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Moray Express Limited

Moray Express Limited is a dissolved company incorporated on 20 October 2011 with the registered office located in Nairn, Nairn. Moray Express Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
SC409789
Private limited company
Scottish Company
Age
13 years
Incorporated 20 October 2011
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
SHAUN HENDRY ACCOUNTANCY
33a Union Street
Nairn
Highland
IV12 4PR
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Chef • Scottish • Lives in Scotland • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ali & Sons Holding Limited
Mohamed Monwar Ali is a mutual person.
Active
Wick Restaurants Ltd
Mohamed Monwar Ali is a mutual person.
Active
Thurso Restaurants Ltd
Mohamed Monwar Ali is a mutual person.
Active
GV Lossie Hotel Ltd
Mohamed Monwar Ali is a mutual person.
Active
The Highlander INN Ltd
Mohamed Monwar Ali is a mutual person.
Active
Poseidon's INN Ltd
Mohamed Monwar Ali is a mutual person.
Active
Ali & Mac Properties Ltd
Mohamed Monwar Ali is a mutual person.
Active
FV Moray Limited
Mohamed Monwar Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
28 Feb 2015
For period 28 Feb28 Feb 2015
Traded for 12 months
Cash in Bank
£325
Increased by £94 (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.83K
Decreased by £406 (-7%)
Total Liabilities
-£4.86K
Increased by £869 (+22%)
Net Assets
£963
Decreased by £1.28K (-57%)
Debt Ratio (%)
83%
Increased by 19.38% (+30%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 5 Feb 2019
Compulsory Strike-Off Suspended
8 Years Ago on 9 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 10 Jan 2017
Registered Address Changed
9 Years Ago on 25 May 2016
Mr Mohamed Monwar Ali Appointed
9 Years Ago on 18 Dec 2015
Confirmation Submitted
9 Years Ago on 18 Dec 2015
Small Accounts Submitted
9 Years Ago on 30 Nov 2015
Shahed Hossain Resigned
11 Years Ago on 14 Apr 2014
Mr Mohamed Monwar Ali Appointed
11 Years Ago on 14 Apr 2014
Shahed Hossain Resigned
11 Years Ago on 14 Apr 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Feb 2019
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 10 Jan 2017
Registered office address changed from C/O C/O Grant Smith Law 252 Union Street Aberdeen AB10 1TN to C/O Shaun Hendry Accountancy 33a Union Street Nairn Highland IV12 4PR on 25 May 2016
Submitted on 25 May 2016
Annual return made up to 20 October 2015 with full list of shareholders
Submitted on 18 Dec 2015
Appointment of Mr Mohamed Monwar Ali as a director
Submitted on 18 Dec 2015
Termination of appointment of Shahed Hossain as a director on 14 April 2014
Submitted on 18 Dec 2015
Appointment of Mr Mohamed Monwar Ali as a director on 14 April 2014
Submitted on 18 Dec 2015
Termination of appointment of Shahed Hossain as a director on 14 April 2014
Submitted on 18 Dec 2015
Total exemption small company accounts made up to 28 February 2015
Submitted on 30 Nov 2015
Repayment History
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