About

Registered Number: SC240095
Date of Incorporation: 25/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 9 Solway Road, Bishopbriggs, Glasgow, G64 1QL

 

Morayglen Ltd was founded on 25 November 2002 and has its registered office in Glasgow, it's status at Companies House is "Active". There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARIF, Mohammed Azhir 03 January 2003 14 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 30 November 2018
AA01 - Change of accounting reference date 30 August 2018
MR04 - N/A 11 April 2018
MR04 - N/A 11 April 2018
MR04 - N/A 15 March 2018
MR01 - N/A 09 February 2018
MR01 - N/A 08 February 2018
MR01 - N/A 02 February 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 31 August 2016
MR04 - N/A 20 May 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 30 August 2014
466(Scot) - N/A 26 July 2014
466(Scot) - N/A 18 January 2014
AR01 - Annual Return 03 December 2013
MR01 - N/A 02 November 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 25 January 2011
AD01 - Change of registered office address 03 September 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 24 September 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 28 November 2008
287 - Change in situation or address of Registered Office 24 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
363s - Annual Return 22 April 2008
AA - Annual Accounts 14 April 2008
363s - Annual Return 21 February 2007
AA - Annual Accounts 02 October 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 01 February 2006
410(Scot) - N/A 25 February 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 02 December 2004
287 - Change in situation or address of Registered Office 17 June 2004
363s - Annual Return 16 December 2003
410(Scot) - N/A 26 June 2003
410(Scot) - N/A 27 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
287 - Change in situation or address of Registered Office 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
NEWINC - New incorporation documents 25 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2018 Outstanding

N/A

A registered charge 01 February 2018 Outstanding

N/A

A registered charge 26 January 2018 Outstanding

N/A

A registered charge 30 October 2013 Fully Satisfied

N/A

Standard security 21 February 2005 Fully Satisfied

N/A

Standard security 13 June 2003 Fully Satisfied

N/A

Bond & floating charge 24 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.