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FH Moray Ltd

FH Moray Ltd is a liquidation company incorporated on 26 May 2022 with the registered office located in Glasgow, City of Glasgow. FH Moray Ltd was registered 3 years ago.
Status
Liquidation
Company No
SC733747
Private limited company
Scottish Company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 90 days
Dated 25 May 2024 (1 year 3 months ago)
Next confirmation dated 25 May 2025
Was due on 8 June 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 98 days
For period 26 May31 May 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
120 Bothwell Street
Glasgow
G2 7JS
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Fh Moray Ltd C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX
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
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Mutual Companies
Sa Moray Ltd
Mohamed Monwar Ali is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
19
Total Assets
£104.09K
Total Liabilities
-£137.46K
Net Assets
-£33.37K
Debt Ratio (%)
132%
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Registered Address Changed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Incorporated
3 Years Ago on 26 May 2022
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Documents
Registered office address changed from Fh Moray Ltd C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX on 14 May 2025
Submitted on 14 May 2025
Registered office address changed from Poseidon’S Inn Stotfield Road Lossiemouth IV31 6QS Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 12 March 2025
Submitted on 12 Mar 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 10 Mar 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 4 Jun 2024
Registered office address changed from West End Hotel Thurlow Road Nairn IV12 4EZ Scotland to Poseidon’S Inn Stotfield Road Lossiemouth IV31 6QS on 16 May 2024
Submitted on 16 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Registration of charge SC7337470001, created on 10 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 30 May 2023
Registered office address changed from 38 High Street Lossiemouth IV31 6AA Scotland to West End Hotel Thurlow Road Nairn IV12 4EZ on 24 November 2022
Submitted on 24 Nov 2022
Repayment History
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