| Company Name | Moray Land Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306193 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2006(17 years, 9 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 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 | Graham Harold Mountford |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 11 Sillerton House 15 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland |
| Director Name | Mr Gavin Farquhar |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2011(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 19 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ecclesgreig Ecclesgreig Estate St. Cyrus Kincardineshire DD10 0DP Scotland |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2006(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2013(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 02 November 2020) |
| Correspondence Address | 1 Park Row Leeds Yorkshire LS1 5AB |
Location
| Registered Address | C/O Wilsone & Duffus 14 Chapel Street Aberdeen AB10 1SP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £254,777 |
| Cash | £535 |
| Current Liabilities | £97,425 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 4 July 2008 | Delivered on: 11 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 & 9 victoria street, craigellachie, aberlour. Outstanding |
|---|---|
| 11 April 2008 | Delivered on: 19 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The old schoolhouse, 47 main street, tomintoul. Outstanding |
| 13 March 2008 | Delivered on: 26 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Macduff arms 4 crook o'ness street macduff aberdeenshire. Outstanding |
| 23 May 2007 | Delivered on: 6 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The dower hotel, high street, new aberdour, fraserburgh. Outstanding |
| 22 August 2006 | Delivered on: 29 August 2006 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
| 2 November 2020 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 November 2020 (1 page) |
|---|---|
| 2 November 2020 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to C/O Wilsone & Duffus 14 Chapel Street Aberdeen AB10 1SP on 2 November 2020 (1 page) |
| 1 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 31 August 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 15 May 2020 | Previous accounting period extended from 31 August 2019 to 31 October 2019 (1 page) |
| 30 August 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 3 September 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
| 28 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 2 October 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 12 July 2017 | Satisfaction of charge 1 in full (5 pages) |
| 12 July 2017 | Satisfaction of charge 1 in full (5 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 2 July 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 January 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 January 2013 (2 pages) |
| 17 January 2013 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 17 January 2013 (2 pages) |
| 17 January 2013 | Termination of appointment of Md Secretaries Limited as a secretary (2 pages) |
| 17 January 2013 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
| 17 January 2013 | Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages) |
| 17 January 2013 | Termination of appointment of Md Secretaries Limited as a secretary (2 pages) |
| 29 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (14 pages) |
| 29 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (14 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (14 pages) |
| 16 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (14 pages) |
| 8 September 2011 | Appointment of Gavin Forbes Farquhar as a director (3 pages) |
| 8 September 2011 | Appointment of Gavin Forbes Farquhar as a director (3 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (14 pages) |
| 20 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (14 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 September 2009 | Return made up to 29/08/09; full list of members (5 pages) |
| 23 September 2009 | Return made up to 29/08/09; full list of members (5 pages) |
| 16 July 2009 | Secretary's change of particulars md secretaries LIMITED logged form (1 page) |
| 16 July 2009 | Secretary's change of particulars md secretaries LIMITED logged form (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 October 2008 | Return made up to 29/08/08; full list of members (5 pages) |
| 23 October 2008 | Return made up to 29/08/08; full list of members (5 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 September 2007 | Return made up to 29/08/07; full list of members (5 pages) |
| 21 September 2007 | Return made up to 29/08/07; full list of members (5 pages) |
| 6 June 2007 | Partic of mort/charge * (3 pages) |
| 6 June 2007 | Partic of mort/charge * (3 pages) |
| 29 August 2006 | Partic of mort/charge * (3 pages) |
| 29 August 2006 | Partic of mort/charge * (3 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | Incorporation (19 pages) |
| 1 August 2006 | Incorporation (19 pages) |