L & M RATTRAY LTD
GRANTOWN ON SPEY, MORAY

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Company number SC289928
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address UNIT 4A, ACHNAGONALIN INDUSTRIAL ESTATE, GRANTOWN ON SPEY, MORAY, PH26 3TA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of L & M RATTRAY LTD are www.lmrattray.co.uk, and www.l-m-rattray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Aviemore Rail Station is 12.2 miles; to Forres Rail Station is 20.2 miles; to Nairn Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L M Rattray Ltd is a Private Limited Company. The company registration number is SC289928. L M Rattray Ltd has been working since 06 September 2005. The present status of the company is Active. The registered address of L M Rattray Ltd is Unit 4a Achnagonalin Industrial Estate Grantown On Spey Moray Ph26 3ta. . RATTRAY, Shirley Irma is a Secretary of the company. RATTRAY, Michael Lewis Donald is a Director of the company. RATTRAY, Shirley Irma is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RATTRAY, Lewis Macgregor has been resigned. Director RATTRAY, Mary Grant has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
RATTRAY, Shirley Irma
Appointed Date: 06 September 2005
Director
RATTRAY, Michael Lewis Donald
Appointed Date: 06 September 2005
64 years old
Director
RATTRAY, Shirley Irma
Appointed Date: 06 September 2005
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Director
RATTRAY, Lewis Macgregor
Resigned: 20 March 2013
Appointed Date: 06 September 2005
91 years old
Director
RATTRAY, Mary Grant
Resigned: 20 March 2013
Appointed Date: 06 September 2005
89 years old

Persons With Significant Control

Mr Michael Lewis Donald Rattray
Notified on: 6 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L & M RATTRAY LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
19 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
29 Nov 2005
Partic of mort/charge *
22 Sep 2005
Ad 09/09/05-09/09/05 £ si 999@1=999 £ ic 1/1000
22 Sep 2005
Accounting reference date extended from 30/09/06 to 31/10/06
06 Sep 2005
Secretary resigned
06 Sep 2005
Incorporation

L & M RATTRAY LTD Charges

23 April 2010
Standard security
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property known as and forming units 4A and 4B achnagonalin…
9 April 2007
Standard security
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 4A and b achnagonalin industrial estate, grantown on…
11 November 2005
Bond & floating charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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