MORAIRA HOLDINGS LIMITED

MORAIRA HOLDINGS LIMITED

Overview

Company Name	MORAIRA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217621
Jurisdiction	Scotland
Date of Creation	Mar 30, 2001
Date of Cessation	Sep 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MORAIRA HOLDINGS LIMITED?

(7499) /

Where is MORAIRA HOLDINGS LIMITED located?

Registered Office Address	KPMG LLP Saltire Court 20 Catsle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MORAIRA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 492 LIMITED	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for MORAIRA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

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

Annual Return

Last Annual Return	Mar 30, 2008

What are the latest filings for MORAIRA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2014

Final Gazette dissolved following liquidation

GAZ2

Jun 03, 2014

Return of final meeting of voluntary winding up

4.26(Scot)

May 22, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 22, 2008

legacy

287

Apr 24, 2008

legacy

363a

Apr 24, 2008

legacy

288c

Mar 31, 2008

Full accounts made up to Jun 30, 2007

AA

Apr 25, 2007

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 25, 2007	legacy	363(288)

Apr 23, 2007

Full accounts made up to Jun 30, 2006

AA

Apr 20, 2006

Full accounts made up to Jun 30, 2005

AA

Apr 20, 2006

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 20, 2006	legacy	363(288)

Apr 27, 2005

legacy

363s

Apr 20, 2005

Full accounts made up to Jun 30, 2004

AA

Jul 27, 2004

legacy

288c

Apr 22, 2004

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 22, 2004	legacy	363(287)

Mar 01, 2004

Full accounts made up to Jun 30, 2003

AA

Apr 28, 2003

legacy

363s

Feb 13, 2003

Certificate of change of name

Company name changed dmws 492 LIMITED\certificate issued on 13/02/03

CERTNM

Jan 30, 2003

Full accounts made up to Jun 30, 2002

AA

Jul 08, 2002

Auditor's resignation

AUD

Apr 25, 2002

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 25, 2002	legacy	363(287)
annual-return	Apr 25, 2002	legacy	363(288)

Jul 17, 2001

legacy

225

Jul 12, 2001

legacy

88(2)R

Jul 12, 2001

Memorandum and Articles of Association

MEM/ARTS

Jul 12, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of MORAIRA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JORDAN, Michelle Christine 24 Thorncliffe Gardens G41 2DE Glasgow	Jun 28, 2001		Secretary	24 Thorncliffe Gardens G41 2DE Glasgow			British		Financial Controller	70782180002
JORDAN, Michelle Christine 24 Thorncliffe Gardens G41 2DE Glasgow	Jun 28, 2001		Director	24 Thorncliffe Gardens G41 2DE Glasgow		United Kingdom	British	1968-9	Finance Director	70782180002
LOW, Douglas Gilmour Flat 0/1 4 Queens Gardens G12 9DG Dowanhill Glasgowhire	Jun 28, 2001		Director	Flat 0/1 4 Queens Gardens G12 9DG Dowanhill Glasgowhire			British	1937-5	Non Executive Director	16852250002
MCNICOL, Neil Archibald Cairn O Mount 34 Sherbrooke Ave G41 4HE Pollockshields Glasgow	Jun 28, 2001		Director	Cairn O Mount 34 Sherbrooke Ave G41 4HE Pollockshields Glasgow		United Kingdom	British	1958-11	Director	600180003
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 30, 2001	Jun 28, 2001	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian						900000320001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 30, 2001	Jun 28, 2001	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian						900020020001

View Detailed Information on Officers and People with Significant Control

Does MORAIRA HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 03, 2014	Dissolved on
May 15, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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