MOMENT STAYS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Management of real estate on a fee or contract basis (68320) / Real estate activities

Registered Office Address	11 Doune Gardens G20 6DJ Glasgow Glasgow City United Kingdom
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

Filings

Date

Description

Document

Type

Dec 31, 2024

Registration of charge SC8271520001, created on Dec 23, 2024

MR01

Dec 12, 2024

Confirmation statement made on Dec 12, 2024 with updates

CS01

Dec 12, 2024

Current accounting period shortened from Oct 31, 2025 to Jan 31, 2025

AA01

Oct 28, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 28, 2024	Model articles adopted	MODEL ARTICLES
capital	Oct 28, 2024	Statement of capital on Oct 28, 2024 Capital: GBP 1	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALYON, Laurence Shaw Doune Gardens G20 6DJ Glasgow 11 Glasgow City United Kingdom	Oct 28, 2024		Director	Doune Gardens G20 6DJ Glasgow 11 Glasgow City United Kingdom		Scotland	British	1996-7	Director	204355750003

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence Shaw Malyon Doune Gardens G20 6DJ Glasgow 11 Glasgow City United Kingdom	Oct 28, 2024	Doune Gardens G20 6DJ Glasgow 11 Glasgow City United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.

Charges
Classification	Dates	Status
A registered charge	Created On Dec 23, 2024 Delivered On Dec 31, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 31, 2024Registration of a charge (MR01)

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