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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03 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Mr Graeme Sloan St John as a director on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Sean Richard Nicol as a director on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Gary Wales as a director on 25 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Richard Nicol as a director on 25 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom to 4 Albyn Place Edinburgh EH2 4NG on 22 March 2024
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31 Aug 2023 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 25 August 2023
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31 Aug 2023 |
PSC02 |
Notification of Pl Subsidiary Limited as a person with significant control on 25 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Steven Michael Allen as a director on 25 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Moray Group Limited as a person with significant control on 25 August 2023
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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25 Jul 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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07 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 28 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 28 June 2022
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29 Jun 2022 |
PSC05 |
Change of details for Moray Group Limited as a person with significant control on 28 June 2022
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20 Jun 2022 |
PSC02 |
Notification of Moray Group Limited as a person with significant control on 17 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Moray Legal Limited as a person with significant control on 17 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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04 Aug 2021 |
PSC05 |
Change of details for Moray Legal Limited as a person with significant control on 4 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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28 May 2021 |
PSC05 |
Change of details for Alston Law Limited as a person with significant control on 12 April 2021
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