THE MORAY PROPERTY DEVELOPMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1310 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1318 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1224 December 2012 | APPLICATION FOR STRIKING-OFF |
| 29/11/1229 November 2012 | 29/11/12 NO MEMBER LIST |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCINTYRE |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | 29/11/11 |
| 27/04/1127 April 2011 | DISS REQUEST WITHDRAWN |
| 20/04/1120 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/04/1114 April 2011 | APPLICATION FOR STRIKING-OFF |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/12/1030 December 2010 | 29/11/10 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCINTYRE / 01/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATT SHEPHERD / 01/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCDONALD / 01/12/2009 |
| 16/12/0916 December 2009 | 29/11/09 NO MEMBER LIST |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY ROBERT GRAHAM / 01/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK DAVID BURNS / 01/12/2009 |
| 19/06/0919 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 29/11/08 |
| 05/01/085 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | ANNUAL RETURN MADE UP TO 29/11/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 29/11/06 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 29/11/05 |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | ANNUAL RETURN MADE UP TO 29/11/04;DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | ANNUAL RETURN MADE UP TO 29/11/03 |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | ANNUAL RETURN MADE UP TO 29/11/02;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | ANNUAL RETURN MADE UP TO 29/11/01 |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/12/0011 December 2000 | ANNUAL RETURN MADE UP TO 29/11/00 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 23/09/0023 September 2000 | DIRECTOR RESIGNED |
| 16/09/0016 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | ADOPT MEM AND ARTS 22/12/99 |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 29/12/9929 December 1999 | |
| 29/12/9929 December 1999 | |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 19 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3EL |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED YORK PLACE GUARANTEE (NO 1) LIMI TED CERTIFICATE ISSUED ON 24/12/99 |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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