Active
Company Information for MORAY COAST PRODUCE LTD.
6 GRESHOP ROAD, GRESHOP INDUSTRIAL ESTATE, MORAYSHIRE, IV36 0AB,
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Company Registration Number
SC186149
Private Limited Company
Active |
Company Name | |
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MORAY COAST PRODUCE LTD. | |
Legal Registered Office | |
6 GRESHOP ROAD GRESHOP INDUSTRIAL ESTATE MORAYSHIRE IV36 0AB Other companies in IV36 | |
Company Number | SC186149 | |
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Company ID Number | SC186149 | |
Date formed | 1998-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-12 17:30:26 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM KNIGHTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LINDSAY HUNTER |
Director | ||
JOHN HUNTER |
Company Secretary | ||
PAUL WILLIAM KNIGHTS |
Director | ||
BARRY GRANVILLE PLUNKETT |
Company Secretary | ||
R & R URQUHART |
Company Secretary | ||
GRAHAM WILFRED NEGUS |
Director | ||
MERVYN ELWYN JAMES NEGUS |
Director | ||
JAMES WATSON BELL |
Director | ||
DAVID BROWN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATTON PRODUCE CO. LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM KNIGHTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HUNTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 27/05/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUNTER / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUNTER / 19/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HUNTER / 19/03/2012 | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 27/05/11 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2011 TO 30/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 27/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN HUNTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KNIGHTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/98--------- £ SI 100000@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/01 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | |
SRES01 | ADOPT MEM AND ARTS 12/06/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 12/06/98 | |
ORES04 | £ NC 1000/100000 | |
SRES13 | SHARES RE DESIGNATED 12/06/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORAY COAST PRODUCE LTD.
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MORAY COAST PRODUCE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |