Visit Moray & Speyside Limited. Head office in Elgin. Check Director.

Visit Moray & Speyside Limited, Elgin

Visit Moray & Speyside Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Old Station The Old Station, Maisondieu Road, Elgin IV30 1RH, the above-mentioned 6 years old firm was incorporated on 2017-10-13 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
8 directors can be found in the company: James C. (appointed on 13 February 2024), Oliver L. (appointed on 20 November 2023), Stewart F. (appointed on 08 September 2023).

About
Name: Visit Moray & Speyside Limited
Number: SC578793
Incorporation date: 2017-10-13
End of financial year: 31 March


Address:	Old Station The Old Station Maisondieu Road Elgin IV30 1RH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Laurie P.

17 October 2017 - 13 October 2020

Nature of control:	75,01-100% shares

Laurie P.

17 October 2017 - 8 July 2020

Nature of control:	right to appoint and remove directors

Laurie P.

13 October 2017 - 13 October 2017

Nature of control:	significiant influence or control

The date for Visit Moray & Speyside Limited confirmation statement filing is 2024-10-26. The latest confirmation statement was sent on 2023-10-12. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Laurie P. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, February 2024 \| resolution	Free Download (135 pages)

Type		Free download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, February 2024 \| resolution	Free Download (135 pages)
MA	Memorandum and Articles of Association filed on: 19th, February 2024 \| incorporation	Free Download (20 pages)
AP01	New director was appointed on 2024-02-13 filed on: 13th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-20 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-20 filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-07 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-08 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-14 filed on: 18th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-02-20 filed on: 17th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-11 filed on: 24th, October 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 12th, October 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2022-09-24 filed on: 24th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-22 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-06-10 filed on: 11th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-23 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-09 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-28 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 2nd, February 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, February 2022 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (7 pages)
AP04	Appointment (date: 2021-02-03) of a secretary filed on: 5th, February 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Old Station the Old Station Maisondieu Road Elgin Moray IV30 1RH. Change occurred on 2021-02-05. Company's previous address: Unit 15, Horizon Building Forres Enterprise Park Forres IV36 2AB Scotland. filed on: 5th, February 2021 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 29th, September 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, August 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 16th, July 2020 \| incorporation	Free Download (23 pages)
AP01	New director was appointed on 2020-07-16 filed on: 16th, July 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, July 2020 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-08 filed on: 9th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-08 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-05 filed on: 5th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-04 filed on: 4th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-04 filed on: 4th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-04 filed on: 4th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-04 filed on: 4th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-04 filed on: 4th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-04 filed on: 4th, July 2020 \| officers	Free Download (1 page)
CH01	On 2020-06-16 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-01 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-01 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-01 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-01 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-01 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-12 filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-11 filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-12 filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-12 filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 12th, May 2020 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-04-30 filed on: 30th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-30 filed on: 30th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-23 filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AD01	New registered office address Unit 15, Horizon Building Forres Enterprise Park Forres IV36 2AB. Change occurred on 2020-02-01. Company's previous address: 2 Unit 2 Horizon Building Forres Enterprise Park Forres IV36 2AB Scotland. filed on: 1st, February 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-24 filed on: 27th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-10 filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-23 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-21 filed on: 21st, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-21 filed on: 21st, December 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 2 Unit 2 Horizon Building Forres Enterprise Park Forres IV36 2AB. Change occurred on 2019-12-19. Company's previous address: 1a Cluny Square Buckie AB56 1AH United Kingdom. filed on: 19th, December 2019 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2018-10-31 (was 2019-03-31). filed on: 29th, April 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-10-13 filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-10-13 filed on: 25th, January 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, October 2017 \| incorporation	Free Download (16 pages)

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