MORAY 123 LTD
Overview
| Company Name | MORAY 123 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC601879 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 123 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MORAY 123 LTD located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORAY 123 LTD?
| Company Name | From | Until |
|---|---|---|
| SNOWLARCH LTD | Jul 06, 2018 | Jul 06, 2018 |
What are the latest filings for MORAY 123 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Peter Charles Young as a director on Jul 06, 2018 | 2 pages | AP01 | ||||||||||||||
Notification of Peter Young as a person with significant control on Jul 06, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Susan Catherine Nicola Cheyne as a person with significant control on Jul 06, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Matthew Mackenzie Cheyne as a person with significant control on Jul 06, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Susan Catherine Nicola Cheyne as a director on Jul 06, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Mackenzie Cheyne as a director on Jul 06, 2018 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 27 pages | NEWINC | ||||||||||||||
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Who are the officers of MORAY 123 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Peter Charles | Director | EH3 7PE Edinburgh 7-11 Melville Street United Kingdom | United Kingdom | British | 169607230001 | |||||
| CHEYNE, Matthew Mackenzie | Director | EH3 7PE Edinburgh 7-11 Melville Street | United Kingdom | British | 96872290001 | |||||
| CHEYNE, Susan Catherine Nicola | Director | EH3 7PE Edinburgh 7-11 Melville Street | United Kingdom | British | 248176590001 |
Who are the persons with significant control of MORAY 123 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Mackenzie Cheyne | Jul 06, 2018 | EH3 7PE Edinburgh 7-11 Melville Street | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Catherine Nicola Cheyne | Jul 06, 2018 | EH3 7PE Edinburgh 7-11 Melville Street | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Peter Charles Young | Jul 06, 2018 | EH3 7PE Edinburgh 7-11 Melville Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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