MORAY PRECAST LIMITED

MORAY PRECAST LIMITED is an active private limited company, incorporated on 23 June 1997. The nature of the business includes Manufacture of concrete products for construction purposes and one other classification. The company's registered office is on Ashgrove Road, Elgin. The company's accounts were last made up to 23 December 2022, are next due on 22 September 2024, and fall under the accounts category: Total Exemption Full. MORAY PRECAST LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	17/19 ASHGROVE COTTAGES
Address Line 2	ASHGROVE ROAD
Post Town	ELGIN
County	MORAYSHIRE
Postcode	IV30 1UU

Accounts

Accounting Reference Date	22^nd December
Accounts Next Due Date	22/09/2024
Accounts Last Made Up Date	23/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23610 - Manufacture of concrete products for construction purposes

23690 - Manufacture of other articles of concrete, plaster and cement

Company Name History

From incorporation onwards:

MORAY PRECAST LIMITED

Directors

(The company's officers)

NIGEL PETER SAMPSON

(~67 year old British national)

8 COTHALL COTTAGES ALTYRE, FORRES, MORAYSHIRE, IV36 0SQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/06/1997

HEIDI JOSEPHA SAMPSON

(British national)

8 COTHALL COTTAGES, ALTYRE, FORRES, MORAY, IV36 2SQ, UNITED KINGDOM

Current Secretary

Appointed on 23/12/2014

Shareholders

(Persons of Significant Control)

Mr Nigel Peter Sampson

(~67 year old British national)

8, Cothall Cottages, Altyre, Forres, IV36 2SQ, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Nigel Peter Sampson

(~67 year old British national)

8 Cothall Cottages, Altyre, Forres, Moray, IV36 2SQ, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 24/06/2016

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)