ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sa Moray Ltd

Sa Moray Ltd is a dormant company incorporated on 5 February 2021 with the registered office located in Elgin, Moray. Sa Moray Ltd was registered 4 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
SC688320
Private limited company
Scottish Company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
25a High Street
Elgin
IV30 1EE
Scotland
Address changed on 19 May 2025 (3 months ago)
Previous address was Poseidon’S Inn Stotfield Road Lossiemouth IV31 6SQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1983
Mr Mohamed Monwar Ali
PSC • British • 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
Macdrinks Ltd
Mohamed Monwar Ali is a mutual person.
Active
CH Hotel Limited
Mohamed Monwar Ali is a mutual person.
Active
Lossiemouth Restaurant Limited
Mohamed Monwar Ali is a mutual person.
Active
Pride Of Lossie Limited
Mohamed Monwar Ali is a mutual person.
Dissolved
FH Moray Ltd
Mohamed Monwar Ali is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
New Charge Registered
6 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 25 Nov 2022
Get Credit Report
Discover Sa Moray Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Poseidon’S Inn Stotfield Road Lossiemouth IV31 6SQ Scotland to 25a High Street Elgin IV30 1EE on 19 May 2025
Submitted on 19 May 2025
Registration of charge SC6883200001, created on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 4 Nov 2024
Certificate of change of name
Submitted on 28 Aug 2024
Registered office address changed from West End Hotel Thurlow Road Nairn IV12 4EZ Scotland to Poseidon’S Inn Stotfield Road Lossiemouth IV31 6SQ on 28 August 2024
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 26 Jul 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 11 Sep 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year