Company NameMoravian Press Limited
Company StatusDissolved
Company NumberSC026600
CategoryPrivate Limited Company
Incorporation Date22 October 1948(75 years, 6 months ago)
Dissolution Date3 October 2023 (6 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Douglas Alistair Glennie Grant
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1988(40 years, 1 month after company formation)
Appointment Duration34 years, 10 months (closed 03 October 2023)
RolePrinter
Country of ResidenceScotland
Correspondence AddressSeaview
Lossiemouth
IV31 6AB
Scotland
Secretary NameMr Douglas Alistair Glennie Grant
NationalityBritish
StatusClosed
Appointed06 January 2003(54 years, 2 months after company formation)
Appointment Duration20 years, 9 months (closed 03 October 2023)
RolePrinter
Country of ResidenceScotland
Correspondence AddressSeaview
Lossiemouth
IV31 6AB
Scotland
Director NameJohn Douglas Cameron
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1988(40 years, 1 month after company formation)
Appointment Duration9 years, 1 month (resigned 07 January 1998)
RoleSolicitor
Correspondence Address3 Wisemsn Road
Elgin
Moray
IV30 1YS
Scotland
Director NameScott Dawson Grant
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(54 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 20 April 2011)
RolePrinter
Country of ResidenceScotland
Correspondence Address16 Duff Street
Hopeman
Moray
IV30 5RZ
Scotland
Secretary NameMessrs Cockburn Hamilton & Young Solicitors (Corporation)
StatusResigned
Appointed21 November 1988(40 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 06 January 2003)
Correspondence Address82 High Street
Elgin
Morayshire
IV30 1BJ
Scotland

Contact

Websitewww.moravianpress.co.uk

Location

Registered Address45 High Street
Lossiemouth
Moray
IV31 6AB
Scotland
ConstituencyMoray
WardHeldon and Laich

Financials

Year2013
Net Worth£24,065
Cash£4,002
Current Liabilities£119,937

Accounts

Latest Accounts30 April 2023 (12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Charges

16 April 2003Delivered on: 24 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Those burgh bigged subjects in the burgh and parish of elgin and county of elgin or moray bounded on the south by south street.
Outstanding
10 January 2003Delivered on: 13 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding
19 October 1994Delivered on: 2 November 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground extending to 269.07 sq metres, 31 south street, elgin, moray.
Outstanding
21 October 1993Delivered on: 2 November 1993
Satisfied on: 14 January 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

13 November 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
20 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
25 October 2019Confirmation statement made on 12 September 2019 with updates (4 pages)
26 March 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
13 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
19 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000
(5 pages)
24 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000
(5 pages)
3 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
(5 pages)
16 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
(5 pages)
30 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10,000
(5 pages)
28 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10,000
(5 pages)
10 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
28 April 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 April 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 April 2011Termination of appointment of Scott Grant as a director (1 page)
20 April 2011Termination of appointment of Scott Grant as a director (1 page)
30 September 2010Director's details changed for Scott Dawson Grant on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Scott Dawson Grant on 1 October 2009 (2 pages)
30 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Scott Dawson Grant on 1 October 2009 (2 pages)
30 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Douglas Alistair Glennie Grant on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Douglas Alistair Glennie Grant on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Douglas Alistair Glennie Grant on 1 October 2009 (2 pages)
19 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 September 2009Return made up to 12/09/09; full list of members (4 pages)
29 September 2009Return made up to 12/09/09; full list of members (4 pages)
14 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 September 2008Return made up to 12/09/08; full list of members (4 pages)
30 September 2008Return made up to 12/09/08; full list of members (4 pages)
26 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 October 2007Return made up to 12/09/07; no change of members (7 pages)
30 October 2007Return made up to 12/09/07; no change of members (7 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 September 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 October 2006Return made up to 12/09/06; full list of members (7 pages)
27 October 2006Return made up to 12/09/06; full list of members (7 pages)
24 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 November 2005Return made up to 12/09/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 November 2005Return made up to 12/09/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 October 2004Return made up to 12/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 October 2004Return made up to 12/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 September 2003Return made up to 12/09/03; full list of members (7 pages)
19 September 2003New director appointed (2 pages)
19 September 2003Return made up to 12/09/03; full list of members (7 pages)
19 September 2003New director appointed (2 pages)
30 August 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
30 August 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 April 2003Partic of mort/charge * (6 pages)
24 April 2003Partic of mort/charge * (6 pages)
14 January 2003Dec mort/charge * (4 pages)
14 January 2003Dec mort/charge * (4 pages)
13 January 2003Partic of mort/charge * (5 pages)
13 January 2003Partic of mort/charge * (5 pages)
7 January 2003New secretary appointed (2 pages)
7 January 2003New secretary appointed (2 pages)
7 January 2003Secretary resigned (1 page)
7 January 2003Secretary resigned (1 page)
18 October 2002Return made up to 12/09/02; full list of members (6 pages)
18 October 2002Return made up to 12/09/02; full list of members (6 pages)
23 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
23 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 November 2001Return made up to 12/09/01; full list of members (6 pages)
5 November 2001Return made up to 12/09/01; full list of members (6 pages)
23 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
23 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
31 October 2000Return made up to 12/09/00; full list of members (6 pages)
31 October 2000Return made up to 12/09/00; full list of members (6 pages)
30 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
30 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
27 September 1999Return made up to 12/09/99; no change of members (4 pages)
27 September 1999Return made up to 12/09/99; no change of members (4 pages)
26 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
26 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
3 November 1998Return made up to 11/09/98; full list of members (6 pages)
3 November 1998Return made up to 11/09/98; full list of members (6 pages)
27 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
27 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
16 September 1997Return made up to 12/09/97; no change of members (4 pages)
16 September 1997Return made up to 12/09/97; no change of members (4 pages)
18 August 1997Accounts for a small company made up to 31 October 1996 (6 pages)
18 August 1997Accounts for a small company made up to 31 October 1996 (6 pages)
4 November 1996Return made up to 15/09/96; full list of members (6 pages)
4 November 1996Return made up to 15/09/96; full list of members (6 pages)
28 August 1996Accounts for a small company made up to 31 October 1995 (6 pages)
28 August 1996Accounts for a small company made up to 31 October 1995 (6 pages)
15 August 1995Accounts for a small company made up to 31 October 1994 (6 pages)
15 August 1995Accounts for a small company made up to 31 October 1994 (6 pages)