MORAY FACILITIES LTD.
Overview
| Company Name | MORAY FACILITIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC303939 |
| Jurisdiction | Scotland |
| Date of Creation |
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 FACILITIES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORAY FACILITIES LTD. located?
| Registered Office Address | 6 Breac An Ord Maryburgh IV7 8DH Dingwall Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORAY FACILITIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MORAY FACILITIES LTD.?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for MORAY FACILITIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Sheena Macphee as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Christena Mackillop as a person with significant control on Jun 06, 2018 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Notification of Sheena Macphee as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Christena Mackillop as a person with significant control on Jun 06, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 15, 2018 | 2 pages | PSC09 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Registered office address changed from Viewpoint Ardival Strathpeffer Ross-Shire IV14 9DS to 6 Breac an Ord Maryburgh Dingwall IV7 8DH on Oct 26, 2016 | 1 pages | AD01 | ||
Who are the officers of MORAY FACILITIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKILLOP, Christena | Director | Ardival IV14 9DS Strathpeffer Viewpoint Ross-Shire Scotland | Scotland | British | None | 166357070001 | ||||
| MACPHEE, Sheena | Director | PH3 1DZ Auchterarder Moss Wood Perthshire Scotland | Scotland | British | None | 166357250001 | ||||
| MACKILLOP, Donald | Secretary | Viewpoint Ardival IV14 9DS Strathpeffer Ross-Shire | British | Architect | 77302590001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACKILLOP, Donald | Director | Viewpoint Ardival IV14 9DS Strathpeffer Ross-Shire | British | Architect | 77302590001 | |||||
| MACPHEE, Ronald Archibald | Director | Birch House PH3 1DZ Auchterarder Perthshire | British | Retired | 53627580001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MORAY FACILITIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christena Mackillop | Jun 06, 2018 | Breac An Ord Maryburgh IV7 8DH Dingwall 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sheena Macphee | Apr 06, 2016 | Moss Wood PH3 1DZ Auchterarder Moss Wood Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MORAY FACILITIES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | Jun 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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