Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
MR01 |
Registration of charge SC0127620020, created on 3 December 2024
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
That catherine jane stuart, countess of moray and alastair gilbert martin be appointed as additional directors with immediate effect 04/12/2024
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12 Dec 2024 |
AP01 |
Appointment of Countess of Moray Catherine Jane Stuart as a director on 4 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Alastair Gilbert Martin as a director on 4 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Colin Young as a director on 4 December 2024
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15 Jul 2024 |
MR01 |
Registration of charge SC0127620019, created on 5 July 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Dec 2022 |
AP01 |
Appointment of Lord Doune James Douglas Stuart as a director on 1 September 2022
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18 Aug 2022 |
MR01 |
Registration of charge SC0127620017, created on 8 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge SC0127620018, created on 10 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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14 Nov 2019 |
PSC02 |
Notification of Moray Estates Properties Holdings Limited as a person with significant control on 31 October 2019
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14 Nov 2019 |
PSC07 |
Cessation of Moray Estates Holdings Limited as a person with significant control on 31 October 2019
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Nov 2019 |
CERTNM |
Company name changed moray estates development company LIMITED\certificate issued on 01/11/19
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CONNOT ‐
Change of name notice
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-31
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20 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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