Moray Legal Limited. Head office in Glasgow. Check Director.

Moray Legal Limited, Glasgow

Moray Legal Limited is a private limited company. Formerly, it was named Alston Law Limited (changed on 2021-04-12). Located at The Forsyth Building, 5 Renfield Street, Glasgow G2 5EZ, the aforementioned 10 years old enterprise was incorporated on 2013-09-23 and is classified as "solicitors" (SIC: 69102).
4 directors can be found in the firm: Stuart E. (appointed on 09 December 2022), Fallon S. (appointed on 10 May 2022), Joni E. (appointed on 16 November 2020).

About
Name: Moray Legal Limited
Number: SC459802
Incorporation date: 2013-09-23
End of financial year: 31 December


Address:	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ
SIC code:	69102 - Solicitors

Company staff

People with significant control

Robert A.

29 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Denise L.

1 July 2016 - 29 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-12-31
Current Assets	916,688	830,347	836,726	1,056,990	1,524,662	1,051,696
Fixed Assets	-	2,341,136	2,028,441	1,980,946	1,729,913	2,105,809
Total Assets Less Current Liabilities	3,024,488	2,789,796	2,578,922	1,664,722	1,341,202	685,684

The due date for Moray Legal Limited confirmation statement filing is 2024-04-04. The previous confirmation statement was sent on 2023-03-21. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 October 2021.

2 persons of significant control are listed in the Companies House, namely: Robert A. that owns over 3/4 of shares, 3/4 to full of voting rights. Denise L. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 15th, December 2023 \| accounts	Free Download (11 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 12th, December 2022 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2022-12-09 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-12-09: 101.01 GBP filed on: 12th, December 2022 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 2022-10-31 to 2022-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2021-10-31 filed on: 19th, July 2022 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2022-06-28 filed on: 29th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-16 filed on: 20th, June 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 11th, May 2022 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 2022-05-10 filed on: 10th, May 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-05-10: 101.01 GBP filed on: 10th, May 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-15 filed on: 5th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-03 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-22 filed on: 19th, November 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2021-09-15: 101.00 GBP filed on: 12th, October 2021 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2021-09-01 filed on: 3rd, September 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 2nd, September 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 2nd, September 2021 \| incorporation	Free Download (50 pages)
AD01	New registered office address The Forsyth Building 5 Renfield Street Glasgow G2 5EZ. Change occurred on 2021-08-04. Company's previous address: Rwf House 5 Renfield Street Glasgow G2 5EZ. filed on: 4th, August 2021 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2021-08-02 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-10-31 filed on: 23rd, July 2021 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2021-05-28 filed on: 28th, May 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-04-12 filed on: 12th, April 2021 \| resolution	Free Download (3 pages)
CH01	On 2021-02-15 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-02-02 filed on: 2nd, February 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-02-01 filed on: 1st, February 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2020-11-02 filed on: 25th, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-02 filed on: 17th, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-16 filed on: 17th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 20th, October 2020 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2020-09-15 filed on: 15th, September 2020 \| officers	Free Download (1 page)
AP04	Appointment (date: 2020-07-10) of a secretary filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-26 filed on: 10th, July 2020 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 7th, July 2020 \| incorporation	Free Download (49 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 7th, July 2020 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2020-06-26: 101.00 GBP filed on: 6th, July 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-28 filed on: 28th, February 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 14th, December 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-10-31 filed on: 8th, October 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2018-02-16 filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-06-29 filed on: 30th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-29 filed on: 29th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, June 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-10: 100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, April 2014 \| resolution	Free Download (46 pages)
SH01	Statement of Capital on 2014-04-08: 100.00 GBP filed on: 17th, April 2014 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-02-19 filed on: 19th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-19 filed on: 19th, February 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-02-19 filed on: 19th, February 2014 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2014-02-19) of a secretary filed on: 19th, February 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 1 George Square Glasgow G2 1AL on 2014-02-19 filed on: 19th, February 2014 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-19 filed on: 19th, February 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-02-19 filed on: 19th, February 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-09-30 to 2014-12-31 filed on: 19th, February 2014 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-02-19 filed on: 19th, February 2014 \| officers	Free Download (3 pages)
CERTNM	Company name changed mm&s (5781) LIMITEDcertificate issued on 18/02/14 filed on: 18th, February 2014 \| change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-01-30 filed on: 30th, January 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2013 \| incorporation

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