MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED

Company number SC641572 ·

Active

32 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-26 with no updates · 3 pages View document
3 Jul 2026 Resolutions · 2 pages View document
3 Jul 2026 Memorandum and Articles of Association · 22 pages View document
27 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 4 pages View document
23 Mar 2026 Change of share class name or designation · 2 pages View document
23 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
23 Mar 2026 Resolutions · 3 pages View document
23 Mar 2026 Memorandum and Articles of Association · 23 pages View document
23 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
16 Dec 2025 Termination of appointment of Malvina Dorothea Stuart as a director on 2025-11-03 · 1 page View document
1 Sep 2025 Confirmation statement made on 2025-08-26 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 4 pages View document
11 Dec 2024 Appointment of Mr Alastair Gilbert Martin as a director on 2024-12-04 · 2 pages View document
11 Dec 2024 Termination of appointment of Colin Young as a director on 2024-12-04 · 1 page View document
25 Oct 2024 Appointment of Lord Doune James Douglas Stuart as a director on 2024-10-24 · 2 pages View document
25 Oct 2024 Appointment of Countess of Moray Catherine Jane Stuart as a director on 2024-10-24 · 2 pages View document
25 Oct 2024 Memorandum and Articles of Association · 23 pages View document
25 Oct 2024 Notification of James Douglas Stuart as a person with significant control on 2024-10-24 · 2 pages View document
25 Oct 2024 Cessation of John Douglas Stuart as a person with significant control on 2024-10-24 · 1 page View document
25 Oct 2024 Resolutions · 1 page View document
25 Oct 2024 Change of share class name or designation · 2 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-26 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Oct 2023 Accounts for a dormant company made up to 2023-06-30 · 4 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 Oct 2022 Accounts for a dormant company made up to 2022-06-30 · 3 pages View document
29 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 3 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-12 with no updates · 3 pages View document
19 Sep 2019 CURRSHO FROM 30/09/2020 TO 30/06/2020 View document
13 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document