Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
MR04 |
Satisfaction of charge SC0271600001 in full
|
|
|
19 Aug 2024 |
MR04 |
Satisfaction of charge SC0271600002 in full
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
05 Jul 2022 |
PSC02 |
Notification of Moray Estates Properties Limited as a person with significant control on 1 March 2022
|
|
|
04 Jul 2022 |
PSC07 |
Cessation of Gavin James Mackessack - Leitch as a person with significant control on 1 March 2022
|
|
|
15 Mar 2022 |
MR01 |
Registration of charge SC0271600001, created on 4 March 2022
|
|
|
15 Mar 2022 |
MR01 |
Registration of charge SC0271600002, created on 1 March 2022
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Earl of Moray John Douglas Stuart as a director on 1 March 2022
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of James Edward Mackessack - Leitch as a director on 1 March 2022
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Penelope Ann Mackessack - Leitch as a director on 1 March 2022
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Ruaraidh Mackessack-Leitch as a director on 1 March 2022
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Gavin James Mackessack-Leitch as a director on 1 March 2022
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Suzanne Elizabeth Mackessack-Leitch as a director on 1 March 2022
|
|
|
03 Mar 2022 |
AP01 |
Appointment of Mr. Andrew William Howard as a director on 1 March 2022
|
|
|
03 Mar 2022 |
AP04 |
Appointment of Gillespie Macandrew Secretaries Limited as a secretary on 1 March 2022
|
|
|
03 Mar 2022 |
TM02 |
Termination of appointment of Donna Margaret Skelly as a secretary on 1 March 2022
|
|
|
03 Mar 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 June 2022
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from 5 5 Atholl Crescent Edinburgh EH3 8EJ EH3 8EJ Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ on 3 March 2022
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from Carden Alves Elgin Moray IV30 8UP to 5 5 Atholl Crescent Edinburgh EH3 8EJ EH3 8EJ on 3 March 2022
|
|
|
15 Feb 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
08 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|