MORESBY INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 8QN

Company number SC039634
Status Active
Incorporation Date 13 December 1963
Company Type Private Limited Company
Address NORTH WESTFIELD HOUSE, KINGSWELLS, ABERDEEN, AB15 8QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 . The most likely internet sites of MORESBY INVESTMENTS LIMITED are www.moresbyinvestments.co.uk, and www.moresby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Portlethen Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moresby Investments Limited is a Private Limited Company. The company registration number is SC039634. Moresby Investments Limited has been working since 13 December 1963. The present status of the company is Active. The registered address of Moresby Investments Limited is North Westfield House Kingswells Aberdeen Ab15 8qn. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. DUNCAN, Rachel Sarah is a Director of the company. HYETT, Darrell George is a Director of the company. HYETT, Gerald William is a Director of the company. HYETT, Heather Braemar is a Director of the company. HYETT, Samantha Muriel is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Director
DUNCAN, Rachel Sarah
Appointed Date: 21 May 2012
39 years old
Director
HYETT, Darrell George
Appointed Date: 21 May 2012
42 years old
Director
HYETT, Gerald William

86 years old
Director
HYETT, Heather Braemar

76 years old
Director
HYETT, Samantha Muriel
Appointed Date: 21 May 2012
39 years old

Persons With Significant Control

Mrs Heather Braemar Hyett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MORESBY INVESTMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000
27 Aug 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
02 Nov 1988
Return made up to 31/12/87; full list of members
21 Dec 1987
Accounts for a small company made up to 31 December 1986
06 Jul 1987
Return made up to 31/12/86; full list of members
22 Jan 1987
Accounts for a small company made up to 31 December 1985
13 Dec 1963
Certificate of incorporation

MORESBY INVESTMENTS LIMITED Charges

26 September 2006
Bond & floating charge
Delivered: 29 September 2006
Status: Satisfied on 25 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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