Company Profile
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MicroMorayness Limited
sc349609•Private Limited With Share Capital
303 Sauchiehall Street, Glasgow, G23HQ
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Incorporated
07/10/2008
Company Age
17 years
Directors
4
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Morayness Limited (sc349609) is a private limited with share capital incorporated on 07/10/2008 (17 years old) and registered in glasgow, G23HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/10/2008
G23HQ
2 employees
Financial Overview
Total Assets
£3.16M
Liabilities
£2.67M
Net Assets
£488.5K
Cash
£232.6K
Key Metrics
2
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:24-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Resolution
Category:Resolution
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Incorporation Company
Category:Incorporation
Date:07-10-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/09/2025
Latest Accounts31/03/2025
Trading Addresses
303 Sauchiehall Street, Glasgow, G23HQRegistered
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA34DA
Related Companies
4
Contact
303 Sauchiehall Street, Glasgow, G23HQ