THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC201948 |
| 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 THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | The Moray Council High Street IV30 1BX Elgin Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE GUARANTEE (NO 1) LIMITED | Nov 29, 1999 | Nov 29, 1999 |
What are the latest accounts for THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2012 no member list | 2 pages | AR01 | ||||||||||
Termination of appointment of Andrew Watt Shepherd as a director on Jan 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Harry Robert Graham as a director on Jan 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Mcintyre as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 | 16 pages | AR01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 | 16 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for George Mcintyre on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Harry Robert Graham on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roderick David Burns on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Gordon Mcdonald on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Watt Shepherd on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Roderick David | Secretary | The Moray Council High Street IV30 1BX Elgin Morayshire | British | 27437990003 | ||||||
| MCDONALD, Gordon | Director | The Moray Council High Street IV30 1BX Elgin Morayshire | United Kingdom | British | 124598860001 | |||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||
| ALDRIDGE, Edward | Director | Carlton 20 High Street Archiestown Carron AB38 7QZ Aberlour | British | 35335530001 | ||||||
| BISSET, Alastair George Keith | Director | 3 Fleurs Place IV30 1ST Elgin Morayshire | British | 72101440001 | ||||||
| COUTTS, Arthur Edward | Director | 5 Grant Street IV30 1PH Elgin Morayshire | United Kingdom | British | 102117000001 | |||||
| FARQUHARSON, Alastair, Councillor | Director | Brewery Bridge Cottage Newmill Road IV30 4AA Elgin Morayshire | British | 67865030001 | ||||||
| FRASER, Hugh Ross | Director | Rannes Cottage Spey View AB38 9LT Aberlour Banffshire | British | 67865090001 | ||||||
| GRAHAM, Peter Harry Robert | Director | The Moray Council High Street IV30 1BX Elgin Morayshire | United Kingdom | British | 67865060001 | |||||
| MANN, Philip | Director | 43 Station Road AB55 5BU Keith Banffshire | British | 1027440001 | ||||||
| MCINTYRE, George | Director | The Moray Council High Street IV30 1BX Elgin Morayshire | United Kingdom | British | 1308460001 | |||||
| SHEPHERD, Andrew Watt | Director | The Moray Council High Street IV30 1BX Elgin Morayshire | Scotland | British | 82978320002 | |||||
| MORTON FRASER | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 |
Does THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 07, 2000 Delivered On Sep 16, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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