MORAY FIRE PROTECTION LIMITED

MORAY FIRE PROTECTION LIMITED is an active private limited company, incorporated on 17 September 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MORAY FIRE PROTECTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	COMMERCE HOUSE
Address Line 2	SOUTH STREET
Post Town	ELGIN
Postcode	IV30 1JE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MORAY FIRE PROTECTION LIMITED

Directors

(The company's officers)

STEPHEN KEW

(~62 year old British national)

TARRAGONA 2 MASONHAUGH RISE, BURGHEAD, MORAY, IV30 5WW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2006

ALISON HELEN STEWART PATERSON

(~54 year old British national)

FORESTER COTTAGE GEDDES, NAIRN, IV12 5QX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2002

ALBERT FERGUSON CAMERON STEWART

(~82 year old British national)

ALLARDYCE, MOSSTOWIE, ELGIN, MORAY, IV30 8TX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2002

ALICE STEWART

(~84 year old British national)

ALLARDYCE, MOSSTOWIE, ELGIN, MORAY, IV30 8TX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2002

ALISON HELEN STEWART PATERSON

(~54 year old British national)

FORESTER COTTAGE GEDDES, NAIRN, IV12 5QX, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ELGIN

Appointed on 17/09/2002

Shareholders

(Persons of Significant Control)

Stephen Kew

(~62 year old British national)

Commerce House, South Street, Elgin, IV30 1JE

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Alison Helen Stewart Paterson

(~54 year old British national)

Commerce House, South Street, Elgin, IV30 1JE

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)