Moray Legal Limited

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Moray Legal Limited

sc459802Private Limited With Share Capital

The Forsyth Building, 5 Renfield Street, Glasgow, G25EZ
Incorporated

23/09/2013

Company Age

12 years

Directors

4

Employees

37

SIC Code

69102

Risk

moderate risk

Company Overview

Registration, classification & business activity

Moray Legal Limited (sc459802) is a private limited with share capital incorporated on 23/09/2013 (12 years old) and registered in glasgow, G25EZ. The company operates under SIC code 69102 - solicitors.

Private Limited With Share Capital
SIC: 69102
Micro
Incorporated 23/09/2013
G25EZ
37 employees

Financial Overview

Total Assets

£2.01M

Liabilities

£2.66M

Net Assets

£-652.1K

Est. Turnover

£2.25M

AI Estimated
Unreported
Cash

£72.0K

Key Metrics

37

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

4

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Resolution
Category:Resolution
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Resolution
Category:Resolution
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2021
Memorandum Articles
Category:Incorporation
Date:02-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Resolution
Category:Resolution
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Memorandum Articles
Category:Incorporation
Date:07-07-2020
Resolution
Category:Resolution
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Resolution
Category:Resolution
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Resolution
Category:Resolution
Date:17-04-2014
Capital Allotment Shares
Category:Capital
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Secretary Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Incorporation Company
Category:Incorporation
Date:23-09-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Forsyth Building, 5 Renfield Street, Glasgow, G2 5Ez, G25EZRegistered

Contact

03445715200
360.optimalegal.co.uk
The Forsyth Building, 5 Renfield Street, Glasgow, G25EZ