MORAY FIRTH DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 21 Dec 2016

Confirmation Statement Submitted 24 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

7-11 Melville Street Edinburgh EH3 7PE

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

Show resigned officers

						Status
Alexander James Grant	Director	British	United Kingdom	65	1 May 2008	Active
George Gabriel Fraser	Director	British	Scotland	71	31 Dec 2011	Active

Shareholders

Shareholders (1)


Tulloch Limited	50.0%	500	Ordinary	25 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tulloch Limited

United Kingdom

Active

Notified 6 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TULLOCH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TULLOCH HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPRINGFIELD PROPERTIES PLC united kingdom

MORAY FIRTH DEVELOPMENTS LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Sept 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Jun 2018	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(5 pages)
2 May 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
2 May 2017	Resolution	Resolutions	View(1 page)
26 Apr 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)