MF

MORAY FIRTH DEVELOPMENTS LIMITED

Dissolved

Company number SC266944

Edinburgh · Incorporated 23 April 2004

7-11 Melville Street, Edinburgh, EH3 7PE

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOPE STREET (NO. 128) LIMITED · 23 April 2004 – 5 May 2004

Company overview

MORAY FIRTH DEVELOPMENTS LIMITED was a private limited company incorporated on 23 April 2004 and registered in Scotland and dissolved on 28 September 2018. It changed its name from HOPE STREET (NO. 128) LIMITED on 23 April 2004. Its registered office is at 7-11 Melville Street, Edinburgh, EH3 7PE. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Tulloch Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRANT, Alexander James (appointed 1 May 2008) and FRASER, George Gabriel (appointed 31 December 2011). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 30 June 2016, were filed on 21 December 2016. Companies House holds 94 filings for this company, most recently a gazette filing on 28 September 2018.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GRANT, Alexander James
Director
1 May 2008
CJ
CAMERON, James
Secretary · Resigned
31 January 2012
MM
MUIR, Marjory Bremner
Director · Resigned
11 October 2006
SC
SUTHERLAND, Caroline Anne
Secretary · Resigned
26 September 2005
FG
FRASER, George Gabriel
Director · Resigned
12 August 2004
SD
SUTHERLAND, David Fraser
Director · Resigned
12 August 2004
DC
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Corporate Secretary · Resigned
23 April 2004
DC
DAVIDSON CHALMERS (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
23 April 2004
WT
WELLS, Trevor Jesse
Director · Resigned
23 April 2004
FR
FOX, Roy Hunter
Director · Resigned
23 April 2004
FP
FOWLER, Peter Granville
Director · Resigned
23 April 2004

Persons with significant control

PS
Tulloch Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 September 2018 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Resolution
Resolution
2 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2016 View
Legacy
Accounts
21 December 2016 View
Legacy
Other
21 December 2016 View
Legacy
Other
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2016 View
Legacy
Accounts
21 March 2016 View
Legacy
Other
21 March 2016 View
Legacy
Other
21 March 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2015 View
Legacy
Accounts
31 March 2015 View
Legacy
Other
31 March 2015 View
Legacy
Other
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Auditors Resignation Company
Auditors
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2014 View
Legacy
Other
31 March 2014 View
Legacy
Other
31 March 2014 View
Legacy
Other
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Termination Secretary Company With Name
Officers
14 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Legacy
Mortgage
22 December 2009 View
Resolution
Resolution
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Legacy
Mortgage
7 December 2009 View
Legacy
Mortgage
7 December 2009 View
Legacy
Mortgage
7 December 2009 View
Legacy
Mortgage
7 December 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
4 March 2009 View
Resolution
Resolution
26 January 2009 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
20 May 2008 View
Resolution
Resolution
17 April 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Mortgage
14 March 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Address
19 January 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Accounts
20 January 2006 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
25 October 2005 View
Resolution
Resolution
7 October 2005 View
Resolution
Resolution
7 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Address
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Mortgage
27 September 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Address
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Certificate Change Of Name Company
Change Of Name
5 May 2004 View
Incorporation Company
Incorporation
23 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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