MORAY FIRE PROTECTION LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC236925
Status Active
Incorporation Date 17 September 2002
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 events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Alison Stewart on 11 November 2015. The most likely internet sites of MORAY FIRE PROTECTION LIMITED are www.morayfireprotection.co.uk, and www.moray-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Moray Fire Protection Limited is a Private Limited Company. The company registration number is SC236925. Moray Fire Protection Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Moray Fire Protection Limited is Commerce House South Street Elgin Iv30 1je. . PATERSON, Alison Helen Stewart is a Secretary of the company. KEW, Stephen is a Director of the company. PATERSON, Alison Helen Stewart is a Director of the company. STEWART, Albert Ferguson Cameron is a Director of the company. STEWART, Alice is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MILLER, Innes Richard 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

Secretary
PATERSON, Alison Helen Stewart
Appointed Date: 17 September 2002
Director
KEW, Stephen
Appointed Date: 01 December 2006
63 years old
Director
PATERSON, Alison Helen Stewart
Appointed Date: 17 September 2002
55 years old
Director
STEWART, Albert Ferguson Cameron
Appointed Date: 17 September 2002
84 years old
Director
STEWART, Alice
Appointed Date: 17 September 2002
86 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
MILLER, Innes Richard
Resigned: 02 December 2013
Appointed Date: 20 September 2013
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Alison Helen Stewart Paterson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stephen Kew
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORAY FIRE PROTECTION LIMITED Events

07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Director's details changed for Alison Stewart on 11 November 2015
12 Nov 2015
Secretary's details changed for Alison Stewart on 11 November 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,500
...
... and 40 more events
07 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

MORAY FIRE PROTECTION LIMITED Charges

17 February 2003
Bond & floating charge
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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