MORAY ESTATES DEVELOPMENTS LIMITED

Company number SC352210

Date	Type	Description	View / Download
10 Dec 2019	MR01	Registration of charge SC3522100006, created on 20 November 2019	(8 pages)
22 Nov 2019	PSC02	Notification of Moray Estates Developments Holdings Limited as a person with significant control on 31 October 2019	(2 pages)
22 Nov 2019	PSC07	Cessation of John Douglas Stuart as a person with significant control on 31 October 2019	(1 page)
22 Nov 2019	PSC07	Cessation of Robert Andrew Scott-Dempster as a person with significant control on 31 October 2019	(1 page)
22 Nov 2019	PSC07	Cessation of John Mcarthur as a person with significant control on 31 October 2019	(1 page)
08 Nov 2019	MR01	Registration of charge SC3522100001, created on 31 October 2019	(16 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages)
01 Nov 2019	CERTNM	Company name changed moray estates holdings LIMITED\certificate issued on 01/11/19 CONNOT ‐ Change of name notice	(4 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-31	(1 page)
11 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
04 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(5 pages)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(7 pages)
22 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 189,000	(8 pages)
14 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
17 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 189,000	(9 pages)
15 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
12 Dec 2014	MA	Memorandum and Articles of Association	(28 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2014	SH03	Purchase of own shares.	(3 pages)
20 Jun 2014	AP01	Appointment of Earl of Moray John Douglas Stuart as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of John Stuart as a director	(1 page)
24 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)