VISIT MORAY & SPEYSIDE LIMITED - ELGIN


Company Profile Company Filings

Overview

VISIT MORAY & SPEYSIDE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ELGIN SCOTLAND and has the status: Active.
VISIT MORAY & SPEYSIDE LIMITED was incorporated 6 years ago on 13/10/2017 and has the registered number: SC578793. The accounts status is SMALL and accounts are next due on 31/03/2024.

VISIT MORAY & SPEYSIDE LIMITED - ELGIN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

OLD STATION THE OLD STATION
ELGIN
MORAY
IV30 1RH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ESTHER GREEN Mar 1971 British Director 2023-09-07 CURRENT
MR JAMES CREANE-SMITH May 1975 British Director 2024-02-13 CURRENT
MR IAN MICHAEL CHAPMAN Sep 1974 British Director 2020-06-01 CURRENT
MRS LISA FARLEY Feb 1966 British Director 2022-06-10 CURRENT
MISS GEMMA MARIE CRUICKSHANK Feb 1992 British Director 2022-10-11 CURRENT
MR EDWARD IAIN TENNANT May 1983 British Director 2020-05-11 CURRENT
MS CAROLINE ANN RONALD Oct 1967 British Director 2020-07-16 CURRENT
MR STEWART FOTHERINGHAM Jan 1990 British Director 2023-09-08 CURRENT
OLIVER JAMES LYON Oct 1982 British Director 2023-11-20 CURRENT
MR GAVIN JAMES TEMPLETON Feb 1967 British Director 2020-06-01 UNTIL 2020-07-05 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2021-02-03 UNTIL 2024-02-29 RESIGNED
MR MICHAEL MCALLAN Aug 1975 British Director 2020-06-01 UNTIL 2022-01-28 RESIGNED
MR GAVIN JAMES TEMPLETON Feb 1967 British Director 2020-07-08 UNTIL 2020-07-08 RESIGNED
MISS CAROL ANN STEWART Dec 1968 British Director 2017-10-13 UNTIL 2019-12-23 RESIGNED
MR BARRY SCOTT Oct 1974 British Director 2020-04-30 UNTIL 2020-07-04 RESIGNED
MR ALASTAIR DAVID ROSS Apr 1979 British Director 2019-12-21 UNTIL 2020-07-04 RESIGNED
MRS GILLIAN JANE REID Jan 1973 British Director 2019-12-21 UNTIL 2022-05-23 RESIGNED
LAURIE PIPER Mar 1976 British Director 2017-10-13 UNTIL 2022-09-24 RESIGNED
MR PHIL ROGERS Oct 1961 British Director 2020-04-23 UNTIL 2020-07-04 RESIGNED
ANGELA MCOWAN Jan 1970 British Director 2023-11-20 UNTIL 2024-02-23 RESIGNED
MRS SARAH LOUISE MEDCRAF Oct 1990 British Director 2017-10-13 UNTIL 2020-04-01 RESIGNED
MR CARLO LORENZO MIELE Apr 1959 British Director 2020-05-12 UNTIL 2020-07-04 RESIGNED
DR KERRY JANE MCINNES Jan 1978 British Director 2020-06-01 UNTIL 2020-07-04 RESIGNED
MR STEWART GEORGE MARSHALL Oct 1983 British Director 2020-05-12 UNTIL 2023-07-14 RESIGNED
OLIVER JAMES LYON Oct 1982 British Director 2020-04-30 UNTIL 2020-07-04 RESIGNED
MR PAUL JOHNSON May 1955 British Director 2020-06-01 UNTIL 2023-02-20 RESIGNED
MR BRIAN FORD Jun 1962 Scottish Director 2020-01-10 UNTIL 2020-01-24 RESIGNED
MR JAMES RICHARD DAVIS Jun 1970 Australian Director 2020-05-12 UNTIL 2022-05-09 RESIGNED
MS NEVEAN RAFFLE Jul 1966 British Director 2022-06-22 UNTIL 2024-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurie David Michael Piper 2017-10-17 - 2020-10-13 3/1976 Forres   Ownership of shares 75 to 100 percent
Mr Laurie David Michael Piper 2017-10-17 - 2020-07-08 3/1976 Forres   Right to appoint and remove directors
Right to appoint and remove directors as firm
Laurie Piper 2017-10-13 - 2017-10-13 3/1976 Buckie   Significant influence or control

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A M CREATIVE MANAGEMENT LIMITED NAIRN Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
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SHELF 08071971 LTD. ELGIN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ACE TAY LTD PERTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SALTY DOG HOLIDAYS LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYON & LYON PARTNERS LTD ABERLOUR SCOTLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
FINDERNE DEVELOPMENT TRUST FORRES UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
IBH LTD KEITH UNITED KINGDOM Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
VISIT_MORAY_&_SPEYSIDE_LI - Accounts 2024-02-27 31-03-2023 £97,622 Cash £150,239 equity
Dormant Company Accounts - VISIT MORAY & SPEYSIDE LIMITED 2020-05-13 31-03-2020
Dormant Company Accounts - VISIT MORAY & SPEYSIDE LIMITED 2019-04-30 31-03-2019