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MORAYVIA

Company number SC404186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2019 CH01 Director's details changed for Stanford Bernard John Barber on 1 June 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
09 Jul 2018 MA Memorandum and Articles of Association
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2018 CC04 Statement of company's objects
11 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Dec 2017 AP01 Appointment of Nigel Anthony Haggar as a director on 28 October 2017
21 Nov 2017 AP01 Appointment of Mr Richard Colin Murray as a director on 26 October 2017
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
30 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
30 Jan 2017 AP01 Appointment of Mrs Margaret Rose Yates as a director on 29 September 2016
26 Sep 2016 AP01 Appointment of Mrs Lynne Herbert as a director on 26 September 2016
22 Jul 2016 TM01 Termination of appointment of Robert Dunnett as a director on 10 July 2016
22 Jul 2016 AD01 Registered office address changed from Commerce House South Street Elgin IV30 1JE to Morayvia Science and Technology Centre North Road Kinloss Moray IV36 3YA on 22 July 2016
10 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
26 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 26 July 2015 no member list
16 Jun 2015 AP01 Appointment of Robert Dunnett as a director on 16 January 2015
30 Apr 2015 AA Full accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 no member list
20 May 2014 TM01 Termination of appointment of John Mccourt as a director
09 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 no member list
04 Dec 2012 AA Total exemption full accounts made up to 31 July 2012