MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED: Filings

  • Overview

    Company NameMORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641572
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Jun 30, 2025

    4 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    23 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Termination of appointment of Malvina Dorothea Stuart as a director on Nov 03, 2025

    1 pagesTM01

    Confirmation statement made on Aug 26, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    4 pagesAA

    Appointment of Mr Alastair Gilbert Martin as a director on Dec 04, 2024

    2 pagesAP01

    Termination of appointment of Colin Young as a director on Dec 04, 2024

    1 pagesTM01

    Notification of James Douglas Stuart as a person with significant control on Oct 24, 2024

    2 pagesPSC01

    Appointment of Countess of Moray Catherine Jane Stuart as a director on Oct 24, 2024

    2 pagesAP01

    Appointment of Lord Doune James Douglas Stuart as a director on Oct 24, 2024

    2 pagesAP01

    Cessation of John Douglas Stuart as a person with significant control on Oct 24, 2024

    1 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 26, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    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