MORAR BURY ST EDMUNDS LTD

MORAR BURY ST EDMUNDS LTD

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

    Company NameMORAR BURY ST EDMUNDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC741008
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MORAR BURY ST EDMUNDS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MORAR BURY ST EDMUNDS LTD located?

    Registered Office Address
    Stewart House Pochard Way
    Strathclyde Business Park
    ML4 3HB Bellshill
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MORAR BURY ST EDMUNDS LTD?

    Previous Company Names
    Company NameFromUntil
    SIMPLY ACQUISITION 029 LTDAug 11, 2022Aug 11, 2022

    What are the latest accounts for MORAR BURY ST EDMUNDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MORAR BURY ST EDMUNDS LTD?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for MORAR BURY ST EDMUNDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed simply acquisition 029 LTD\certificate issued on 10/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2023

    RES15

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2022

    Statement of capital on Aug 11, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of MORAR BURY ST EDMUNDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Christopher
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    Fife
    United Kingdom
    Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    Fife
    United Kingdom
    ScotlandBritishDirector267955760001
    SHARP, Gary Thomas
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    Fife
    United Kingdom
    Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    Fife
    United Kingdom
    ScotlandBritishDirector261668120001

    Who are the persons with significant control of MORAR BURY ST EDMUNDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Thomas Sharp
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    United Kingdom
    Aug 11, 2022
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher O'Brien
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    United Kingdom
    Aug 11, 2022
    Dunnikier Road
    KY1 2RL Kirkcaldy
    T O C Accountants Ltd, 73
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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