4 Seasons (Moray) Ltd.

Company Registration Number: SC306985

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Seasons (Moray) Ltd. is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in Moray.

Registered Address

LEYLANDII, ELGINSHILL
ELGIN
MORAY
IV30 8NH

There are 2 companies currently registered at this postcode, including this one.

All companies at IV30 8NH

Registration Data

Company Number

SC306985

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,758£7,969£6,522£10,008£13,497£11,220
of which Cash £4,609£7,324£5,979£9,479£12,145£8,829
Total Assets £5,758£7,969£6,522£10,008£13,497£11,220
Current Liabilities £65,031£66,674£67,184£67,262£64,289£70,869
Net Current Assets £-59,273£-58,705£-60,662£-57,254£-50,792£-59,649
Total Net Worth £-44,049£-40,865£-37,254£-31,567£-23,148£-20,234

Previous Names

  • 4 SEASONS (MOREY) LIMITED, active until 25 August 2006

Company Officers

  • MACKENZIE, Helen Mcivor

    Secretary

    Appointed on 17 August 2006

     

    Nationality: Scottish

    Lindi
    9 Seafield Crescent
    Elgin
    Moray
    IV30 1RE

  • MACKENZIE, Helen Mcivor

    Director

    Appointed on 17 August 2006

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: November 1963

    Lindi
    9 Seafield Crescent
    Elgin
    Moray
    IV30 1RE

  • MACKENZIE, Isobel Anne

    Director

    Appointed on 17 August 2006

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: October 1939

    Leylandii
    Elginshill
    Elgin
    Moray
    IV30 8NH

This information was most recently updated today.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8YCQ. Transaction: MzE1ODU2ODk2OGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2UHP5. Transaction: MzE1NzAyNTEzMGFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFAPN. Transaction: MzEzMTY0ODgzMGFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG8RBE. Transaction: MzEzMTQ2Mzk1M2FkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H9Z4PS. Transaction: MzEwODY5NDc3OWFkaXF6a2N4.

  6. 28 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3HD9EBM. Transaction: MzEwODM4NDA4MWFkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HUPTYP. Transaction: MzA4NjIzNzk1M2FkaXF6a2N4.

  8. 28 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSUKAQ. Transaction: MzA4NTk0NjE4MmFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1KH2SM8. Transaction: MzA2NjU3Njk5N2FkaXF6a2N4.

  10. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HIRBA3. Transaction: MzA2NDM3Mjg3M2FkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: X2AIOYGT. Transaction: MzA0NTYxMDkxNGFkaXF6a2N4.

  12. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR72YXZM. Transaction: MzA0NTAyMTY3OGFkaXF6a2N4.

  13. 30 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XHREJNUJ. Transaction: MzAyNDM1Nzk0OGFkaXF6a2N4.

  14. 30 September 2010 Director's details changed for Isobel Anne Mackenzie on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XHREINUI. Transaction: MzAyNDM1NzkzNGFkaXF6a2N4.

  15. 30 September 2010 Director's details changed for Helen Mcivor Mackenzie on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XHREHNUH. Transaction: MzAyNDM1NzkzM2FkaXF6a2N4.

  16. 20 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2NKNMPZ. Transaction: MzAyMTcxNTMzN2FkaXF6a2N4.

  17. 6 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9D95D1B. Transaction: MjA0MDczODgxN2FkaXF6a2N4.

  18. 3 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHKKVC0K. Transaction: MjAzODM3NjMyOGFkaXF6a2N4.

  19. 5 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFJY2UE. Transaction: MjAxMjc0NDI1NWFkaXF6a2N4.

  20. 16 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SXHH90IE. Transaction: MjAwNzI0NjM1MmFkaXF6a2N4.

  21. 6 January 2008 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDM0NTYxM2FkaXF6a2N4.

  22. 7 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyNzM2MGFkaXF6a2N4.

  23. 25 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDA1MTQzOGFkaXF6a2N4.

  24. 25 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDg3MjkyNGFkaXF6a2N4.

  25. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDE5NzI5NmFkaXF6a2N4.

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