Moray Sport Limited in 5 Drummond Street INVERNESS

Moray Sport Limited INVERNESS

Founded in 2007, Moray Sport, classified under reg no. SC314872 is an active company. Currently registered at Macandrew & Jenkins Llp IV1 1QF, Inverness the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since April 13, 2007 Moray Sport Limited is no longer carrying the name Andstrat (no. 251).

The company has one director. Nicholas F., appointed on 31 October 2007. There are currently no secretaries appointed. As of 17 May 2024, there were 4 ex directors - Peter F., Jean M. and others listed below. There were no ex secretaries.

Moray Sport Limited Address / Contact

Office Address	Macandrew & Jenkins Llp
Office Address2	5 Drummond Street
Town	Inverness
Post code	IV1 1QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC314872
Date of Incorporation	Thu, 18th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 29 February 2024

Nicholas F.

Position: Director

Appointed: 31 October 2007

Macandrew & Jenkins Ws Llp

Position: Corporate Secretary

Appointed: 22 March 2011

Resigned: 29 February 2024

Davidson Chalmers (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 27 October 2008

Resigned: 22 March 2011

Macandrew & Jenkins Ws Llp

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 27 October 2008

Peter F.

Position: Director

Appointed: 31 October 2007

Resigned: 17 January 2010

Jean M.

Position: Director

Appointed: 04 April 2007

Resigned: 31 October 2007

Simon B.

Position: Director

Appointed: 18 January 2007

Resigned: 04 April 2007

Robert M.

Position: Director

Appointed: 18 January 2007

Resigned: 04 April 2007

Anderson Strathern Ws

Position: Corporate Nominee Secretary

Appointed: 18 January 2007

Resigned: 31 October 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Nicholas F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Andstrat (no. 251)	April 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1		1
Par Value Share		1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (2 pages)
CH04	Secretary's name changed on March 29, 2019 filed on: 31st, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2021 filed on: 26th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 21st, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 18th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 24th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 16th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 28th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 28th, January 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 24th, March 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 29th, January 2015	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2015	resolution
AR01	Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 10th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 10, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 31st, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 1st, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 22nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AP04	Appointment (date: May 10, 2011) of a secretary filed on: 10th, May 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 5, 2011 filed on: 5th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 28th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on May 18, 2010 filed on: 18th, May 2010	officers	Free Download (2 pages)
CH01	On January 17, 2010 director's details were changed filed on: 18th, May 2010	officers	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 1st, March 2010	accounts	Free Download (3 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 28th, January 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2008 filed on: 25th, November 2008	accounts	Free Download (2 pages)
288b	On November 7, 2008 Appointment terminated secretary filed on: 7th, November 2008	officers	Free Download (1 page)
288a	On November 7, 2008 Secretary appointed filed on: 7th, November 2008	officers	Free Download (2 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (5 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (5 pages)
288a	On December 10, 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (3 pages)
288a	On December 10, 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (3 pages)
288a	On December 10, 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (3 pages)
288a	On December 10, 2007 New director appointed filed on: 10th, December 2007	officers	Free Download (3 pages)
288a	On November 27, 2007 New secretary appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288a	On November 27, 2007 New secretary appointed filed on: 27th, November 2007	officers	Free Download (2 pages)
288b	On November 5, 2007 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On November 5, 2007 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On November 5, 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 05/11/07 from: 1 rutland court edinburgh midlothian EH3 8EY filed on: 5th, November 2007	address	Free Download (1 page)
287	Registered office changed on 05/11/07 from: 1 rutland court edinburgh midlothian EH3 8EY filed on: 5th, November 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 5th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/04/08 filed on: 5th, June 2007	accounts	Free Download (1 page)
288b	On April 16, 2007 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On April 16, 2007 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288a	On April 16, 2007 New director appointed filed on: 16th, April 2007	officers	Free Download (2 pages)
288b	On April 16, 2007 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On April 16, 2007 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On April 16, 2007 Director resigned filed on: 16th, April 2007	officers	Free Download (1 page)
CERTNM	Company name changed andstrat (no. 251) LIMITEDcertificate issued on 13/04/07 filed on: 13th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed andstrat (no. 251) LIMITEDcertificate issued on 13/04/07 filed on: 13th, April 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2007	incorporation	Free Download (34 pages)

Moray Sport Limited INVERNESS

Moray Sport Limited Address / Contact

Company Information / Profile

Company staff

Davidson Chalmers Stewart (secretarial Services) Limited

Nicholas F.

Macandrew & Jenkins Ws Llp

Davidson Chalmers (secretarial Services) Limited

Macandrew & Jenkins Ws Llp

Peter F.

Jean M.

Simon B.

Robert M.

Anderson Strathern Ws

People with significant control

Company previous names

Annual reports financial information

Company filings

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