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MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED

Company number SC641572

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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)
25 Oct 2024 PSC01 Notification of James Douglas Stuart as a person with significant control on 24 October 2024
25 Oct 2024 AP01 Appointment of Countess of Moray Catherine Jane Stuart as a director on 24 October 2024
25 Oct 2024 AP01 Appointment of Lord Doune James Douglas Stuart as a director on 24 October 2024
25 Oct 2024 PSC07 Cessation of John Douglas Stuart as a person with significant control on 24 October 2024
25 Oct 2024 SH08 Change of share class name or designation
25 Oct 2024 MA Memorandum and Articles of Association
25 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with updates
11 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
04 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
12 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
18 Nov 2019 SH08 Change of share class name or designation
15 Nov 2019 AP01 Appointment of Countess of Moray Malvina Dorothea Stuart as a director on 31 October 2019
15 Nov 2019 SH10 Particulars of variation of rights attached to shares
15 Nov 2019 SH10 Particulars of variation of rights attached to shares
15 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2019 SH19 Statement of capital on 15 November 2019
  • GBP 109,000.00
15 Nov 2019 SH20 Statement by Directors
15 Nov 2019 CAP-SS Solvency Statement dated 31/10/19
15 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital