MORAY FIRTH DEVELOPMENTS LIMITED - EDINBURGH


Overview

MORAY FIRTH DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MORAY FIRTH DEVELOPMENTS LIMITED was incorporated 20 years ago on 23/04/2004 and has the registered number: SC266944. The accounts status is AUDIT EXEMPTION SUBSI.

MORAY FIRTH DEVELOPMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2008-05-01 CURRENT
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 CURRENT
ROY HUNTER FOX Aug 1946 British Director 2004-04-23 UNTIL 2007-03-14 RESIGNED
MR PETER GRANVILLE FOWLER Sep 1938 British Director 2004-04-23 UNTIL 2007-03-14 RESIGNED
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2004-08-12 UNTIL 2006-10-11 RESIGNED
TREVOR JESSE WELLS Jul 1943 British Director 2004-04-23 UNTIL 2005-02-15 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2004-08-12 UNTIL 2011-12-31 RESIGNED
MARJORY BREMNER MUIR Sep 1960 British Director 2006-10-11 UNTIL 2009-03-03 RESIGNED
ROY HUNTER FOX Aug 1946 British Secretary 2004-04-23 UNTIL 2005-09-26 RESIGNED
JAMES CAMERON Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED Corporate Nominee Secretary 2004-04-23 UNTIL 2004-04-23 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2005-09-26 UNTIL 2012-01-31 RESIGNED
DAVIDSON CHALMERS (NOMINEES) LIMITED Corporate Nominee Director 2004-04-23 UNTIL 2004-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulloch Limited 2017-04-06 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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