Moray Estates Properties Limited

General information

Name:

Moray Estates Properties Ltd

Office Address:

5 Atholl Crescent Edinburgh EH3 8EJ Midlothian

Number: SC012762

Incorporation date: 1923-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moray Estates Properties started conducting its operations in 1923 as a Private Limited Company registered with number: SC012762. This particular business has been functioning for 97 years and the present status is active. The company's registered office is registered in Midlothian at 5 Atholl Crescent. Anyone could also locate the company utilizing its zip code of EH3 8EJ. The name is Moray Estates Properties Limited. The enterprise's previous customers may recognize this firm as Moray Estates Development Company, which was in use until Fri, 1st Nov 2019. The enterprise's registered with SIC code 2100: Silviculture and other forestry activities. The business most recent filed accounts documents were submitted for the period up to 2019-06-30 and the most current annual confirmation statement was released on 2019-06-07.

At the moment, the directors chosen by the limited company are as follow: Colin Y. appointed in 2005 in July, Andrew H. appointed in 2004 in June, Simon L. appointed on Thu, 8th Dec 1994 and 2 other members of the Management Board who might be found within the Company Staff section of our website. Another limited company has been appointed as one of the secretaries of this company: Gillespie Macandrew Secretaries Limited.

  • Previous company's names
  • Moray Estates Properties Limited 2019-11-01
  • Moray Estates Development Company Limited 1923-06-30

Company staff

Role: Corporate Secretary

Appointed: 25 January 2006

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

Latest update: 16 June 2020

Colin Y.

Role: Director

Appointed: 11 July 2005

Latest update: 16 June 2020

Andrew H.

Role: Director

Appointed: 17 June 2004

Latest update: 16 June 2020

Simon L.

Role: Director

Appointed: 08 December 1994

Latest update: 16 June 2020

Malvina S.

Role: Director

Appointed: 28 June 1990

Latest update: 16 June 2020

John S.

Role: Director

Appointed: 28 June 1990

Latest update: 16 June 2020

People with significant control

The companies that control this firm are as follows: Moray Estates Properties Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Atholl Crescent, EH3 8EJ and was registered as a PSC under the registration number Sc642605.

Moray Estates Properties Holdings Limited
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc642605
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Moray Estates Holdings Limited
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc352210
Notified on 6 April 2016
Ceased on 31 October 2019
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 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 21 June 2020
Confirmation statement last made up date 07 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 (AA)
filed on: 4th, November 2019
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 2100 : Silviculture and other forestry activities
  • 1130 : Growing of vegetables and melons, roots and tubers
  • 1410 : Raising of dairy cattle
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
97
Company Age

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