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MORAY LEGAL LIMITED

Company number SC459802

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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)
11 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
12 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2022 AP01 Appointment of Mr Stuart William Easton as a director on 9 December 2022
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 101.006
22 Jul 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
19 Jul 2022 AA Accounts for a small company made up to 31 October 2021
29 Jun 2022 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 June 2022
20 Jun 2022 TM01 Termination of appointment of Robert Allan Fife as a director on 16 June 2022
11 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 101.005
10 May 2022 AP01 Appointment of Ms Fallon Sara Spencer as a director on 10 May 2022
05 Apr 2022 TM01 Termination of appointment of David Coutts as a director on 15 March 2022
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
03 Mar 2022 TM01 Termination of appointment of Jill Shaw Andrew as a director on 3 March 2022
19 Nov 2021 TM01 Termination of appointment of Denise Patricia Loney as a director on 22 October 2021
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 101.004
03 Sep 2021 SH02 Sub-division of shares on 1 September 2021
02 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares: 101 ordinary shares of £1 each into 101,000 ordinary shares of £0.001 01/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 AD01 Registered office address changed from Rwf House 5 Renfield Street Glasgow G2 5EZ to The Forsyth Building 5 Renfield Street Glasgow G2 5EZ on 4 August 2021
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
23 Jul 2021 AA Accounts for a small company made up to 31 October 2020
28 May 2021 AP01 Appointment of Mr David Coutts as a director on 28 May 2021