Moray Property Searchers Limited in Elgin MORAYSHIRE - IV30 1UA

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Moray Property Searchers Limited MORAYSHIRE

Founded in 1997, Moray Property Searchers, classified under reg no. SC180869 is an active company. Currently registered at 1 North Street IV30 1UA, Morayshire the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Greg R., Peter B. and Ann C.. Of them, Ann C. has been with the company the longest, being appointed on 24 November 1997 and Greg R. has been with the company for the least time - from 19 October 2023. As of 29 April 2024, there were 5 ex directors - Ian C., Robert Y. and others listed below. There were no ex secretaries.

Moray Property Searchers Limited Address / Contact

Office Address	1 North Street
Office Address2	Elgin
Town	Morayshire
Post code	IV30 1UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC180869
Date of Incorporation	Mon, 24th Nov 1997
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Greg R.

Position: Director

Appointed: 19 October 2023

Grigor & Young Llp

Position: Corporate Secretary

Appointed: 29 October 2018

Peter B.

Position: Director

Appointed: 17 February 2006

Ann C.

Position: Director

Appointed: 24 November 1997

Ian C.

Position: Director

Appointed: 24 November 1997

Resigned: 30 June 1998

Robert Y.

Position: Director

Appointed: 24 November 1997

Resigned: 20 January 2009

James C.

Position: Director

Appointed: 24 November 1997

Resigned: 07 February 2013

Neil R.

Position: Director

Appointed: 24 November 1997

Resigned: 19 October 2023

William M.

Position: Director

Appointed: 24 November 1997

Resigned: 01 July 2004

Grigor & Young

Position: Corporate Secretary

Appointed: 24 November 1997

Resigned: 29 October 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Greg R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ann C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Greg R.

Notified on	19 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Peter B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ann C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Neil R.

Notified on	6 April 2016
Ceased on	19 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	14 863	17 380	11 076	14 069	7 539
Current Assets	19 875	20 160	12 905	14 464	8 051
Debtors	5 012	2 780	1 829	395	512
Net Assets Liabilities	12 072	12 556	2 659	10 609	430
Other Debtors	521	325	364		467
Property Plant Equipment	1 033	688	343

Other
Accumulated Depreciation Impairment Property Plant Equipment	18 486	18 831	19 176	6 404	6 404
Average Number Employees During Period	2	1	1	1	1
Corporation Tax Payable	2 741	2 778	572	2 012	18
Creditors	8 836	8 292	10 589	3 855	7 621
Depreciation Rate Used For Property Plant Equipment		20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment				13 115
Disposals Property Plant Equipment				13 115
Increase From Depreciation Charge For Year Property Plant Equipment		345	345	343
Net Current Assets Liabilities	11 039	11 868	2 316	10 609	430
Other Creditors	1 238	1 320	1 375	1 130	1 180
Other Taxation Social Security Payable	2 821	2 387	1 948	526	2 654
Property Plant Equipment Gross Cost		19 519	19 519	6 404	6 404
Total Assets Less Current Liabilities	12 072	12 556	2 659	10 609	430
Trade Creditors Trade Payables	1 875	1 622	6 543		3 643
Trade Debtors Trade Receivables	4 491	2 455	1 465	395	45
Unpaid Contributions To Pension Schemes	161	185	151	187

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 11th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 7th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th December 2015: 500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st December 2014: 500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2013 with full list of members filed on: 24th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2012 with full list of members filed on: 8th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th November 2009 with full list of members filed on: 3rd, February 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 25th November 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 20th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 19th December 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to 13th December 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (10 pages)
363s	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (10 pages)
363s	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (11 pages)
363s	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (11 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (11 pages)
363s	Annual return up to 19th December 2002 with shareholders record filed on: 19th, December 2002	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 27th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 27th, June 2002	accounts	Free Download (4 pages)
363s	Annual return up to 23rd November 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (10 pages)
363(288)	23rd November 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd November 2001 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 31st, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to 14th December 2000 with shareholders record filed on: 14th, December 2000	annual return	Free Download (10 pages)
363s	Annual return up to 14th December 2000 with shareholders record filed on: 14th, December 2000	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 3rd, August 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 3rd, August 2000	accounts	Free Download (4 pages)
363s	Annual return up to 20th December 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (10 pages)
363(288)	20th December 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th December 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (10 pages)
363(288)	20th December 1999 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 1999 filed on: 23rd, August 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 23rd, August 1999	accounts	Free Download (4 pages)
363s	Annual return up to 23rd December 1998 with shareholders record filed on: 23rd, December 1998	annual return	Free Download (8 pages)
363(288)	23rd December 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd December 1998 with shareholders record filed on: 23rd, December 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 26th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/03/99 filed on: 26th, August 1998	accounts	Free Download (1 page)

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