Moraira Investments Limited

Company Name	Moraira Investments Limited
Company Status	Dissolved
Company Number	SC074950
Category	Private Limited Company
Incorporation Date	27 May 1981(42 years, 11 months ago)
Dissolution Date	3 September 2014 (9 years, 7 months ago)
Previous Names	J M McCurrach (Holdings) Limited and McCurrach Holdings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Neil Archibald McNicol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1989(8 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (closed 03 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairn O Mount 34 Sherbrooke Ave Pollockshields Glasgow G41 4HE Scotland

Director Name	Mr Douglas Gilmour Low
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(13 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (closed 03 September 2014)
Role	Company Director
Correspondence Address	Flat 0/1 4 Queens Gardens Dowanhill Glasgowhire G12 9DG Scotland

Secretary Name	Ms Michelle Christine Jordan
Nationality	British
Status	Closed
Appointed	15 June 2000(19 years after company formation)
Appointment Duration	14 years, 2 months (closed 03 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Thorncliffe Gardens Glasgow G41 2DE Scotland

Director Name	Ms Michelle Christine Jordan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2001(20 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 03 September 2014)
Role	Finace Director
Country of Residence	United Kingdom
Correspondence Address	24 Thorncliffe Gardens Glasgow G41 2DE Scotland

Director Name	Nora Margaret McNicol
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	Whin Fell Broom Road Newton Mearns Glasgow Lanarkshire G77 5DN Scotland

Director Name	Archibald Craig McNicol
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	Whinfell Newton Mearns Glasgow G77 5DN Scotland

Director Name	James Brown Cowan
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 1994)
Role	Chartered Accountant
Correspondence Address	39 Madison Avenue Glasgow G44 5AH Scotland

Secretary Name	William Macarthur Adamson
Nationality	British
Status	Resigned
Appointed	12 July 1989(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	34 Campbell Drive Bearsden Glasgow Lanarkshire G61 4NE Scotland

Director Name	Andrew Reilly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(10 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 September 2001)
Role	Manage/T Consultant
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Secretary Name	Allyson Jane Risi
Nationality	British
Status	Resigned
Appointed	01 April 1992(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	4 Shuna Place Newton Mearns Glasgow Lanarkshire G77 6TN Scotland

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1996)
Role	Group Commercial Director
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Director Name	John Robert Mayfield
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(14 years after company formation)
Appointment Duration	6 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	Sinton Valentine Way Chalfont St Giles Buckinghamshire HP8 4JB

Secretary Name	Mr Andrew Leslie Tennant
Nationality	British
Status	Resigned
Appointed	07 July 1995(14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowardennan, 5 Campbell Drive Bearsden Glasgow Strathclyde G61 4NF Scotland

Secretary Name	Andrew Reilly
Nationality	British
Status	Resigned
Appointed	31 December 1996(15 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 August 1997)
Role	Company Director
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Director Name	Mr Andrew James Robert Hudson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2000)
Role	Chart Acc
Country of Residence	Scotland
Correspondence Address	8 Victoria Square Stirling FK8 2QZ Scotland

Secretary Name	Mr Andrew James Robert Hudson
Nationality	British
Status	Resigned
Appointed	28 August 1997(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2000)
Role	Chart Acc
Country of Residence	Scotland
Correspondence Address	8 Victoria Square Stirling FK8 2QZ Scotland

Director Name	Mr Ronald Story Easton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2000(19 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 December 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Yew Gardens Luncarty Perth PH1 3UD Scotland

Director Name	David Murray Bremner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(19 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Craig House Saline Dunfermline Fife KY12 9TA Scotland

Location

Registered Address	Kpmg Llp Saltire Court 20 Catsle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Turnover	£347,000
Net Worth	£3,493,000
Cash	£583,000
Current Liabilities	£158,000

