Moray Stone Cutters Limited

Company Name	Moray Stone Cutters Limited
Directors	Gavin Burnett Tennant and Gavin James Tennant
Company Status	Active - Proposal to Strike off
Company Number	SC239380
Category	Private Limited Company
Incorporation Date	8 November 2002(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Gavin Burnett Tennant
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(7 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamara Duff Avenue Elgin Moray IV30 1QS Scotland

Director Name	Gavin James Tennant
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(7 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Electronic Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Gordon Street Elgin IV30 1QS Scotland

Secretary Name	Patricia Roger Anderson
Status	Current
Appointed	22 December 2009(7 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	18 Ashgrove Place Elgin Morayshire IV30 1UJ Scotland

Director Name	Andrew Somerville Baillie
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Stonemason
Correspondence Address	Thornwood Birnie Elgin Moray IV30 2SW Scotland

Director Name	Barbara Newall Baillie
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Teacher
Correspondence Address	Thornwood Birnie Elgin Moray IV30 8SW Scotland

Secretary Name	Barbara Newall Baillie
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Teacher
Correspondence Address	Thornwood Birnie Elgin Moray IV30 8SW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	tennantselgin.com
Telephone	01343 552767
Telephone region	Elgin

Location

Registered Address	Commerce House South Street Elgin Moray IV30 1JE Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	29 April 2022 (1 year, 1 month ago)
Next Accounts Due	29 January 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	29 April

Returns

Latest Return	8 November 2022 (6 months, 3 weeks ago)
Next Return Due	22 November 2023 (5 months, 3 weeks from now)

Filing History

19 November 2021	Accounts for a dormant company made up to 29 April 2021 (5 pages)
10 November 2021	Confirmation statement made on 8 November 2021 with updates (4 pages)
21 December 2020	Confirmation statement made on 8 November 2020 with updates (4 pages)
12 June 2020	Accounts for a dormant company made up to 29 April 2020 (5 pages)
22 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
7 October 2019	Accounts for a dormant company made up to 29 April 2019 (5 pages)
12 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 29 April 2018 (6 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 29 April 2017 (7 pages)
31 October 2017	Accounts for a dormant company made up to 29 April 2017 (7 pages)
10 February 2017	Accounts for a dormant company made up to 29 April 2016 (5 pages)
10 February 2017	Accounts for a dormant company made up to 29 April 2016 (5 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
24 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
15 June 2015	Accounts for a dormant company made up to 29 April 2015 (6 pages)
15 June 2015	Accounts for a dormant company made up to 29 April 2015 (6 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
25 June 2014	Accounts for a dormant company made up to 29 April 2014 (6 pages)
25 June 2014	Accounts for a dormant company made up to 29 April 2014 (6 pages)
30 January 2014	Accounts for a dormant company made up to 29 April 2013 (7 pages)
30 January 2014	Accounts for a dormant company made up to 29 April 2013 (7 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
26 April 2013	Accounts for a dormant company made up to 29 April 2012 (6 pages)
26 April 2013	Accounts for a dormant company made up to 29 April 2012 (6 pages)
29 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
29 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Gavin James Tennant on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Gavin James Tennant on 18 October 2012 (2 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
3 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
29 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
26 January 2010	Appointment of Gavin James Tennant as a director (2 pages)
26 January 2010	Termination of appointment of Andrew Baillie as a director (1 page)
26 January 2010	Termination of appointment of Barbara Baillie as a director (1 page)
26 January 2010	Termination of appointment of Barbara Baillie as a secretary (1 page)
26 January 2010	Appointment of Gavin Burnett Tennant as a director (2 pages)
26 January 2010	Appointment of Patricia Roger Anderson as a secretary (1 page)
26 January 2010	Appointment of Gavin James Tennant as a director (2 pages)
26 January 2010	Termination of appointment of Andrew Baillie as a director (1 page)
26 January 2010	Termination of appointment of Barbara Baillie as a director (1 page)
26 January 2010	Termination of appointment of Barbara Baillie as a secretary (1 page)
26 January 2010	Appointment of Gavin Burnett Tennant as a director (2 pages)
26 January 2010	Appointment of Patricia Roger Anderson as a secretary (1 page)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
14 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 November 2008	Return made up to 08/11/08; no change of members (3 pages)
10 November 2008	Return made up to 08/11/08; no change of members (3 pages)
8 November 2007	Return made up to 08/11/07; no change of members (2 pages)
8 November 2007	Return made up to 08/11/07; no change of members (2 pages)
31 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
31 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
10 November 2006	Return made up to 08/11/06; full list of members (2 pages)
10 November 2006	Return made up to 08/11/06; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
4 November 2005	Return made up to 08/11/05; no change of members (4 pages)
4 November 2005	Return made up to 08/11/05; no change of members (4 pages)
13 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
9 November 2004	Return made up to 08/11/04; no change of members (4 pages)
9 November 2004	Return made up to 08/11/04; no change of members (4 pages)
31 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
31 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 November 2003	Return made up to 08/11/03; full list of members (6 pages)
11 November 2003	Return made up to 08/11/03; full list of members (6 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed;new director appointed (2 pages)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
8 November 2002	Incorporation (16 pages)
8 November 2002	Incorporation (16 pages)

Moray Stone Cutters Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland