MORAY ENTERPRISES LIMITED
ELGIN

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Company number SC244220
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of MORAY ENTERPRISES LIMITED are www.morayenterprises.co.uk, and www.moray-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Moray Enterprises Limited is a Private Limited Company. The company registration number is SC244220. Moray Enterprises Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Moray Enterprises Limited is Commerce House South Street Elgin Iv30 1je. . BISHOP, Gordon Douglas Malloch is a Director of the company. Secretary BISHOP, Deborah Isabel has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BISHOP, Deborah Isabel has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BISHOP, Gordon Douglas Malloch
Appointed Date: 19 February 2003
73 years old

Resigned Directors

Secretary
BISHOP, Deborah Isabel
Resigned: 01 May 2011
Appointed Date: 19 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
BISHOP, Deborah Isabel
Resigned: 01 May 2011
Appointed Date: 19 February 2003
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Gordon Douglas Malloch Bishop
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MORAY ENTERPRISES LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 44 more events
24 Feb 2003
Accounting reference date extended from 29/02/04 to 31/03/04
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
Ad 19/02/03--------- £ si 98@1=98 £ ic 2/100
19 Feb 2003
Incorporation

MORAY ENTERPRISES LIMITED Charges

21 February 2005
Standard security
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3, 11 south guildry street, elgin, moray.
21 February 2005
Standard security
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 north gate, st. Giles road, elgin, moray.
21 February 2005
Standard security
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3, hayfield, james street, lossiemouth.
21 February 2005
Standard security
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 17 forteath street, elgin, moray.
18 February 2005
Standard security
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 waulkmill grove, elgin, moray.
18 February 2005
Standard security
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 65 north port, elgin.
18 February 2005
Standard security
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 harrow inn close, elgin, moray.
10 September 2004
Floating charge
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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