Moray Fire Protection Limited

Company Name	Moray Fire Protection Limited
Company Status	Active
Company Number	SC236925
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Albert Ferguson Cameron Stewart
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allardyce Mosstowie Elgin Moray IV30 8TX Scotland

Director Name	Alice Stewart
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allardyce Mosstowie Elgin Moray IV30 8TX Scotland

Director Name	Alison Helen Stewart Paterson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forester Cottage Geddes Nairn IV12 5QX Scotland

Secretary Name	Alison Helen Stewart Paterson
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Elgin
Correspondence Address	Forester Cottage Geddes Nairn IV12 5QX Scotland

Director Name	Stephen Kew
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(4 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tarragona 2 Masonhaugh Rise Burghead Moray IV30 5WW Scotland

Director Name	Mr Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(11 years after company formation)
Appointment Duration	2 months, 1 week (resigned 02 December 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.morayfire.co.uk
Telephone	01343 545418
Telephone region	Elgin

Location

Registered Address	Commerce House South Street Elgin IV30 1JE Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£8,427
Current Liabilities	£307,617

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Charges

17 February 2003	Delivered 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

19 September 2023	Confirmation statement made on 17 September 2023 with updates (4 pages)
25 July 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
3 October 2022	Confirmation statement made on 17 September 2022 with updates (4 pages)
3 October 2022	Change of details for Alison Helen Stewart Paterson as a person with significant control on 6 April 2016 (2 pages)
3 October 2022	Change of details for Stephen Kew as a person with significant control on 6 April 2016 (2 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
30 September 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
26 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
6 November 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
26 February 2020	Director's details changed for Stephen Kew on 25 February 2020 (2 pages)
25 February 2020	Director's details changed for Alison Helen Stewart Paterson on 25 February 2020 (2 pages)
25 February 2020	Change of details for Stephen Kew as a person with significant control on 25 February 2020 (2 pages)
25 February 2020	Change of details for Alison Helen Stewart Paterson as a person with significant control on 25 February 2020 (2 pages)
4 October 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
4 October 2019	Director's details changed for Albert Ferguson Cameron Stewart on 1 September 2019 (2 pages)
4 October 2019	Director's details changed for Alice Stewart on 1 September 2019 (2 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
5 August 2019	Secretary's details changed for Alison Helen Stewart Paterson on 2 August 2019 (1 page)
5 August 2019	Director's details changed for Alison Helen Stewart Paterson on 2 August 2019 (2 pages)
5 August 2019	Change of details for Alison Helen Stewart Paterson as a person with significant control on 2 August 2019 (2 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 November 2015	Secretary's details changed for Alison Stewart on 11 November 2015 (1 page)
12 November 2015	Secretary's details changed for Alison Stewart on 11 November 2015 (1 page)
12 November 2015	Director's details changed for Alison Stewart on 11 November 2015 (2 pages)
12 November 2015	Director's details changed for Alison Stewart on 11 November 2015 (2 pages)
28 September 2015	Annual 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)
28 September 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 December 2014	Director's details changed for Stephen Kew on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Stephen Kew on 15 December 2014 (2 pages)
17 September 2014	Annual 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)
17 September 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 December 2013	Termination of appointment of Innes Miller as a director (1 page)
5 December 2013	Termination of appointment of Innes Miller as a director (1 page)
30 September 2013	Appointment of Mr Innes Richard Miller as a director (3 pages)
30 September 2013	Appointment of Mr Innes Richard Miller as a director (3 pages)
24 September 2013	Annual 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)
24 September 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 September 2009	Return made up to 17/09/09; no change of members (4 pages)
17 September 2009	Return made up to 17/09/09; no change of members (4 pages)
28 July 2009	Director and secretary's change of particulars / alison stewart / 01/07/2009 (1 page)
28 July 2009	Director and secretary's change of particulars / alison stewart / 01/07/2009 (1 page)
18 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 September 2008	Return made up to 17/09/08; no change of members (4 pages)
17 September 2008	Return made up to 17/09/08; no change of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 November 2007	Return made up to 17/09/07; full list of members (4 pages)
15 November 2007	Return made up to 17/09/07; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
22 September 2006	Return made up to 17/09/06; full list of members (6 pages)
22 September 2006	Return made up to 17/09/06; full list of members (6 pages)
8 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 November 2005	Return made up to 17/09/05; no change of members (5 pages)
7 November 2005	Return made up to 17/09/05; no change of members (5 pages)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 October 2004	Return made up to 17/09/04; no change of members (5 pages)
7 October 2004	Return made up to 17/09/04; no change of members (5 pages)
19 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 September 2003	Accounting reference date extended from 31/03/03 to 30/11/03 (1 page)
22 September 2003	Accounting reference date extended from 31/03/03 to 30/11/03 (1 page)
22 September 2003	Return made up to 17/09/03; full list of members (7 pages)
22 September 2003	Return made up to 17/09/03; full list of members (7 pages)
21 February 2003	Partic of mort/charge * (6 pages)
21 February 2003	Partic of mort/charge * (6 pages)
5 February 2003	Nc inc already adjusted 28/01/03 (1 page)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 February 2003	Nc inc already adjusted 28/01/03 (1 page)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
20 September 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
17 September 2002	Incorporation (16 pages)
17 September 2002	Incorporation (16 pages)

Moray Fire Protection Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland