MORAY ESTATES DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 11/12/2411 December 2024 | Appointment of Mr Alastair Gilbert Martin as a director on 2024-12-04 |
| 11/12/2411 December 2024 | Termination of appointment of Colin Young as a director on 2024-12-04 |
| 29/10/2429 October 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Appointment of Lord Doune James Douglas Stuart as a director on 2024-10-24 |
| 29/10/2429 October 2024 | Resolutions |
| 29/10/2429 October 2024 | Appointment of Countess of Moray Catherine Jane Stuart as a director on 2024-10-24 |
| 08/07/248 July 2024 | Registration of charge SC3522100014, created on 2024-07-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 29/11/2329 November 2023 | Registration of charge SC3522100013, created on 2023-11-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/09/2130 September 2021 | Registration of charge SC3522100007, created on 2021-09-20 |
| 17/12/1417 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/12/1412 December 2014 | ALTER ARTICLES 05/12/2014 |
| 12/12/1412 December 2014 | ARTICLES OF ASSOCIATION |
| 12/12/1412 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED EARL OF MORAY JOHN DOUGLAS STUART |
| 24/03/1424 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 19/12/1319 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 22/12/1122 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF MORAY MALVINA DOROTHEA STUART / 01/12/2011 |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUNE JOHN DOUGLAS STUART / 01/12/2009 |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF MORAY MALVINA DOROTHEA STUART / 01/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MORAY DOUGLAS JOHN STUART / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HOWARD / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN YOUNG / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER LESLIE / 01/12/2009 |
| 22/09/0922 September 2009 | NC INC ALREADY ADJUSTED 18/09/09 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR GILLESPIE MACANDREW DIRECTORS LIMITED |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED ANDREW WILLIAM HOWARD |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED LORD DOUNE JOHN DOUGLAS STUART |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED EARL OF MORAY DOUGLAS JOHN STUART |
| 22/09/0922 September 2009 | GBP NC 10000/189002 18/09/2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED COUNTESS OF MORAY MALVINA DOROTHEA STUART |
| 22/09/0922 September 2009 | SHARE AGREEMENT OTC |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED COLIN YOUNG |
| 22/09/0922 September 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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