MORAY ENTERPRISES LIMITED

Overview

Company Name	MORAY ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC244220
Jurisdiction	Scotland
Date of Creation	Feb 19, 2003
Date of Cessation	Apr 09, 2024

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 ENTERPRISES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MORAY ENTERPRISES LIMITED located?

Registered Office Address	Commerce House South Street IV30 1JE Elgin
Undeliverable Registered Office Address	No

What are the latest accounts for MORAY ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for MORAY ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2024

Application to strike the company off the register

3 pages

DS01

Aug 24, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Feb 23, 2023

Change of details for Gordon Douglas Malloch Bishop as a person with significant control on Apr 06, 2016

2 pages

PSC04

Feb 23, 2023

Confirmation statement made on Feb 17, 2023 with updates

4 pages

CS01

Dec 12, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Feb 17, 2022

Confirmation statement made on Feb 17, 2022 with updates

4 pages

CS01

Dec 15, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Mar 29, 2021

Total exemption full accounts made up to Mar 31, 2020

10 pages

Mar 17, 2021

Confirmation statement made on Feb 19, 2021 with updates

4 pages

CS01

Feb 19, 2020

Confirmation statement made on Feb 19, 2020 with updates

4 pages

CS01

Dec 18, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Feb 19, 2019

Confirmation statement made on Feb 19, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

1 pages

AD03

Jan 04, 2019

Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

1 pages

AD02

Aug 16, 2018

Total exemption full accounts made up to Mar 31, 2018

13 pages

Feb 19, 2018

Confirmation statement made on Feb 19, 2018 with no updates

3 pages

CS01

Feb 02, 2018

Director's details changed for Gordon Douglas Malloch Bishop on Jan 01, 2018

2 pages

CH01

Feb 02, 2018

Change of details for Gordon Douglas Malloch Bishop as a person with significant control on Feb 02, 2018

2 pages

PSC04

Aug 15, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Feb 20, 2017

Confirmation statement made on Feb 19, 2017 with updates

6 pages

CS01

Aug 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Feb 19, 2016

Annual return made up to Feb 19, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2016	Statement of capital on Feb 19, 2016 Capital: GBP 100	SH01

Sep 15, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

View All Filings

Who are the officers of MORAY ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Gordon Douglas Malloch IV30 1TS Elgin 19 Brucelands United Kingdom	Feb 19, 2003		Director	IV30 1TS Elgin 19 Brucelands United Kingdom	United Kingdom	British	1952-1	88102590006
BISHOP, Deborah Isabel Earnside House IV36 2RB Alves Moray	Feb 19, 2003	May 01, 2011	Secretary	Earnside House IV36 2RB Alves Moray		British		88102640003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 19, 2003	Feb 19, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BISHOP, Deborah Isabel Earnside House IV36 2RB Alves Moray	Feb 19, 2003	May 01, 2011	Director	Earnside House IV36 2RB Alves Moray		British	1965-11	88102640003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 19, 2003	Feb 19, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORAY ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gordon Douglas Malloch Bishop Commerce House South Street IV30 1JE Elgin	Apr 06, 2016	Commerce House South Street IV30 1JE Elgin	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MORAY ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 21, 2005 Delivered On Feb 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 3, 11 south guildry street, elgin, moray.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 28, 2005Registration of a charge (410)
Standard security	Created On Feb 21, 2005 Delivered On Feb 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 7 north gate, st. Giles road, elgin, moray.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 28, 2005Registration of a charge (410)
Standard security	Created On Feb 21, 2005 Delivered On Feb 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 3, hayfield, james street, lossiemouth.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 28, 2005Registration of a charge (410)
Standard security	Created On Feb 21, 2005 Delivered On Feb 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 17 forteath street, elgin, moray.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 28, 2005Registration of a charge (410)
Standard security	Created On Feb 18, 2005 Delivered On Feb 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 13 waulkmill grove, elgin, moray.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 28, 2005Registration of a charge (410)
Standard security	Created On Feb 18, 2005 Delivered On Feb 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 65 north port, elgin.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 28, 2005Registration of a charge (410)
Standard security	Created On Feb 18, 2005 Delivered On Feb 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 harrow inn close, elgin, moray.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 28, 2005Registration of a charge (410)
Floating charge	Created On Sep 10, 2004 Delivered On Sep 18, 2004	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 Clydesdale Bank Public Limited Company
	Transactions Sep 18, 2004Registration of a charge (410)

View Detailed Information on Charges

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