About

Registered Number: SC106529
Date of Incorporation: 09/09/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Elgin Museum, 1 High Street, Elgin, Moray, IV30 1EQ

 

Having been setup in 1987, The Moray Society has its registered office in Elgin, it's status is listed as "Active". This company has 57 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Edna 27 April 2012 - 1
DALGARNO, William Alexander 27 April 2007 - 1
HERBERT, Claire Helen 21 July 2015 - 1
HUYTON, Stuart Lindsay 01 November 2019 - 1
ROBERTSON, Graham Sinclair 28 April 2017 - 1
RUSSELL, Clodagh Rebecca Helen 20 January 2015 - 1
SHAND, Mary 26 April 2013 - 1
TRYTHALL, Janet 26 April 1996 - 1
WEBSTER, Caroline 28 April 2018 - 1
ALDRIDGE, Edward 01 April 1996 31 July 1999 1
ANDERSON, Morag Elsie 30 April 1993 31 July 1999 1
BAXTER, William Gordon 30 April 1999 29 April 2005 1
BOTHWELL, Thomas Meston 01 February 2003 30 April 2004 1
BREMNER, Duncan Shearer 28 April 1995 25 April 1997 1
BYATT, David Arthur 29 April 1994 30 April 2004 1
BYATT, Mary Elizabeth 30 April 1993 25 April 2003 1
COGHILL BT, Egerton James Neville Tobias 24 April 1992 26 April 1996 1
DACRE MBE DL, John Philip, Group Captain 21 October 2014 28 April 2017 1
DAVIDSON, Margaret Mcgregor 30 April 1993 31 March 1996 1
DEMPSTER, James Alexander 30 April 1993 30 April 1999 1
DUNBAR, Alexander Arbuthnott 30 April 1993 28 April 1995 1
EWING, Winifred Margaret, Dr 26 April 2002 29 April 2005 1
FERGUSON CA, Kenneth 27 April 2012 28 April 2017 1
FLYNN, Wilma Jennifer 31 August 1999 21 December 2001 1
GRANT, Margaret 24 April 2009 21 September 2009 1
HARPER, Donna Margaret 29 April 2005 27 April 2011 1
HOGG, John Christopher 31 August 1999 05 November 2011 1
HOSSACK, Roma Leonora 17 May 2004 27 April 2007 1
HOWE, Thomas 01 April 1996 31 July 1999 1
JARVIS, Barry 09 May 2007 05 November 2011 1
LAWSON, Ian Redgrave 30 April 1993 31 March 1996 1
MABON, Richard Mcdougal 26 April 1996 25 April 2014 1
MAIN, George Nicol 28 April 1994 15 January 1996 1
MCBEAN, Patricia Anne 30 April 1993 21 July 1994 1
MCDONALD, Hamish 01 April 1996 31 July 1999 1
MCINTOSH, Rex, Councillor 31 August 1999 27 April 2007 1
MILNE, Gordon Graeme, Dr 01 May 2003 27 April 2012 1
MONRO, Angela 21 October 2014 28 April 2017 1
OLIVER, Anne Patricia 29 April 2005 25 April 2008 1
PROCROR, James Alexander 02 June 1994 31 March 1996 1
ROBINSON, Elizabeth Margot 06 May 2011 24 April 2015 1
RUSSELL, John Grant 09 May 2007 03 May 2012 1
SETON, William Michael N/A 24 April 1992 1
SHAND, Michael Robertson 09 May 2007 05 November 2011 1
SHAW, Jennifer Mary 31 August 1999 27 April 2007 1
SHEPHERD, Andrew Watt N/A 11 May 1990 1
SIM, Ron 01 May 2003 27 April 2007 1
SIMPSON, Peter Lewis 26 April 2002 28 September 2004 1
SINCLAIR, Ronald Iain N/A 15 June 2002 1
STOCKS, Kevin William 28 April 2006 25 April 2008 1
WILLOX, David Martin 27 April 2012 07 November 2012 1
WILLS, Alan 14 May 2004 25 April 2008 1
WOOD, John 26 April 1996 30 April 1999 1
YOOL, Marion Shearer 21 October 2014 28 April 2017 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Graham Sinclair 28 April 2017 - 1
FERGUSON, Kenneth 27 April 2012 28 April 2017 1
MCNAB, Deirdre N/A 11 May 1990 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 19 May 2020
CH01 - Change of particulars for director 19 May 2020
AP01 - Appointment of director 19 May 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 16 May 2018
AP01 - Appointment of director 16 May 2018
MR01 - N/A 10 February 2018
AP01 - Appointment of director 17 May 2017
RESOLUTIONS - N/A 15 May 2017
MA - Memorandum and Articles 15 May 2017
CS01 - N/A 10 May 2017
AP01 - Appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
AP03 - Appointment of secretary 09 May 2017
TM02 - Termination of appointment of secretary 09 May 2017
AA - Annual Accounts 09 May 2017
AA - Annual Accounts 17 May 2016
CH01 - Change of particulars for director 11 May 2016
AR01 - Annual Return 11 May 2016
AP01 - Appointment of director 28 July 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
RESOLUTIONS - N/A 07 May 2015
AA - Annual Accounts 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AP01 - Appointment of director 20 February 2015
AP01 - Appointment of director 02 December 2014
AP01 - Appointment of director 02 December 2014
AP01 - Appointment of director 02 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 17 May 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 08 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 25 May 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
TM02 - Termination of appointment of secretary 16 May 2012
AP03 - Appointment of secretary 16 May 2012
AP01 - Appointment of director 16 May 2012
TM01 - Termination of appointment of director 16 May 2012
TM01 - Termination of appointment of director 07 November 2011
TM01 - Termination of appointment of director 07 November 2011
TM01 - Termination of appointment of director 07 November 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 23 June 2011
AP01 - Appointment of director 23 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 06 November 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
363a - Annual Return 26 June 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 12 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 02 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
AA - Annual Accounts 01 September 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
363a - Annual Return 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
363a - Annual Return 29 August 2003
363(190) - N/A 29 August 2003
AA - Annual Accounts 05 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
363s - Annual Return 31 July 2003
288c - Notice of change of directors or secretaries or in their particulars 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
363s - Annual Return 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 05 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
AA - Annual Accounts 23 May 2000
363s - Annual Return 23 May 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
363s - Annual Return 02 July 1998
AA - Annual Accounts 02 July 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 09 June 1997
363s - Annual Return 18 June 1996
AA - Annual Accounts 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 22 June 1995
288 - N/A 22 June 1995
AA - Annual Accounts 22 August 1994
288 - N/A 07 July 1994
288 - N/A 07 July 1994
363s - Annual Return 07 July 1994
RESOLUTIONS - N/A 18 November 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
AA - Annual Accounts 21 September 1993
363s - Annual Return 13 July 1993
AA - Annual Accounts 23 September 1992
288 - N/A 27 May 1992
363s - Annual Return 27 May 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 10 July 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 31 October 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 22 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 April 1989
NEWINC - New incorporation documents 09 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.