About

Registered Number: SC303939
Date of Incorporation: 13/06/2006 (18 years ago)
Company Status: Active
Registered Address: 6 Breac An Ord, Maryburgh, Dingwall, IV7 8DH,

 

Moray Facilities Ltd was founded on 13 June 2006 with its registered office in Dingwall, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Moray Facilities Ltd has 4 directors listed as Mackillop, Christena, Macphee, Sheena, Mackillop, Donald, Macphee, Ronald Archibald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKILLOP, Christena 20 January 2012 - 1
MACPHEE, Sheena 20 January 2012 - 1
MACKILLOP, Donald 13 June 2006 10 January 2012 1
MACPHEE, Ronald Archibald 14 June 2006 23 February 2011 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
PSC04 - N/A 13 March 2020
PSC04 - N/A 13 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 13 June 2019
MR04 - N/A 05 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 21 June 2018
PSC01 - N/A 15 June 2018
PSC01 - N/A 15 June 2018
PSC09 - N/A 15 June 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 31 January 2017
AD01 - Change of registered office address 26 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 06 September 2012
TM02 - Termination of appointment of secretary 05 September 2012
AA - Annual Accounts 27 March 2012
RESOLUTIONS - N/A 01 February 2012
AP01 - Appointment of director 01 February 2012
AP01 - Appointment of director 01 February 2012
AR01 - Annual Return 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 23 December 2009
287 - Change in situation or address of Registered Office 23 September 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 27 April 2009
363s - Annual Return 15 July 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
410(Scot) - N/A 18 October 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
NEWINC - New incorporation documents 13 June 2006

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 13 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.