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MORAY ESTATES PROPERTIES HOLDINGS LIMITED
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MORAY ESTATES PROPERTIES HOLDINGS LIMITED: Filings

    • Overview

    Company NameMORAY ESTATES PROPERTIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC642605
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2025 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of catherine jane stuart, countess of moray and alastair gilbert martin as additional directors 04/12/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Countess of Moray Catherine Jane Stuart as a director on Dec 04, 2024

    		2 pagesAP01

    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

    Cessation of John Douglas Stuart as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

    Notification of James Douglas Stuart as a person with significant control on Nov 30, 2020

    		2 pagesPSC01

    Confirmation statement made on Sep 24, 2024 with updates

    		4 pagesCS01

    Cessation of John Mcarthur as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

    Cessation of Robert Andrew Scott-Dempster as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

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

    		4 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Appointment of Lord Doune James Douglas Stuart as a director on Sep 01, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 24, 2020 with updates

    		4 pagesCS01

    Appointment of Countess of Moray Malvina Dorothea Stuart as a director on Oct 31, 2019

    		2 pagesAP01

    Appointment of Mr Simon Alexander Leslie as a director on Oct 31, 2019

    		2 pagesAP01

    Appointment of Mr Colin Young as a director on Oct 31, 2019

    		2 pagesAP01
    2Next

    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