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MORAYVIA

Company number SC404186

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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)
26 Jul 2013 AR01 Annual return made up to 26 July 2013 no member list
04 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 26 July 2012 no member list
03 Aug 2012 AP01 Appointment of Norman Mcintyre as a director
22 Mar 2012 AP01 Appointment of Marc James Robert Macrae as a director
28 Feb 2012 CH01 Director's details changed for Martin John Mair on 28 February 2012
07 Feb 2012 TM01 Termination of appointment of Antony Rodgers as a director
07 Feb 2012 AP01 Appointment of John Mccourt as a director
31 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 AP01 Appointment of Robert Pountney as a director
26 Oct 2011 AP01 Appointment of Martin John Mair as a director
26 Oct 2011 AP01 Appointment of Stanford Bernard John Barber as a director
28 Sep 2011 AD03 Register(s) moved to registered inspection location
28 Sep 2011 AP01 Appointment of Antony David Rodgers as a director
28 Sep 2011 AD02 Register inspection address has been changed
24 Aug 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
24 Aug 2011 TM01 Termination of appointment of Stephen Mabbott as a director
26 Jul 2011 NEWINC Incorporation