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PROJECT MORAY ONE LIMITED

PROJECT MORAY ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROJECT MORAY ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC657802
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROJECT MORAY ONE LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is PROJECT MORAY ONE LIMITED located?

    Registered Office Address
    163 Bath Street
    G2 4SQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT MORAY ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPSON & MARWICK LEGAL LIMITEDMar 18, 2020Mar 18, 2020

    What are the latest filings for PROJECT MORAY ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2020

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2020

    Statement of capital on Mar 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROJECT MORAY ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Secretary
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    		137092310002
    STEWART, Alan James
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		ScotlandBritish49964620011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT MORAY ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan James Stewart
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Mar 18, 2020
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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