Company NameMoray Fire Protection Limited
Company StatusActive
Company NumberSC236925
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlison Helen Stewart Paterson
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressForester Cottage Geddes
Nairn
IV12 5QX
Scotland
Director NameAlbert Ferguson Cameron Stewart
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAllardyce
Mosstowie
Elgin
Moray
IV30 8TX
Scotland
Director NameAlice Stewart
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAllardyce
Mosstowie
Elgin
Moray
IV30 8TX
Scotland
Director NameAlison Helen Stewart Paterson
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceElgin
Correspondence AddressCrosslea Cottage
Pluscarden
Moray
IV30 8UD
Scotland
Secretary NameAlison Helen Stewart Paterson
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceElgin
Correspondence AddressForester Cottage Geddes
Nairn
IV12 5QX
Scotland
Director NameStephen Kew
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(4 years, 2 months after company formation)
Appointment Duration13 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTarragona 2 Masonhaugh Rise
Burghead
Moray
IV30 5WW
Scotland
Director NameMr Innes Richard Miller
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2013(11 years after company formation)
Appointment Duration2 months, 1 week (resigned 02 December 2013)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.morayfire.co.uk
Telephone01343 545418
Telephone regionElgin

Location

Registered AddressCommerce House
South Street
Elgin
IV30 1JE
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£8,427
Current Liabilities£307,617

Accounts

Latest Accounts30 November 2018 (1 year, 12 months ago)
Next Accounts Due30 November 2020 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return17 September 2019 (1 year, 2 months ago)
Next Return Due29 October 2020 (overdue)

Charges

17 February 2003Delivered on: 21 February 2003
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.
Outstanding

Filing History

25 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 October 2016Confirmation statement made on 17 September 2016 with updates (7 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 November 2015Director's details changed for Alison Stewart on 11 November 2015 (2 pages)
12 November 2015Secretary's details changed for Alison Stewart on 11 November 2015 (1 page)
28 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,500
(8 pages)
14 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 December 2014Director's details changed for Stephen Kew on 15 December 2014 (2 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,500
(8 pages)
7 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 December 2013Termination of appointment of Innes Miller as a director (1 page)
30 September 2013Appointment of Mr Innes Richard Miller as a director (3 pages)
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,500
(8 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
5 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
28 July 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
26 July 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 September 2009Return made up to 17/09/09; no change of members (4 pages)
28 July 2009Director and secretary's change of particulars / alison stewart / 01/07/2009 (1 page)
18 June 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 September 2008Return made up to 17/09/08; no change of members (4 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 November 2007Return made up to 17/09/07; full list of members (4 pages)
3 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 December 2006New director appointed (1 page)
22 September 2006Return made up to 17/09/06; full list of members (6 pages)
8 June 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 November 2005Return made up to 17/09/05; no change of members (5 pages)
7 November 2005Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 October 2004Return made up to 17/09/04; no change of members (5 pages)
19 July 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 September 2003Return made up to 17/09/03; full list of members (7 pages)
22 September 2003Accounting reference date extended from 31/03/03 to 30/11/03 (1 page)
21 February 2003Partic of mort/charge * (6 pages)
5 February 2003Nc inc already adjusted 28/01/03 (1 page)
5 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
7 October 2002New secretary appointed;new director appointed (2 pages)
7 October 2002New director appointed (2 pages)
7 October 2002New director appointed (2 pages)
7 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 2002Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
19 September 2002Director resigned (1 page)
19 September 2002Secretary resigned (1 page)
17 September 2002Incorporation (16 pages)