ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moraira Holdings Limited

Moraira Holdings Limited is a dissolved company incorporated on 30 March 2001 with the registered office located in Edinburgh, City of Edinburgh. Moraira Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 3 September 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
SC217621
Private limited company
Scottish Company
Age
24 years
Incorporated 30 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
Saltire Court 20 Catsle Terrace
Edinburgh
EH1 2EG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Financial Controller • British • Lives in UK • Born in Sep 1968
Director • Non Executive Director • British • Born in May 1937
Director • British • Lives in Scotland • Born in Nov 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2007)
Period Ended
30 Jun 2007
For period 30 Jun30 Jun 2007
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£263K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 3 Sep 2014
Full Accounts Submitted
17 Years Ago on 31 Mar 2008
Full Accounts Submitted
18 Years Ago on 23 Apr 2007
Full Accounts Submitted
19 Years Ago on 20 Apr 2006
Full Accounts Submitted
20 Years Ago on 20 Apr 2005
Full Accounts Submitted
21 Years Ago on 1 Mar 2004
Full Accounts Submitted
22 Years Ago on 30 Jan 2003
Auditor Resigned
23 Years Ago on 8 Jul 2002
Incorporated
24 Years Ago on 30 Mar 2001
Get Credit Report
Discover Moraira Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Sep 2014
Return of final meeting of voluntary winding up
Submitted on 3 Jun 2014
Resolutions
Submitted on 22 May 2008
Registered office changed on 22/05/2008 from c/o mccurrach uk LTD 74 waterloo street glasgow G2 7DJ
Submitted on 22 May 2008
Return made up to 30/03/08; full list of members
Submitted on 24 Apr 2008
Director's change of particulars / neil mcnicol / 31/03/2007
Submitted on 24 Apr 2008
Full accounts made up to 30 June 2007
Submitted on 31 Mar 2008
Return made up to 30/03/07; full list of members
Submitted on 25 Apr 2007
Full accounts made up to 30 June 2006
Submitted on 23 Apr 2007
Full accounts made up to 30 June 2005
Submitted on 20 Apr 2006
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year