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MORAY ESTATES PROPERTIES HOLDINGS LIMITED

Company number SC642605

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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)
15 Oct 2024 PSC07 Cessation of John Douglas Stuart as a person with significant control on 30 November 2020
09 Oct 2024 PSC01 Notification of James Douglas Stuart as a person with significant control on 30 November 2020
08 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
08 Oct 2024 PSC07 Cessation of John Mcarthur as a person with significant control on 30 November 2020
08 Oct 2024 PSC07 Cessation of Robert Andrew Scott-Dempster as a person with significant control on 30 November 2020
11 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
06 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
21 Sep 2022 AP01 Appointment of Lord Doune James Douglas Stuart as a director on 1 September 2022
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
15 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
15 Nov 2019 AP01 Appointment of Countess of Moray Malvina Dorothea Stuart as a director on 31 October 2019
14 Nov 2019 AP01 Appointment of Mr Simon Alexander Leslie as a director on 31 October 2019
14 Nov 2019 AP01 Appointment of Mr Colin Young as a director on 31 October 2019
14 Nov 2019 PSC04 Change of details for Earl of Moray John Douglas Stuart as a person with significant control on 31 October 2019
14 Nov 2019 PSC01 Notification of Robert Andrew Scott-Dempster as a person with significant control on 31 October 2019
14 Nov 2019 PSC01 Notification of John Mcarthur as a person with significant control on 31 October 2019
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 80,001
25 Sep 2019 AA01 Current accounting period shortened from 30 September 2020 to 30 June 2020
25 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-25
  • GBP 1