MORAY PLACE LIMITED
Overview
| Company Name | MORAY PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC106903 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORAY PLACE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MORAY PLACE LIMITED located?
| Registered Office Address | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAY PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELD AND LAWN (MARQUEES) LIMITED | Aug 17, 2015 | Aug 17, 2015 |
| FIELD AND LAWN LIMITED | Oct 02, 1987 | Oct 02, 1987 |
What are the latest accounts for MORAY PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MORAY PLACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for MORAY PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Dana Gabriela Hamlin as a director on Apr 06, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Cameron Stewart as a person with significant control on Jul 27, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Cameron Stewart on Jul 27, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed field and lawn (marquees) LIMITED\certificate issued on 20/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MORAY PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| HAMLIN, Dana Gabriela | Director | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian Scotland | Scotland | British | Director | 167971310004 | ||||||||
| STEWART, John Cameron | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | Scotland | British | Director | 71922530002 | ||||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||||||
| JACK, Alister William | Director | Beechwood TD6 9SW Melrose Roxburghshire | British | Co Director | 53335290001 | |||||||||
| MCCULLOCH, Derek Ashley James | Director | 31 Melville Street EH3 7JQ Edinburgh Midlothian | British | Writer To The Signet | 394840001 | |||||||||
| MURRAY, Thomas Kenneth | Director | 31 Melville Street EH3 7JQ Edinburgh Midlothian | British | Writer To The Signet | 36806280001 |
Who are the persons with significant control of MORAY PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Cameron Stewart | Apr 06, 2016 | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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