MORAY ESTATES DEVELOPMENTS LIMITED
Company number SC352210 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Resolutions · 6 pages | View document |
| 3 Jul 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-08 with updates · 3 pages | View document |
| 16 Dec 2025 | Termination of appointment of Malvina Dorothea Stuart as a director on 2025-11-03 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 16 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 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 |
| 29 Oct 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 29 Oct 2024 | Appointment of Lord Doune James Douglas Stuart as a director on 2024-10-24 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Countess of Moray Catherine Jane Stuart as a director on 2024-10-24 · 2 pages | View document |
| 8 Jul 2024 | Registration of charge SC3522100014, created on 2024-07-02 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 16 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 29 Nov 2023 | Registration of charge SC3522100013, created on 2023-11-29 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 17 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 15 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Registration of charge SC3522100007, created on 2021-09-20 · 36 pages | View document |
| 17 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 12 Dec 2014 | ALTER ARTICLES 05/12/2014 | View document |
| 12 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2014 | DIRECTOR APPOINTED EARL OF MORAY JOHN DOUGLAS STUART | View document |
| 20 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART | View document |
| 24 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 19 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 22 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF MORAY MALVINA DOROTHEA STUART / 01/12/2011 | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUART | View document |
| 21 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 4 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 22 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF MORAY DOUGLAS JOHN STUART / 01/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DOUNE JOHN DOUGLAS STUART / 01/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF MORAY MALVINA DOROTHEA STUART / 01/12/2009 | View document |
| 22 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HOWARD / 01/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN YOUNG / 01/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER LESLIE / 01/12/2009 | View document |
| 22 Sep 2009 | NC INC ALREADY ADJUSTED 18/09/09 | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GILLESPIE MACANDREW DIRECTORS LIMITED | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED ANDREW WILLIAM HOWARD | View document |
| 22 Sep 2009 | GBP NC 10000/189002 · 18/09/2009 | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED LORD DOUNE JOHN DOUGLAS STUART | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED EARL OF MORAY DOUGLAS JOHN STUART | View document |
| 22 Sep 2009 | SHARE AGREEMENT OTC | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED COUNTESS OF MORAY MALVINA DOROTHEA STUART | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED COLIN YOUNG | View document |
| 22 Sep 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 | View document |
| 8 Dec 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |