Moray Legal Limited

Company Name	Moray Legal Limited
Company Status	Active
Company Number	SC459802
Category	Private Limited Company
Incorporation Date	23 September 2013(10 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Robert Douglas Aberdein
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	26 June 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Miss Joni Esson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Ms Fallon Sara Spencer
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr Stuart William Easton
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	09 December 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Philip Michael Robinson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(4 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale House Charles Street Bradford BD1 1UN

Director Name	Anthony Patrick Ruane
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(4 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Arndale House Charles Street Bradford BD1 1UN

Director Name	Ms Denise Patricia Loney
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Secretary Name	Denise Patricia Loney
Nationality	British
Status	Resigned
Appointed	18 February 2014(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 15 September 2020)
Role	Company Director
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr Robert James Liddiard
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr Craig Daniel Underwood
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Ms Jill Shaw Andrew
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr Robert Allan Fife
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr David Coutts
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	23 September 2013(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2020(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2022)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Location

Registered Address	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

29 June 2020	Delivered on: 30 June 2020 Persons entitled: Aberdeins Limited Classification: A registered charge Outstanding
12 October 2018	Delivered on: 15 October 2018 Persons entitled: Sm Holdco LTD Classification: A registered charge Outstanding
9 May 2014	Delivered on: 16 May 2014 Persons entitled: Capita Business Services Limited Classification: A registered charge Outstanding

