MORAY ECLIPSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORAY ECLIPSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294588
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORAY ECLIPSE LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MORAY ECLIPSE LIMITED located?

    Registered Office Address
    28 High Street
    Nairn
    IV12 4AU Highland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORAY ECLIPSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MORAY ECLIPSE LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for MORAY ECLIPSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of MORAY ECLIPSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLAS, Donna Marie
    11a Douglas Street
    IV12 4DJ Nairn
    Secretary
    11a Douglas Street
    IV12 4DJ Nairn
    British109710070002
    DALLAS, Alan Grant
    11a Douglas Street
    IV12 4DJ Nairn
    Director
    11a Douglas Street
    IV12 4DJ Nairn
    ScotlandBritish109709950002
    DALLAS, Donna Marie
    11a Douglas Street
    IV12 4DJ Nairn
    Director
    11a Douglas Street
    IV12 4DJ Nairn
    ScotlandBritish109710070002
    BAIN, Steven James
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    Nominee Secretary
    Essbee
    Whinnieknowe Gardens
    IV12 5EL Nairn
    Highland
    British900026130001
    YOUNG, William Leith
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    Nominee Director
    Links Edge
    4 Fairways
    IV12 5NB Nairn
    Highland
    ScotlandBritish900026120001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Grant Dallas
    Montgomerie Drive
    IV12 5RW Nairn
    14
    Scotland
    Apr 06, 2016
    Montgomerie Drive
    IV12 5RW Nairn
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Donna Marie Dallas
    Montgomerie Drive
    IV12 5RW Nairn
    14
    Scotland
    Apr 06, 2016
    Montgomerie Drive
    IV12 5RW Nairn
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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