ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

FV Moray Limited

FV Moray Limited is an active company incorporated on 13 February 2019 with the registered office located in Lossiemouth, Moray. FV Moray Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC621131
Private limited company
Scottish Company
Age
6 years
Incorporated 13 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 932 days
Dated 4 February 2022 (3 years ago)
Next confirmation dated 4 February 2023
Was due on 18 February 2023 (2 years 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 647 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 9 months ago)
Contact
Address
38 High Street
Lossiemouth
IV31 6AA
Scotland
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 26 Grandholm Grove Bridge of Don Aberdeen AB22 8AX Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Scottish • Lives in Scotland • Born in Aug 1983
Mr Mohamed Monwar Ali
PSC • Scottish • Lives in Scotland • Born in Aug 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Knights Capital Ltd
Mohamed Monwar Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£42.34K
Decreased by £8.86K (-17%)
Total Liabilities
-£106.43K
Increased by £49.51K (+87%)
Net Assets
-£64.09K
Decreased by £58.36K (+1019%)
Debt Ratio (%)
251%
Increased by 140.18% (+126%)
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 24 May 2022
Amended Micro Accounts Submitted
3 Years Ago on 21 Apr 2022
Micro Accounts Submitted
3 Years Ago on 4 Apr 2022
Registered Address Changed
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Registered Address Changed
3 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Get Credit Report
Discover FV Moray Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 24 May 2022
Amended micro company accounts made up to 28 February 2021
Submitted on 21 Apr 2022
Micro company accounts made up to 28 February 2022
Submitted on 4 Apr 2022
Registered office address changed from 26 Grandholm Grove Bridge of Don Aberdeen AB22 8AX Scotland to 38 High Street Lossiemouth IV31 6AA on 28 March 2022
Submitted on 28 Mar 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 8 Feb 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 30 Nov 2021
Registered office address changed from 103 Ivanhoe Road Aberdeen AB10 7ET to 26 Grandholm Grove Bridge of Don Aberdeen AB22 8AX on 12 October 2021
Submitted on 12 Oct 2021
Confirmation statement made on 4 February 2021 with updates
Submitted on 4 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year