MORAY COAST PRODUCE LTD.
Overview
| Company Name | MORAY COAST PRODUCE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC186149 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 COAST PRODUCE LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MORAY COAST PRODUCE LTD. located?
| Registered Office Address | 6 Greshop Road Greshop Industrial Estate IV36 0AB Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAY COAST PRODUCE LTD.?
| Company Name | From | Until |
|---|---|---|
| FINCHNET LIMITED | May 27, 1998 | May 27, 1998 |
What are the latest accounts for MORAY COAST PRODUCE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for MORAY COAST PRODUCE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Watton Produce Co. Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of John Lindsay Hunter as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul William Knights as a director on Jul 26, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Hunter as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Hunter on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Hunter on Mar 19, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Hunter on Mar 19, 2012 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from May 31, 2011 to Nov 30, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of MORAY COAST PRODUCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHTS, Paul William | Director | 6 Greshop Road Greshop Industrial Estate IV36 0AB Morayshire | England | British | 236097950001 | |||||
| HUNTER, John | Secretary | Shrubbery Close Hessett IP30 9GP Bury St. Edmunds 4 Suffolk | British | 64919960001 | ||||||
| PLUNKETT, Barry Granville | Secretary | 31 Buckingham Drive Hethersett NR9 3HT Norwich | British | 4150770002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| R & R URQUHART | Secretary | 121 High Street IV36 1AB Forres Morayshire | 38270001 | |||||||
| BELL, James Watson | Director | Lower Inchallon Pluscarden IV30 8TZ Elgin Morayshire | United Kingdom | British | 333500001 | |||||
| BROWN, David | Director | Burnside Of Dipple IV32 7QA Fochabers Morayshire | Scotland | British | 43834530001 | |||||
| HUNTER, John Lindsay | Director | Shrubbery Close Hessett IP30 9GP Bury St. Edmunds 4 Suffolk England | England | British | 64919960010 | |||||
| KNIGHTS, Paul William | Director | Field Dalling Hall Holt Road NR25 7AS Field Dalling Holt Norfolk | British | 35145810004 | ||||||
| NEGUS, Graham Wilfred | Director | Church Farm Church Farm, Low Road Shropham NR17 1EH Attleborough Norfolk | United Kingdom | British | 23638740002 | |||||
| NEGUS, Mervyn Elwyn James | Director | 16 Colney Lane Cringleford NR4 7RE Norwich Norfolk | England | British | 23638730001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MORAY COAST PRODUCE LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Watton Produce Co. Limited | Apr 06, 2016 | The Close NR1 4DJ Norwich 7 England | No | ||||
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Natures of Control
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Does MORAY COAST PRODUCE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 10, 2000 Delivered On Nov 17, 2000 | Outstanding | 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
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Transactions
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| Standard security | Created On Sep 13, 2000 Delivered On Sep 21, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1. 3.24 hectares at greshop industrial estate, forres 2. 7.55 hectares at greshop industrial estate, forres. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 15, 1998 Delivered On Jan 05, 1999 | 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
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Transactions
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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