MORAY FIRST LIMITED

Company Documents

DateDescription
14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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15/01/2415 January 2024 Confirmation statement made on 2023-12-01 with no updates

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 Confirmation statement made on 2022-12-01 with no updates

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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28/11/2228 November 2022 Registered office address changed from Lothian House 33-41 Kelvin Avenue Hillington Park Glasgow G52 4LT Scotland to 23 Middlepenny Road Langbank Port Glasgow PA14 6XB on 2022-11-28

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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11/01/2211 January 2022 Confirmation statement made on 2021-12-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM STRATHCLYDE BUSINESS CENTRE 416 HAMILTON ROAD CAMBUSLANG G72 7XR

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE OWENS / 29/03/2019

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOGAN OWENS / 29/03/2019

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02/04/192 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CONSTANCE OWENS / 29/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE OWENS / 04/01/2016

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05/01/165 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CONSTANCE OWENS / 04/01/2016

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOGAN OWENS / 04/01/2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MCLAUGHLIN / 06/12/2012

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06/12/126 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / CONSTANCE MCLAUGHLIN / 06/12/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/12/119 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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14/03/1114 March 2011 Annual return made up to 1 December 2010 with full list of shareholders

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11/03/1111 March 2011 Annual return made up to 1 December 2009 with full list of shareholders

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11/03/1111 March 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS LOGGIE

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 Annual return made up to 1 December 2008 with full list of shareholders

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/03/0814 March 2008 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/12/042 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/12/0316 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/01/037 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/08/0131 August 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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08/12/008 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 DIRECTOR RESIGNED

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23/12/9923 December 1999 SECRETARY RESIGNED

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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