PROJECT MORAY TWO LIMITED

PROJECT MORAY TWO LIMITED

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

    Company NamePROJECT MORAY TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC657950
    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 TWO LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is PROJECT MORAY TWO LIMITED located?

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

    What were the previous names of PROJECT MORAY TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPSON & MARWICK PROPERTY LIMITEDMar 20, 2020Mar 20, 2020

    What are the latest filings for PROJECT MORAY TWO 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 20, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 20, 2020

    Statement of capital on Mar 20, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of PROJECT MORAY TWO 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
    ScotlandBritishSolicitor49964620011

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan James Stewart
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Mar 20, 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.

    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