Moray Estates Development Company Limited (Director)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Related company

MORAY ESTATES PROPERTIES LIMITED (United Kingdom)

Positions

LLP Designated Member
Individual or entity with 25-50% of voting rights in an LLP
LLP Member
Shareholder (50-75%) as a member of a firm
Individual or entity with more than 75% of voting rights
Individual or entity with right to share 50-75% surplus assets in an LLP
Individual or entity with right to share 25-50% surplus assets in an LLP

Business areas

Business related areas

Edinburgh
Fife
Highland
Cheshire West And Chester

History

Partial History
Date	Event	Region
Wednesday, December 20, 2006	Appointment as Limited Liability Partnership Member	Fife
Tuesday, November 13, 2012	Appointment as Llpdmem	Edinburgh, City Of
Wednesday, August 28, 2013	Appointment as Llpdmem	Edinburgh, City Of
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with more than 75% of voting rights,Individual or entity with right to share 50-75% surplus assets in an LLP and Shareholder (50-75%) as a member of a firm	Edinburgh, City Of
Thursday, March 30, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Cheshire West And Chester
Thursday, October 31, 2019	Resignation as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Llpdmem	Edinburgh, City Of
Monday, November 9, 2020	Resignation as Shareholder (50-75%) as a member of a firm	Highland
Tuesday, December 22, 2020	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Cheshire West And Chester
Monday, September 20, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Cheshire West And Chester
Monday, February 12, 2024	Resignation as Individual or entity with more than 75% of voting rights	Edinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024
Jun 30, 2024	£ 627,846	£ 0
Mar 31, 2024	£ 73,239	£ 0
Jun 30, 2022		£ 0
Totals	£ 701,085	£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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