Moresby Investments Limited

Company Name	Moresby Investments Limited
Company Status	Active
Company Number	SC039634
Category	Private Limited Company
Incorporation Date	13 December 1963(59 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gerald William Hyett
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 November 1988(24 years, 11 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Westfield Croft Silverburn Kingswells Aberdeen Aberdeenshire AB15 8QN Scotland

Director Name	Mrs Heather Braemar Hyett
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 November 1988(24 years, 11 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Westfield Croft Silverburn Kingswells Aberdeen Aberdeenshire AB15 8QN Scotland

Director Name	Mr Darrell George Hyett
Date of Birth	September 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(48 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Petrol Assistant/Price Controller
Country of Residence	Scotland
Correspondence Address	North Westfield House Kingswells Aberdeen AB15 8QN Scotland

Director Name	Miss Samantha Muriel Hyett
Date of Birth	February 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(48 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	North Westfield House Kingswells Aberdeen AB15 8QN Scotland

Director Name	Mrs Rachel Sarah Duncan
Date of Birth	February 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(48 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	North Westfield House Kingswells Aberdeen AB15 8QN Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Current
Appointed	03 November 1988(24 years, 11 months after company formation)
Appointment Duration	34 years, 5 months
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Location

Registered Address	North Westfield House Kingswells Aberdeen AB15 8QN Scotland
Constituency	Aberdeen South
Ward	Lower Deeside

Shareholders

5k at £1	Heather Braemar Hyett 100.00% Ordinary

Financials

Year	2014
Net Worth	£835,059
Cash	£193,855
Current Liabilities	£5,207

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2023 (2 months, 3 weeks ago)
Next Return Due	18 January 2024 (9 months, 3 weeks from now)

Charges

26 September 2006	Delivered on: 29 September 2006 Satisfied on: 25 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

7 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 January 2021	Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (7 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (7 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (7 pages)
27 August 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (2 pages)
27 August 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5,000 (7 pages)
29 December 2014	Director's details changed for Miss Rachel Sarah Hyett on 14 February 2014 (2 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5,000 (7 pages)
29 December 2014	Director's details changed for Miss Rachel Sarah Hyett on 14 February 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
25 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
25 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5,000 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5,000 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 March 2013	Director's details changed for Mrs Heather Braemar Hyett on 31 December 2012 (2 pages)
18 March 2013	Director's details changed for Mr Gerald William Hyett on 31 December 2012 (2 pages)
18 March 2013	Secretary's details changed for James & George Collie on 31 December 2012 (1 page)
18 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 March 2013	Director's details changed for Mrs Heather Braemar Hyett on 31 December 2012 (2 pages)
18 March 2013	Director's details changed for Mr Gerald William Hyett on 31 December 2012 (2 pages)
18 March 2013	Secretary's details changed for James & George Collie on 31 December 2012 (1 page)
3 January 2013	Secretary's details changed for James & George Collie on 2 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Darrell George Hyett on 2 January 2013 (2 pages)
3 January 2013	Secretary's details changed for James & George Collie on 2 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Darrell George Hyett on 2 January 2013 (2 pages)
3 January 2013	Secretary's details changed for James & George Collie on 2 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Darrell George Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Miss Samantha Muriel Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Heather Braemar Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Gerald William Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Miss Rachel Sarah Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Miss Samantha Muriel Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Heather Braemar Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Gerald William Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Miss Rachel Sarah Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Heather Braemar Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Gerald William Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Miss Samantha Muriel Hyett on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Miss Rachel Sarah Hyett on 2 January 2013 (2 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 May 2012	Appointment of Miss Samantha Muriel Hyett as a director (2 pages)
22 May 2012	Appointment of Mr Darrell George Hyett as a director (2 pages)
22 May 2012	Appointment of Miss Samantha Muriel Hyett as a director (2 pages)
22 May 2012	Appointment of Mr Darrell George Hyett as a director (2 pages)
21 May 2012	Appointment of Miss Rachel Sarah Hyett as a director (2 pages)
21 May 2012	Appointment of Miss Rachel Sarah Hyett as a director (2 pages)
25 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 January 2012	Director's details changed for Heather Braemar Hyett on 15 January 2012 (2 pages)
15 January 2012	Director's details changed for Gerald William Hyett on 15 January 2012 (2 pages)
15 January 2012	Director's details changed for Heather Braemar Hyett on 15 January 2012 (2 pages)
15 January 2012	Director's details changed for Gerald William Hyett on 15 January 2012 (2 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 July 2007	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
11 July 2007	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 September 2006	Partic of mort/charge * (3 pages)
29 September 2006	Partic of mort/charge * (3 pages)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 February 2001	Return made up to 31/12/00; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 February 2000	Return made up to 31/12/99; full list of members (7 pages)
18 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 March 1997	Return made up to 31/12/96; full list of members (6 pages)
20 March 1997	Return made up to 31/12/96; full list of members (6 pages)
11 February 1997	Registered office changed on 11/02/97 from: 2 contlaw place milltimber aberdeen AB1 0DS (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 2 contlaw place milltimber aberdeen AB1 0DS (1 page)
16 October 1996	Secretary's particulars changed (1 page)
16 October 1996	Secretary's particulars changed (1 page)
11 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 02/07/96 (1 page)
17 January 1996	Return made up to 31/12/95; no change of members (6 pages)
17 January 1996	Return made up to 31/12/95; no change of members (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 December 1963	Certificate of incorporation (1 page)
13 December 1963	Certificate of incorporation (1 page)

Moresby Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland