MORAY HOLDINGS LIMITED
INVERNESS

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Company number SC140736
Status Active
Incorporation Date 15 October 1992
Company Type Private Limited Company
Address 9 BALLIFEARY ROAD, INVERNESS, IV3 5PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2,025,495 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MORAY HOLDINGS LIMITED are www.morayholdings.co.uk, and www.moray-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Moray Holdings Limited is a Private Limited Company. The company registration number is SC140736. Moray Holdings Limited has been working since 15 October 1992. The present status of the company is Active. The registered address of Moray Holdings Limited is 9 Ballifeary Road Inverness Iv3 5pj. . CLP SECRETARIES LIMITED is a Secretary of the company. ECKERSLEY, Isobel Edith is a Director of the company. ECKERSLEY, James Edward is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Nominee Director DURANO LIMITED has been resigned. Director ECKERSLEY, Charles Grant has been resigned. Director ECKERSLEY, Charles Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLP SECRETARIES LIMITED
Appointed Date: 01 September 2000
Director
ECKERSLEY, Isobel Edith
Appointed Date: 11 August 1993
86 years old
Director
ECKERSLEY, James Edward
Appointed Date: 28 March 1994
54 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 13 August 1998
Appointed Date: 15 October 1992
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 10 September 1998
Nominee Director
DURANO LIMITED
Resigned: 11 August 1993
Appointed Date: 15 October 1992
Director
ECKERSLEY, Charles Grant
Resigned: 20 July 2011
Appointed Date: 28 March 1994
55 years old
Director
ECKERSLEY, Charles Edward
Resigned: 22 February 1994
Appointed Date: 11 August 1993
99 years old

MORAY HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2,025,495
27 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Total exemption small company accounts made up to 31 December 2013
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2,025,495
...
... and 105 more events
03 Sep 1993
New director appointed
19 Aug 1993
Ad 13/08/93--------- £ si 2@1=2 £ ic 2/4
19 Aug 1993
Accounting reference date extended from 31/10 to 31/03
15 Oct 1992
Incorporation
15 Oct 1992
Incorporation

MORAY HOLDINGS LIMITED Charges

26 November 2013
Charge code SC14 0736 0007
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
29 October 2009
Floating charge
Delivered: 4 November 2009
Status: Satisfied on 30 July 2011
Persons entitled: Loyds Tsb Commercial Finance Limited
Description: The whole assets of the company…
8 May 1998
Standard security
Delivered: 27 May 1998
Status: Satisfied on 29 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5/13 low street,buckie.
1 May 1998
Floating charge
Delivered: 6 May 1998
Status: Satisfied on 3 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 November 1993
Standard security
Delivered: 11 November 1993
Status: Satisfied on 15 May 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5/13 low street, buckie.
1 November 1993
Floating charge
Delivered: 15 November 1993
Status: Satisfied on 15 May 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 November 1993
Floating charge
Delivered: 9 November 1993
Status: Satisfied on 26 November 2013
Persons entitled: Ledingham Chalmers Trustee Company Limited as Trustees
Description: Undertaking and all property and assets present and future…

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