Lanarkshire
    BritishCompany Director614230002
    REILLY, Andrew
    89 St Johns Road
    EH12 6NN Edinburgh
    Midlothian
    Director
    89 St Johns Road
    EH12 6NN Edinburgh
    Midlothian
    BritishManage/T Consultant172950001
    TENNANT, Andrew Leslie
    Rowardennan, 5 Campbell Drive
    Bearsden
    G61 4NF Glasgow
    Strathclyde
    Director
    Rowardennan, 5 Campbell Drive
    Bearsden
    G61 4NF Glasgow
    Strathclyde
    ScotlandBritishGroup Commercial Director95469230001

    Does MORAIRA INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2014Dissolved on
    May 15, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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