MORAY SPORT LIMITED
Overview
| Company Name | MORAY SPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314872 |
| 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 SPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORAY SPORT LIMITED located?
| Registered Office Address | 12 Hope Street EH2 4DB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAY SPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 251) LIMITED | Jan 18, 2007 | Jan 18, 2007 |
What are the latest accounts for MORAY SPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MORAY SPORT LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for MORAY SPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Feb 29, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Macandrew & Jenkins W.S. Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Macandrew & Jenkins Llp 5 Drummond Street Inverness IV1 1QF to 12 Hope Street Edinburgh EH2 4DB on Mar 18, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Macandrew & Jenkins Ws Llp on Mar 29, 2019 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MORAY SPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||
| FORMAN HARDY, Nicholas John | Director | Hope Street EH2 4DB Edinburgh 12 Scotland | England | British | Company Director | 17075360003 | ||||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12-16 | 137092310001 | |||||||||||
| MACANDREW & JENKINS W.S. LIMITED | Secretary | Drummond Street IV1 1QF Inverness 5 Scotland |
| 170730005 | ||||||||||
| MACANDREW & JENKINS WS LLP | Secretary | 5 Drummond Street IV1 1QF Inverness Inverness Shire | 170730001 | |||||||||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||||||
| FOWLER, Peter Granville | Director | Manor Farm Little Rollright OX7 5QA Chipping Norton Oxfordshire | United Kingdom | British | Company Director | 722810011 | ||||||||
| MACLEAN, Robert William | Director | 26 Donaldfield Road PA11 3JG Bridge Of Weir | Scotland | British | Solicitor | 89832510002 | ||||||||
| MATTERSON, Jean Grace Kemmis | Director | 25 Moray Place EH3 6DA Edinburgh Midlothian | United Kingdom | British | Investment Manager | 38050001 |
Who are the persons with significant control of MORAY SPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicholas John Forman Hardy | Apr 06, 2016 | Hope Street EH2 4DB Edinburgh 12 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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