MORAY LEGAL LIMITED: Filings

  • Overview

    Company NameMORAY LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459802
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MORAY LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alistair Michael Scott-Somers as a director on Jan 05, 2026

    1 pagesTM01

    Appointment of Mr Alistair Michael Scott-Somers as a director on Nov 13, 2025

    2 pagesAP01

    Termination of appointment of Stuart William Easton as a director on Nov 13, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Effecting the transfer of 101,003 ordinary shares of £0.001 each in the capital of the company from robert aberdein to joni esson for a total consideration of £1, disapplying articles 42-45 of the articles which contain various provisions relating to the transfer of shares in the company and proceeding as it article 48 does not apply to robert aberdein due to him being the prior controlling director. 28/07/2025
    RES13

    Appointment of Mrs Natalie Linda Urquhart Allan as a director on Jul 28, 2025

    2 pagesAP01

    Termination of appointment of Fallon Sara Spencer as a director on Jun 28, 2024

    1 pagesTM01

    Notification of Joni Esson as a person with significant control on Jul 28, 2025

    2 pagesPSC01

    Cessation of Robert Douglas Aberdein as a person with significant control on Jul 28, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Termination of appointment of Robert Douglas Aberdein as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Stuart William Easton as a director on Dec 09, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 09, 2022

    • Capital: GBP 101.006
    3 pagesSH01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Accounts for a small company made up to Oct 31, 2021

    10 pagesAA

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 28, 2022

    1 pagesTM02

    Termination of appointment of Robert Allan Fife as a director on Jun 16, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 10, 2022

    • Capital: GBP 101.005
    3 pagesSH01

    Appointment of Ms Fallon Sara Spencer as a director on May 10, 2022

    2 pagesAP01

    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