ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moray Financial Limited

Moray Financial Limited is a dissolved company incorporated on 7 April 2021 with the registered office located in Glasgow, City of Glasgow. Moray Financial Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 4 July 2023 (2 years 2 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
SC694883
Private limited company
Scottish Company
Age
4 years
Incorporated 7 April 2021
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
The Forsyth Building
5 Renfield Street
Glasgow
G2 5EZ
United Kingdom
Same address for the past 4 years
Telephone
0330 1272680
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Moray Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Flower Of Life Ltd
Steven Michael Allen is a mutual person.
Active
Lsgre 1 Limited
Steven Michael Allen is a mutual person.
Active
The Timeless Collection Limited
Steven Michael Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Oct 2021
For period 31 Mar31 Oct 2021
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 4 Jul 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 18 Apr 2023
Charlotte Emily Thomas Resigned
2 Years 5 Months Ago on 6 Apr 2023
Michael John Wales Resigned
2 Years 5 Months Ago on 6 Apr 2023
Neil Anthony Moles Resigned
2 Years 5 Months Ago on 6 Apr 2023
Joseph Robert Bowie Resigned
2 Years 5 Months Ago on 6 Apr 2023
Robert Douglas Aberdein Resigned
2 Years 5 Months Ago on 6 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 6 Apr 2023
Accounting Period Extended
3 Years Ago on 25 Jul 2022
Mrs Charlotte Emily Willis Details Changed
3 Years Ago on 22 Jul 2022
Get Credit Report
Discover Moray Financial Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Apr 2023
Application to strike the company off the register
Submitted on 6 Apr 2023
Termination of appointment of Robert Douglas Aberdein as a director on 6 April 2023
Submitted on 6 Apr 2023
Termination of appointment of Joseph Robert Bowie as a director on 6 April 2023
Submitted on 6 Apr 2023
Termination of appointment of Neil Anthony Moles as a director on 6 April 2023
Submitted on 6 Apr 2023
Termination of appointment of Michael John Wales as a director on 6 April 2023
Submitted on 6 Apr 2023
Termination of appointment of Charlotte Emily Thomas as a director on 6 April 2023
Submitted on 6 Apr 2023
Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022
Submitted on 2 Nov 2022
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 25 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year