MORAYNESS LIMITED
Company number SC349609 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 21 Aug 2026 | Notification of Yuet May Maria Lee as a person with significant control on 2025-09-17 · 2 pages | View document |
| 21 Aug 2026 | Notification of Quinnan Lee as a person with significant control on 2025-09-17 · 2 pages | View document |
| 3 Jun 2026 | Notification of William Lee as a person with significant control on 2026-04-01 · 2 pages | View document |
| 31 Oct 2025 | Cessation of Quinnan Desmond Lee as a person with significant control on 2025-09-05 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-09-04 with updates · 4 pages | View document |
| 31 Oct 2025 | Cessation of William Lee as a person with significant control on 2025-09-05 · 1 page | View document |
| 24 Sep 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 24 Sep 2025 | Sub-division of shares on 2025-09-05 · 4 pages | View document |
| 23 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Quinnan Desmond Lee on 2015-04-07 · 2 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Quinnan Desmond Lee on 2015-04-07 · 2 pages | View document |
| 22 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2025 | Resolutions · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Quinnan Desmond Lee on 2015-04-07 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr William Lee on 2025-07-22 · 2 pages | View document |
| 23 Jul 2025 | Change of details for Mr William Lee as a person with significant control on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Secretary's details changed for Mr Quinnan Desmond Lee on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Director's details changed for Mr Quinnan Desmond Lee on 2025-07-22 · 2 pages | View document |
| 23 Jul 2025 | Change of details for Mr Quinnan Desmond Lee as a person with significant control on 2025-07-23 · 2 pages | View document |
| 22 Jul 2025 | Registered office address changed from 303 Sauchiehall Street Glasgow G2 3HQ Scotland to 303 Sauchiehall Street Glasgow G2 3HQ on 2025-07-22 · 1 page | View document |
| 23 May 2025 | Appointment of Mrs Yuet May Maria Lee as a director on 2025-05-20 · 2 pages | View document |
| 23 May 2025 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 303 Sauchiehall Street Glasgow G2 3HQ on 2025-05-23 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 5 Nov 2022 | Confirmation statement made on 2022-10-07 with updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR YUET LEE | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 22 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR QUINNAN DESMOND LEE / 17/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED YUET MAY LEE | View document |
| 14 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR QUINNAN DESMOND LEE / 07/09/2012 | View document |
| 14 Dec 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINNAN DESMOND LEE / 17/09/2012 | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jan 2012 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 23 Jun 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 19 May 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 | View document |
| 19 May 2011 | DIRECTOR APPOINTED WILLIAM LEE | View document |
| 19 May 2011 | DIRECTOR APPOINTED QUINNAN DESMOND LEE | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAY TOM | View document |
| 18 Jan 2011 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 7 Dec 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MRS MAY YUNG TOM | View document |
| 15 Oct 2008 | 287 · 1 page | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND | View document |
| 15 Oct 2008 | SECRETARY APPOINTED MR QUINNAN DESMOND LEE | View document |
| 7 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |