MORAYWELD LTD

Profile MORAYWELD LTD

Actual on 01.04.2021
Company name
MORAYWELD LTD
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Company number
SC283023
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 11 April 2005
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
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PSC and Officers MORAYWELD LTD

Officers

(as of 25.09.2020)

ANDREW, Tony
Status: Active
Appointed on: Monday, 11 April 2005
Correspondence address: 8 Dunnottar Road, Elgin, Scotland, IV30 8AG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACGREGOR, Paula Jane
Status: Active
Appointed on: Monday, 11 April 2005
Correspondence address: 8 Dunnottar Road, Elgin, Scotland, IV30 8AG
Nationality: British
Role: Secretary
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Monday, 11 April 2005
Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2021)

Mr Tony Andrew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Elgin, Scotland
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Paula Jane Macgregor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Elgin, Scotland
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent