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Company Information for

MORAIRA HOLDINGS LIMITED

SALTIRE COURT 20 CATSLE TERRACE, EDINBURGH, EH1,
Company Registration Number
SC217621
Private Limited Company
Dissolved

Dissolved 2014-09-03

Company Overview

About Moraira Holdings Ltd
MORAIRA HOLDINGS LIMITED was founded on 2001-03-30 and had its registered office in Saltire Court 20 Catsle Terrace. The company was dissolved on the 2014-09-03 and is no longer trading or active.

Key Data
Company Name
MORAIRA HOLDINGS LIMITED
 
Legal Registered Office
SALTIRE COURT 20 CATSLE TERRACE
EDINBURGH
 
Previous Names
DMWS 492 LIMITED13/02/2003
Filing Information
Company Number SC217621
Date formed 2001-03-30
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-06-30
Date Dissolved 2014-09-03
Type of accounts FULL
Last Datalog update: 2015-06-06 16:50:19
Primary Source:Companies House
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Company Officers of MORAIRA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE CHRISTINE JORDAN
 Company Secretary 2001-06-28
MICHELLE CHRISTINE JORDAN
 Director 2001-06-28
DOUGLAS GILMOUR LOW
 Director 2001-06-28
NEIL ARCHIBALD MCNICOL
 Director 2001-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2001-03-30 2001-06-28
DM DIRECTOR LIMITED
 Nominated Director 2001-03-30 2001-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE CHRISTINE JORDAN MCCURRACH FINANCIAL SERVICES LIMITED Company Secretary 2008-06-11 CURRENT 2008-03-27 Active
MICHELLE CHRISTINE JORDAN ABC 2007 LIMITED Company Secretary 2007-03-14 CURRENT 2006-09-21 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP HOLDINGS LIMITED Company Secretary 2006-03-06 CURRENT 2006-01-05 Active
MICHELLE CHRISTINE JORDAN MCCURRACH INVESTMENTS LIMITED Company Secretary 2001-06-28 CURRENT 2001-05-17 Active
MICHELLE CHRISTINE JORDAN MORAIRA INVESTMENTS LIMITED Company Secretary 2000-06-15 CURRENT 1981-05-27 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN ABC 74 LIMITED Company Secretary 2000-06-15 CURRENT 1993-06-04 Dissolved 2017-05-02
MICHELLE CHRISTINE JORDAN BROWN & GRACIE LIMITED Company Secretary 2000-06-15 CURRENT 1933-04-15 Active
MICHELLE CHRISTINE JORDAN SCOTSELL MARKETING LIMITED Company Secretary 2000-06-15 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN U.K. BROKERS LIMITED Company Secretary 2000-06-15 CURRENT 1993-06-04 Active
MICHELLE CHRISTINE JORDAN MCCURRACH U.K. BROKERS LIMITED Company Secretary 2000-06-15 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN MCCURRACH UK LTD. Company Secretary 2000-06-15 CURRENT 1963-12-31 Active
MICHELLE CHRISTINE JORDAN BROWN & GRACIE LIMITED Director 2018-05-13 CURRENT 1933-04-15 Active
MICHELLE CHRISTINE JORDAN SCOTSELL MARKETING LIMITED Director 2018-05-13 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN U.K. BROKERS LIMITED Director 2018-05-13 CURRENT 1993-06-04 Active
MICHELLE CHRISTINE JORDAN MCCURRACH U.K. BROKERS LIMITED Director 2018-05-13 CURRENT 1993-05-27 Active
MICHELLE CHRISTINE JORDAN TMGL SPAIN LIMITED Director 2017-01-25 CURRENT 2016-11-29 Active
MICHELLE CHRISTINE JORDAN TRIUMPH FIELD MARKETING LIMITED Director 2015-10-30 CURRENT 2007-03-20 Active
MICHELLE CHRISTINE JORDAN STANDOUT FIELD MARKETING LIMITED Director 2015-10-30 CURRENT 2012-02-22 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP LIMITED Director 2015-10-21 CURRENT 2015-08-19 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP ACQUISITIONS LIMITED Director 2015-10-21 CURRENT 2015-08-19 Active
MICHELLE CHRISTINE JORDAN EXPERIENCE WAVE LIMITED Director 2010-06-10 CURRENT 2002-03-21 Active
MICHELLE CHRISTINE JORDAN ABC 2007 LIMITED Director 2008-06-30 CURRENT 2006-09-21 Active
MICHELLE CHRISTINE JORDAN MCCURRACH FINANCIAL SERVICES LIMITED Director 2008-06-11 CURRENT 2008-03-27 Active
MICHELLE CHRISTINE JORDAN AVIDITY GROUP HOLDINGS LIMITED Director 2006-03-06 CURRENT 2006-01-05 Active
MICHELLE CHRISTINE JORDAN MORAIRA INVESTMENTS LIMITED Director 2001-09-19 CURRENT 1981-05-27 Dissolved 2014-09-03
MICHELLE CHRISTINE JORDAN MCCURRACH UK LTD. Director 2001-09-19 CURRENT 1963-12-31 Active
MICHELLE CHRISTINE JORDAN MCCURRACH INVESTMENTS LIMITED Director 2001-06-28 CURRENT 2001-05-17 Active
DOUGLAS GILMOUR LOW MORAIRA INVESTMENTS LIMITED Director 1995-03-01 CURRENT 1981-05-27 Dissolved 2014-09-03
NEIL ARCHIBALD MCNICOL MORAIRA INVESTMENTS LIMITED Director 1989-07-12 CURRENT 1981-05-27 Dissolved 2014-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-034.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2008-05-22LRESSPSPECIAL RESOLUTION TO WIND UP
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O MCCURRACH UK LTD 74 WATERLOO STREET GLASGOW G2 7DJ
2008-04-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MCNICOL / 31/03/2007
2008-03-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-25363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-04-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-20363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-27363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-04-20AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/04
2004-04-22363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-03-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-28363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-02-13CERTNMCOMPANY NAME CHANGED DMWS 492 LIMITED CERTIFICATE ISSUED ON 13/02/03
2003-01-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-08AUDAUDITOR'S RESIGNATION
2002-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/02
2002-04-25363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-17225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12RES04NC INC ALREADY ADJUSTED 28/06/01
2001-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-12RES13SHA TRANSFER AGREEMENT 28/06/01
2001-07-12288bDIRECTOR RESIGNED
2001-07-12288bSECRETARY RESIGNED
2001-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-12123£ NC 100/262605 28/06/01
2001-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to MORAIRA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORAIRA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORAIRA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of MORAIRA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORAIRA HOLDINGS LIMITED
Trademarks
We have not found any records of MORAIRA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORAIRA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MORAIRA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORAIRA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORAIRA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORAIRA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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