MORAY FINANCIAL LIMITED
Overview
| Company Name | MORAY FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC694883 |
| 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 FINANCIAL LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is MORAY FINANCIAL LIMITED located?
| Registered Office Address | The Forsyth Building 5 Renfield Street G2 5EZ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORAY FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for MORAY FINANCIAL LIMITED?
| 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 | 1 pages | DS01 | ||
Termination of appointment of Charlotte Emily Thomas as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael John Wales as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Anthony Moles as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joseph Robert Bowie as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Douglas Aberdein as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Charlotte Emily Willis on Jul 22, 2022 | 2 pages | CH01 | ||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Previous accounting period shortened from Apr 30, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 28, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Charlotte Emily Willis as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Steven Michael Allen as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Neil Anthony Moles as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Change of details for Moray Group Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC05 | ||
Notification of Moray Group Limited as a person with significant control on Jun 17, 2022 | 2 pages | PSC02 | ||
Cessation of Robert Douglas Aberdein as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 06, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael John Wales as a director on Nov 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Joseph Robert Bowie as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Denise Patricia Loney as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert John Duncan as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Registered office address changed from R W F House 5 Renfield Street Glasgow G2 5EZ Scotland to The Forsyth Building 5 Renfield Street Glasgow G2 5EZ on Aug 04, 2021 | 1 pages | AD01 | ||
Who are the officers of MORAY FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Steven Michael | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | England | British | 243633520001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| ABERDEIN, Robert Douglas | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | Scotland | British | 263042600001 | |||||||||
| BOWIE, Joseph Robert | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | Scotland | British | 288447230001 | |||||||||
| DUNCAN, Robert John | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | United Kingdom | British | 289395970002 | |||||||||
| LONEY, Denise Patricia | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | Scotland | British | 162589000001 | |||||||||
| MOLES, Neil Anthony | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | United Kingdom | British | 127803630006 | |||||||||
| THOMAS, Charlotte Emily | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | England | British | 238581940002 | |||||||||
| WALES, Michael John | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | United Kingdom | British | 255542650001 |
Who are the persons with significant control of MORAY FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moray Group Limited | Jun 17, 2022 | 1a Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Douglas Aberdein | Apr 07, 2021 | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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