About

Registered Number: SC039634
Date of Incorporation: 13/12/1963 (60 years and 4 months ago)
Company Status: Active
Registered Address: North Westfield House, Kingswells, Aberdeen, AB15 8QN

 

Having been setup in 1963, Moresby Investments Ltd are based in Aberdeen, it's status is listed as "Active". The organisation has 5 directors listed at Companies House. We don't currently know the number of employees at Moresby Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Rachel Sarah 21 May 2012 - 1
HYETT, Darrell George 21 May 2012 - 1
HYETT, Gerald William N/A - 1
HYETT, Heather Braemar N/A - 1
HYETT, Samantha Muriel 21 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 18 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 05 January 2016
AA01 - Change of accounting reference date 27 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 29 December 2014
CH01 - Change of particulars for director 29 December 2014
AA - Annual Accounts 27 June 2014
CH04 - Change of particulars for corporate secretary 25 April 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 18 March 2013
CH01 - Change of particulars for director 18 March 2013
CH01 - Change of particulars for director 18 March 2013
CH04 - Change of particulars for corporate secretary 18 March 2013
CH04 - Change of particulars for corporate secretary 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 25 June 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 21 May 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 25 April 2012
AR01 - Annual Return 16 January 2012
CH01 - Change of particulars for director 15 January 2012
CH01 - Change of particulars for director 15 January 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 06 January 2011
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 16 January 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 08 October 2007
225 - Change of Accounting Reference Date 11 July 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 11 October 2006
410(Scot) - N/A 29 September 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 08 October 1997
363s - Annual Return 20 March 1997
287 - Change in situation or address of Registered Office 11 February 1997
288c - Notice of change of directors or secretaries or in their particulars 16 October 1996
AA - Annual Accounts 11 September 1996
RESOLUTIONS - N/A 08 July 1996
RESOLUTIONS - N/A 08 July 1996
RESOLUTIONS - N/A 08 July 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 03 March 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 02 November 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 06 July 1987
AA - Annual Accounts 22 January 1987
MISC - Miscellaneous document 13 December 1963

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 26 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.