MORAY LAND INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC306193
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of MORAY LAND INVESTMENTS LIMITED are www.moraylandinvestments.co.uk, and www.moray-land-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moray Land Investments Limited is a Private Limited Company. The company registration number is SC306193. Moray Land Investments Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Moray Land Investments Limited is 13 Queens Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. FARQUHAR, Gavin is a Director of the company. MOUNTFORD, Graham Harold is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 11 January 2013

Director
FARQUHAR, Gavin
Appointed Date: 04 June 2011
55 years old

Director
MOUNTFORD, Graham Harold
Appointed Date: 01 August 2006
68 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 11 January 2013
Appointed Date: 01 August 2006

Nominee Director
MD DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Gavin Forbes Farquhar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MORAY LAND INVESTMENTS LIMITED Events

30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2015
Compulsory strike-off action has been discontinued
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

...
... and 24 more events
06 Jun 2007
Partic of mort/charge *
29 Aug 2006
Partic of mort/charge *
11 Aug 2006
Director resigned
11 Aug 2006
New director appointed
01 Aug 2006
Incorporation

MORAY LAND INVESTMENTS LIMITED Charges

4 July 2008
Standard security
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 8 & 9 victoria street, craigellachie, aberlour.
11 April 2008
Standard security
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The old schoolhouse, 47 main street, tomintoul.
13 March 2008
Standard security
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Macduff arms 4 crook o'ness street macduff aberdeenshire.
23 May 2007
Standard security
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The dower hotel, high street, new aberdour, fraserburgh.
22 August 2006
Bond & floating charge
Delivered: 29 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…