| Company Name | Moray Diving Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371752 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Frederick Ruck |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Charter Skipper |
| Country of Residence | Scotland |
| Correspondence Address | Wester Oldtown Roseisle Elgin Moray IV30 5YD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Ruck 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 February 2013 | Second filing of AP01 previously delivered to Companies House (6 pages) |
| 13 February 2013 | Second filing of AP01 previously delivered to Companies House (6 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 March 2011 | Director's details changed for William Buck on 31 January 2010 (3 pages) |
| 28 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Director's details changed for William Buck on 31 January 2010 (3 pages) |
| 28 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2010 | Appointment of William Buck as a director
|
| 22 February 2010 | Appointment of William Buck as a director
|
| 19 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages) |
| 19 February 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (2 pages) |
| 29 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 29 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 29 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 January 2010 | Incorporation (22 pages) |
| 26 January 2010 | Incorporation (22 pages) |