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Moray Indian Ltd

Moray Indian Ltd is an active company incorporated on 4 June 2023 with the registered office located in Elgin, Moray. Moray Indian Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
SC771573
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 4 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 145 days
Dated 3 June 2024 (1 year 5 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 158 days
Awaiting first accounts
For period ending 30 June 2024
Due by 4 June 2025 (5 months remaining)
Address
25a High Street
Elgin
IV30 1EE
Scotland
Address changed on 19 May 2025 (5 months ago)
Previous address was Poseidon’S Inn Stotfield Road Lossiemouth IV31 6QS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Moray Indian Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 29 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 5 Aug 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Incorporated
2 Years 5 Months Ago on 4 Jun 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Registered office address changed from Poseidon’S Inn Stotfield Road Lossiemouth IV31 6QS Scotland to 25a High Street Elgin IV30 1EE on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 14 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
Incorporation
Submitted on 4 Jun 2023
Repayment History
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