MOMENT STAYS LIMITED

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

    Company NameMOMENT STAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC827152
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOMENT STAYS LIMITED?

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

    Where is MOMENT STAYS LIMITED located?

    Registered Office Address
    41 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOMENT STAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for MOMENT STAYS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueYes

    What are the latest filings for MOMENT STAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 11 Doune Gardens Glasgow Glasgow City G20 6DJ United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on Nov 14, 2025

    1 pagesAD01

    Registration of charge SC8271520001, created on Dec 23, 2024

    7 pagesMR01

    Confirmation statement made on Dec 12, 2024 with updates

    4 pagesCS01

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

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 28, 2024

    Statement of capital on Oct 28, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MOMENT STAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALYON, Laurence Shaw
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    ScotlandBritish204355750003

    Who are the persons with significant control of MOMENT STAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Shaw Malyon
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    Oct 28, 2024
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    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.

    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