MORAY MICROBIOLOGICAL LABORATORIES LTD.
Overview
| Company Name | MORAY MICROBIOLOGICAL LABORATORIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC200658 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 MICROBIOLOGICAL LABORATORIES LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MORAY MICROBIOLOGICAL LABORATORIES LTD. located?
| Registered Office Address | c/o BAXTERS FOOD GROUP Highfield House Fochabers IV32 7LD Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAY MICROBIOLOGICAL LABORATORIES LTD.?
| Company Name | From | Until |
|---|---|---|
| GREENHALE LIMITED | Oct 11, 1999 | Oct 11, 1999 |
What are the latest accounts for MORAY MICROBIOLOGICAL LABORATORIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 30, 2015 |
What are the latest filings for MORAY MICROBIOLOGICAL LABORATORIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Andrew Swarbrigg as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Campbell Mckelvie as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Margaret Metcalfe as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Wheater as a director on Apr 21, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 30, 2015 | 11 pages | AA | ||||||||||
Appointment of Mrs Heather Margaret Metcalfe as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Andrew Swarbrigg as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lucy Jill Strachan as a secretary on Oct 19, 2015 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from May 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Alexander Mcluckie as a secretary on Oct 19, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of William King as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 01, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 02, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 28, 2011 | 15 pages | AA | ||||||||||
Director's details changed for Mr Nicholas John Wheater on Dec 20, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MORAY MICROBIOLOGICAL LABORATORIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Lucy Jill | Secretary | c/o Baxters Food Group Fochabers IV32 7LD Moray Highfield House | 202313670001 | |||||||
| MCKELVIE, Gordon Campbell | Director | c/o Baxters Food Group Fochabers IV32 7LD Moray Highfield House | Scotland | British | Legal Adviser | 30995630009 | ||||
| ANDERSON, Ian | Secretary | 12 Mcnaughton Avenue AB56 1AW Buckie Banffshire | British | 88783540001 | ||||||
| MCLUCKIE, Peter Alexander | Secretary | c/o Baxters Food Group Fochabers IV32 7LD Moray Highfield House Scotland | British | Company Secretary | 119690130001 | |||||
| PIA, Paul Dominic | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | British | 8812960003 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| ALDRIDGE, Edward | Director | Carlton 20 High Street Archiestown Carron AB38 7QZ Aberlour | British | Farmer | 35335530001 | |||||
| COUTTS, Arthur Edward | Director | 5 Grant Street IV30 1PH Elgin Morayshire | United Kingdom | British | Councillor | 102117000001 | ||||
| DEANS, Clifford Michael | Director | 9 Spey Road IV32 7QP Fochabers Morayshire | British | Finance Director | 63463910001 | |||||
| HEPBURN, James | Director | Cardens Reach Pluscarden IV30 8TZ Elgin Morayshire | United Kingdom | British | Finance Director | 115543770001 | ||||
| KING, William | Director | c/o Baxters Food Group Fochabers IV32 7LD Moray Highfield House Scotland | Scotland | British | Director | 112650850001 | ||||
| MCDONALD, Anita Dawn, Councillor | Director | 8 Spey Walk Mosstodloch IV32 7JP Fochabers Morayshire | British | Councillor | 126654320001 | |||||
| METCALFE, Heather Margaret | Director | c/o Baxters Food Group Fochabers IV32 7LD Moray Highfield House | Scotland | British | Company Director | 170010020002 | ||||
| SWARBRIGG, Paul Andrew | Director | c/o Baxters Food Group Fochabers IV32 7LD Moray Highfield House | United Kingdom | British | Company Director | 132058740001 | ||||
| SWARBRIGG, Paul Andrew | Director | c/o Baxters Food Group Fochabers IV32 7LD Moray Highfield House Scotland | United Kingdom | British | Factory Manager | 132058740001 | ||||
| WHEATER, Nicholas John | Director | c/o Baxters Food Group Fochabers IV32 7LD Moray Highfield House Scotland | Scotland | British | Company Director | 158288770002 | ||||
| WHEATER, Nicholas John | Director | Suil-Na-Deas 5 Glebe Park Dyke IV36 2WT Forres Morayshire | Scotland | British | Business Executive | 115543570001 | ||||
| WILSON, Arthur Robert, Councillor | Director | Sabhal AB38 9TG Craigellachie Banffshire | British | Councillor | 103237530001 | |||||
| WRIGHT, Allan Grant, Councillor | Director | 7 St Peters Road Duffus IV30 5QL Elgin Morayshire | Scotland | British | Councillor | 122832350001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of MORAY MICROBIOLOGICAL LABORATORIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxters Food Group Limited | Apr 06, 2016 | Fochabers IV32 7LD Moray Highfield House Scotland | No | ||||||||||
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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