Filing History

21 March 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
12 December 2022	Statement of capital following an allotment of shares on 9 December 2022 GBP 101.006 (3 pages)
12 December 2022	Appointment of Mr Stuart William Easton as a director on 9 December 2022 (2 pages)
12 December 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
19 July 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
29 June 2022	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 June 2022 (1 page)
20 June 2022	Termination of appointment of Robert Allan Fife as a director on 16 June 2022 (1 page)
11 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2022	Appointment of Ms Fallon Sara Spencer as a director on 10 May 2022 (2 pages)
10 May 2022	Statement of capital following an allotment of shares on 10 May 2022 GBP 101.005 (3 pages)
5 April 2022	Termination of appointment of David Coutts as a director on 15 March 2022 (1 page)
22 March 2022	Confirmation statement made on 21 March 2022 with updates (5 pages)
3 March 2022	Termination of appointment of Jill Shaw Andrew as a director on 3 March 2022 (1 page)
19 November 2021	Termination of appointment of Denise Patricia Loney as a director on 22 October 2021 (1 page)
12 October 2021	Statement of capital following an allotment of shares on 15 September 2021 GBP 101.004 (3 pages)
3 September 2021	Sub-division of shares on 1 September 2021 (4 pages)
2 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares: 101 ordinary shares of £1 each into 101,000 ordinary shares of £0.001 01/09/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2021	Memorandum and Articles of Association (50 pages)
4 August 2021	Registered office address changed from Rwf House 5 Renfield Street Glasgow G2 5EZ to The Forsyth Building 5 Renfield Street Glasgow G2 5EZ on 4 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
23 July 2021	Accounts for a small company made up to 31 October 2020 (8 pages)
28 May 2021	Appointment of Mr David Coutts as a director on 28 May 2021 (2 pages)
12 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-02 (3 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with updates (5 pages)
15 February 2021	Change of details for Mr Robert Douglas Aberdein as a person with significant control on 15 February 2021 (2 pages)
15 February 2021	Director's details changed for Mr Robert Douglas Aberdein on 15 February 2021 (2 pages)
2 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 (3 pages)
1 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 (3 pages)
25 November 2020	Appointment of Mr Robert Allan Fife as a director on 2 November 2020 (2 pages)
17 November 2020	Appointment of Miss Joni Esson as a director on 16 November 2020 (2 pages)
17 November 2020	Appointment of Ms Jill Shaw Andrew as a director on 2 November 2020 (2 pages)
20 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
15 September 2020	Termination of appointment of Denise Patricia Loney as a secretary on 15 September 2020 (1 page)
10 July 2020	Appointment of Mr Robert Douglas Aberdein as a director on 26 June 2020 (2 pages)
10 July 2020	Appointment of Mbm Secretarial Services Limited as a secretary on 10 July 2020 (2 pages)
7 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of 99 ordinary shares to robert aberdein which would constitute a transfer of controlling interest 26/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 July 2020	Memorandum and Articles of Association (49 pages)
6 July 2020	Cessation of Denise Patricia Loney as a person with significant control on 29 June 2020 (3 pages)
6 July 2020	Notification of Robert Douglas Aberdein as a person with significant control on 29 June 2020 (2 pages)
6 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 101.00 (4 pages)
30 June 2020	Registration of charge SC4598020003, created on 29 June 2020 (7 pages)
30 June 2020	Satisfaction of charge SC4598020002 in full (1 page)
29 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
28 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27 (3 pages)
14 December 2018	Total exemption full accounts made up to 31 October 2018 (10 pages)
19 October 2018	Satisfaction of charge SC4598020001 in full (1 page)
15 October 2018	Registration of charge SC4598020002, created on 12 October 2018 (19 pages)
8 October 2018	Current accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
22 February 2018	Termination of appointment of Craig Daniel Underwood as a director on 16 February 2018 (2 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 June 2015	Appointment of Mr Craig Daniel Underwood as a director on 29 June 2015 (2 pages)
30 June 2015	Appointment of Mr Craig Daniel Underwood as a director on 29 June 2015 (2 pages)
29 June 2015	Termination of appointment of Robert James Liddiard as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Robert James Liddiard as a director on 29 June 2015 (1 page)
17 June 2015	Full accounts made up to 31 December 2014 (18 pages)
17 June 2015	Full accounts made up to 31 December 2014 (18 pages)
10 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
16 May 2014	Registration of charge 4598020001 (26 pages)
16 May 2014	Registration of charge 4598020001 (26 pages)
17 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 100 (4 pages)
17 April 2014	Termination of appointment of Anthony Ruane as a director (2 pages)
17 April 2014	Termination of appointment of Anthony Ruane as a director (2 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
17 April 2014	Termination of appointment of Philip Robinson as a director (2 pages)
17 April 2014	Appointment of Robert James Liddiard as a director (4 pages)
17 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 100 (4 pages)
17 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
17 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 100 (4 pages)
17 April 2014	Termination of appointment of Philip Robinson as a director (2 pages)
17 April 2014	Appointment of Robert James Liddiard as a director (4 pages)
19 February 2014	Appointment of Denise Patricia Loney as a secretary (3 pages)
19 February 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
19 February 2014	Termination of appointment of Vindex Services Limited as a director (2 pages)
19 February 2014	Termination of appointment of Vindex Limited as a director (2 pages)
19 February 2014	Registered office address changed from 1 George Square Glasgow G2 1AL on 19 February 2014 (2 pages)
19 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
19 February 2014	Appointment of Ms Denise Patricia Loney as a director (3 pages)
19 February 2014	Appointment of Philip Michael Robinson as a director (3 pages)
19 February 2014	Appointment of Anthony Patrick Ruane as a director (3 pages)
19 February 2014	Appointment of Anthony Patrick Ruane as a director (3 pages)
19 February 2014	Appointment of Denise Patricia Loney as a secretary (3 pages)
19 February 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
19 February 2014	Appointment of Philip Michael Robinson as a director (3 pages)
19 February 2014	Termination of appointment of Vindex Services Limited as a director (2 pages)
19 February 2014	Registered office address changed from 1 George Square Glasgow G2 1AL on 19 February 2014 (2 pages)
19 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
19 February 2014	Termination of appointment of Vindex Limited as a director (2 pages)
19 February 2014	Appointment of Ms Denise Patricia Loney as a director (3 pages)
18 February 2014	Company name changed mm&s (5781) LIMITED\certificate issued on 18/02/14 CONNOT ‐ (3 pages)
18 February 2014	Company name changed mm&s (5781) LIMITED\certificate issued on 18/02/14 CONNOT ‐ (3 pages)
30 January 2014	Termination of appointment of Christine Truesdale as a director (1 page)
30 January 2014	Termination of appointment of Christine Truesdale as a director (1 page)
23 September 2013	Incorporation (44 pages)
23 September 2013	Incorporation (44 pages)

Moray Legal Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland