MORAY HOMES LIMITED
BUCKIE J.R. (NORTH) LIMITED

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Company number SC221379
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address NEWTON OF LETTERFOURIE, DRYBRIDGE, BUCKIE, BANFFSHIRE, AB56 5LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of MORAY HOMES LIMITED are www.morayhomes.co.uk, and www.moray-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Moray Homes Limited is a Private Limited Company. The company registration number is SC221379. Moray Homes Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Moray Homes Limited is Newton of Letterfourie Drybridge Buckie Banffshire Ab56 5lb. . LEGGE, Janice is a Secretary of the company. ROBERTSON, John Graham is a Director of the company. WICKHAM, Graham Howard is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEGGE, Janice
Appointed Date: 19 July 2001
Director
ROBERTSON, John Graham
Appointed Date: 19 July 2001
63 years old
Director
WICKHAM, Graham Howard
Appointed Date: 30 March 2007
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr John Graham Robertson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MORAY HOMES LIMITED Events

11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
30 Jul 2015
Total exemption full accounts made up to 31 October 2014
07 Jul 2015
Company name changed J.R. (north) LIMITED\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-07
...
... and 38 more events
24 Jun 2002
New secretary appointed
24 Jun 2002
Location of register of members
20 Jul 2001
Secretary resigned
20 Jul 2001
Director resigned
19 Jul 2001
Incorporation

MORAY HOMES LIMITED Charges

24 May 2007
Standard security
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site adjacent to 35 station road findochty BNF964.
15 May 2007
Standard security
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 57-59 main street, newmill, keith, banffshire BNF4889.
3 April 2007
Bond & floating charge
Delivered: 19 April 2007
Status: Satisfied on 21 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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