General information

Name:

Moray Place Ltd

Office Address:

5 Atholl Crescent Edinburgh EH3 8EJ Midlothian

Number: SC106903

Incorporation date: 1987-10-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moray Place came into being in 1987 as a company enlisted under no SC106903, located at EH3 8EJ Midlothian at 5 Atholl Crescent. The company has been in business for 37 years and its current state is active. The company has operated under three different names. The company's very first listed name, Field And Lawn, was switched on 2015/08/17 to Field And Lawn (marquees). The current name, used since 2022, is Moray Place Limited. The enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2023-01-31 is the last time when the company accounts were reported.

John S. is this particular company's only director, that was appointed in 1990 in October. Since 1990 Alister J., had been responsible for a variety of tasks within this business until the resignation on 1996/04/04. In addition another director, namely Thomas M. gave up the position in 1990. At least one secretary in this firm is a limited company, specifically Gillespie Macandrew Secretaries Limited.

  • Previous company's names
  • Moray Place Limited 2022-09-20
  • Field And Lawn (marquees) Limited 2015-08-17
  • Field And Lawn Limited 1987-10-02

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 February 2006

Address: Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

Latest update: 2 March 2024

John S.

Role: Director

Appointed: 16 October 1990

Latest update: 2 March 2024

People with significant control

John S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to January 31, 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
Company Age

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