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 September 2014	Final Gazette dissolved following liquidation (1 page)
3 September 2014	Final Gazette dissolved following liquidation (1 page)
3 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	Return of final meeting of voluntary winding up (3 pages)
3 June 2014	Return of final meeting of voluntary winding up (3 pages)
22 May 2008	Registered office changed on 22/05/2008 from c/o mccurrach uk LTD 74 waterloo street glasgow G2 7DJ (1 page)
22 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2008	Registered office changed on 22/05/2008 from c/o mccurrach uk LTD 74 waterloo street glasgow G2 7DJ (1 page)
22 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 March 2008	Full accounts made up to 30 June 2007 (16 pages)
31 March 2008	Full accounts made up to 30 June 2007 (16 pages)
9 July 2007	Return made up to 08/06/07; no change of members 363(287) ‐ Registered office changed on 09/07/07 (7 pages)
9 July 2007	Return made up to 08/06/07; no change of members 363(287) ‐ Registered office changed on 09/07/07 (7 pages)
23 April 2007	Full accounts made up to 30 June 2006 (15 pages)
23 April 2007	Full accounts made up to 30 June 2006 (15 pages)
26 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2006	Full accounts made up to 30 June 2005 (15 pages)
20 April 2006	Full accounts made up to 30 June 2005 (15 pages)
15 June 2005	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 (7 pages)
15 June 2005	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 (7 pages)
20 April 2005	Full accounts made up to 30 June 2004 (15 pages)
20 April 2005	Full accounts made up to 30 June 2004 (15 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
1 March 2004	Full accounts made up to 30 June 2003 (16 pages)
1 March 2004	Full accounts made up to 30 June 2003 (16 pages)
7 July 2003	Return made up to 08/06/03; no change of members (7 pages)
7 July 2003	Return made up to 08/06/03; no change of members (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
7 February 2003	Company name changed mccurrach holdings LIMITED\certificate issued on 07/02/03 (2 pages)
7 February 2003	Company name changed mccurrach holdings LIMITED\certificate issued on 07/02/03 (2 pages)
8 July 2002	Auditor's resignation (1 page)
8 July 2002	Auditor's resignation (1 page)
14 June 2002	Return made up to 08/06/02; full list of members (8 pages)
14 June 2002	Return made up to 08/06/02; full list of members (8 pages)
17 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
17 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
9 July 2001	Return made up to 08/06/01; full list of members (8 pages)
9 July 2001	Return made up to 08/06/01; full list of members (8 pages)
4 January 2001	Full group accounts made up to 30 June 2000 (25 pages)
4 January 2001	Full group accounts made up to 30 June 2000 (25 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
15 September 2000	Â£ ic 341355/262605 07/09/00 Â£ sr 78750@1=78750 (1 page)
15 September 2000	Â£ ic 341355/262605 07/09/00 Â£ sr 78750@1=78750 (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
7 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
7 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
22 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (8 pages)
22 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (8 pages)
10 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
10 September 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
10 September 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
10 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
17 June 1999	Return made up to 08/06/99; full list of members (6 pages)
17 June 1999	Return made up to 08/06/99; full list of members (6 pages)
9 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
15 October 1997	Â£ ic 525105/341355 10/10/97 Â£ sr 183750@1=183750 (1 page)
15 October 1997	Â£ ic 525105/341355 10/10/97 Â£ sr 183750@1=183750 (1 page)
13 October 1997	Resolutions WRES13 ‐ Written resolution (7 pages)
13 October 1997	Resolutions WRES13 ‐ Written resolution (7 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed;new director appointed (2 pages)
18 September 1997	New secretary appointed;new director appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
4 September 1997	Full group accounts made up to 31 December 1996 (26 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (26 pages)
25 June 1997	Return made up to 20/06/97; full list of members (6 pages)
25 June 1997	Return made up to 20/06/97; full list of members (6 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Secretary resigned;director resigned (1 page)
17 February 1997	Secretary resigned;director resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
12 September 1996	Company name changed j m mccurrach (holdings) LIMITED\certificate issued on 13/09/96 (2 pages)
12 September 1996	Company name changed j m mccurrach (holdings) LIMITED\certificate issued on 13/09/96 (2 pages)
10 September 1996	Full group accounts made up to 31 December 1995 (24 pages)
10 September 1996	Full group accounts made up to 31 December 1995 (24 pages)
11 July 1996	Return made up to 20/06/96; no change of members (4 pages)
11 July 1996	Return made up to 20/06/96; no change of members (4 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director's particulars changed (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	Director's particulars changed (1 page)
13 July 1994	Full group accounts made up to 31 December 1993 (19 pages)
13 July 1994	Full group accounts made up to 31 December 1993 (19 pages)
9 July 1993	Full group accounts made up to 31 December 1992 (18 pages)
9 July 1993	Full group accounts made up to 31 December 1992 (18 pages)
2 July 1991	Full group accounts made up to 31 December 1990 (16 pages)
2 July 1991	Full group accounts made up to 31 December 1990 (16 pages)
13 June 1991	Memorandum and Articles of Association (10 pages)
13 June 1991	Memorandum and Articles of Association (10 pages)
26 August 1987	New director appointed (2 pages)
26 August 1987	New director appointed (2 pages)
6 August 1986	Return made up to 16/07/86; full list of members (6 pages)
6 August 1986	Return made up to 16/07/86; full list of members (6 pages)
8 November 1984	Annual return made up to 15/10/84 (4 pages)
8 November 1984	Annual return made up to 15/10/84 (4 pages)
30 December 1983	Annual return made up to 05/12/83 (4 pages)
30 December 1983	Annual return made up to 05/12/83 (4 pages)
19 April 1983	Annual return made up to 06/09/82 (4 pages)
19 April 1983	Annual return made up to 06/09/82 (4 pages)

Moraira Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland