MORAY ESTATES DEVELOPMENT COMPANY LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC012762
Status Active
Incorporation Date 30 June 1923
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 01410 - Raising of dairy cattle, 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge SC0127620011, created on 5 August 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 189,002 ; Registration of charge SC0127620010, created on 31 March 2016. The most likely internet sites of MORAY ESTATES DEVELOPMENT COMPANY LIMITED are www.morayestatesdevelopmentcompany.co.uk, and www.moray-estates-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and five months. Moray Estates Development Company Limited is a Private Limited Company. The company registration number is SC012762. Moray Estates Development Company Limited has been working since 30 June 1923. The present status of the company is Active. The registered address of Moray Estates Development Company Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. HOWARD, Andrew William is a Director of the company. LESLIE, Simon Alexander is a Director of the company. STUART, John Douglas, Earl Of Moray is a Director of the company. STUART, Malvina Dorothea, Countess Of Moray is a Director of the company. YOUNG, Colin is a Director of the company. Secretary GILLESPIE MACANDREW WS has been resigned. Director CARR, John Roger has been resigned. Director CHAPMAN, Michael John has been resigned. Director SMITH, Robert Gibson Hay has been resigned. Director STUART, Douglas John, Earl Of Moray has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 25 January 2006
Director
HOWARD, Andrew William
Appointed Date: 17 June 2004
54 years old
Director
LESLIE, Simon Alexander
Appointed Date: 08 December 1994
73 years old
Director
STUART, John Douglas, Earl Of Moray

59 years old
Director
STUART, Malvina Dorothea, Countess Of Moray

89 years old
Director
YOUNG, Colin
Appointed Date: 11 July 2005
75 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW WS
Resigned: 25 January 2006
Director
CARR, John Roger
Resigned: 09 November 1990
98 years old
Director
CHAPMAN, Michael John
Resigned: 16 March 2005
94 years old
Director
SMITH, Robert Gibson Hay
Resigned: 08 December 1994
96 years old
Director
STUART, Douglas John, Earl Of Moray
Resigned: 23 September 2011
97 years old

MORAY ESTATES DEVELOPMENT COMPANY LIMITED Events

10 Aug 2016
Registration of charge SC0127620011, created on 5 August 2016
24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 189,002
07 Apr 2016
Registration of charge SC0127620010, created on 31 March 2016
04 Feb 2016
Registration of charge SC0127620009, created on 1 February 2016
14 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 81 more events
26 Jan 1989
Return made up to 14/03/88; full list of members
31 Mar 1987
Return made up to 12/03/87; full list of members
31 Mar 1987
Return made up to 12/03/87; full list of members
16 Oct 1986
Director resigned
30 Jun 1923
Incorporation

MORAY ESTATES DEVELOPMENT COMPANY LIMITED Charges

5 August 2016
Charge code SC01 2762 0011
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Norbord Europe Limited
Description: Ground extending to 9.920 hectares or therby at morayhill…
31 March 2016
Charge code SC01 2762 0010
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Brookfield Renewable UK Limited
Description: Pluscarden road, elgin.
1 February 2016
Charge code SC01 2762 0009
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at tornagrain, inverness-shire, INV35817…
7 July 2015
Charge code SC01 2762 0008
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at wester alves and carsewell and longhillock, both…
2 May 2013
Charge code SC01 2762 0007
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Golf cottage dalcross inverness INV26349. Notification of…
12 September 2006
Standard security
Delivered: 26 September 2006
Status: Satisfied on 18 June 2015
Persons entitled: Miller Homes Limited
Description: Those three areas of ground at doune in the county of perth…
4 January 2006
Bond & floating charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 August 2005
Standard security
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Inverness Airport Business Park Limited
Description: Culblair, woodend, easter dalziel & kerrwogair.
26 March 1999
Standard security
Delivered: 31 March 1999
Status: Satisfied on 24 January 2008
Persons entitled: General Accident Fire & Life Assurance Corporation PLC
Description: Wester alves farm and alves plantation, alves, moray.
5 May 1976
Standard security
Delivered: 18 May 1976
Status: Satisfied on 21 May 2002
Persons entitled: Moray District Council
Description: 2.449 acres part of greshop farm, forres, moray.
28 November 1972
Standard security
Delivered: 1 December 1972
Status: Satisfied on 21 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1700 acres or thereby known as "alves estate" in alves in…

Similar Companies

MORAY ENERGY LIMITED MORAY ENTERPRISES LIMITED MORAY ESTATES HOLDINGS LIMITED MORAY EXPRESS LIMITED MORAY FABRICATIONS LIMITED MORAY FACILITIES LTD. MORAY FARMERS MARKET LIMITED