THE MORGAN PARTNERSHIP LIMITED

THE MORGAN PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE MORGAN PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC120223
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE MORGAN PARTNERSHIP LIMITED?

    • (7440) /

    Where is THE MORGAN PARTNERSHIP LIMITED located?

    Registered Office Address
    141 Bothwell Street
    G2 7EQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MORGAN PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRUTHERS MORGAN LIMITEDFeb 21, 1990Feb 21, 1990
    TAPCORE LIMITEDSep 18, 1989Sep 18, 1989

    What are the latest accounts for THE MORGAN PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for THE MORGAN PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on Nov 20, 2009

    2 pagesAD01

    legacy

    1 pages287

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Accounts for a medium company made up to Jan 31, 2000

    21 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts for a medium company made up to Jan 31, 1999

    22 pagesAA

    Accounts for a medium company made up to Jan 31, 1998

    22 pagesAA

    legacy

    6 pages363s

    legacy

    0 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    legacy

    2 pages288a

    legacy

    9 pages363s

    Who are the officers of THE MORGAN PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Alan Lovat
    8 Roxburgh Drive
    Bearsden
    G61 3LH Glasgow
    Secretary
    8 Roxburgh Drive
    Bearsden
    G61 3LH Glasgow
    British62414920001
    LURIE, Diane Ruth
    2 Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    Director
    2 Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    British73985200001
    MACKENZIE, Alan Lovat
    8 Roxburgh Drive
    Bearsden
    G61 3LH Glasgow
    Director
    8 Roxburgh Drive
    Bearsden
    G61 3LH Glasgow
    ScotlandBritish62414920001
    MORGAN, John White
    21 Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    Stirlingshire
    Director
    21 Claremont Drive
    Bridge Of Allan
    FK9 4EE Stirling
    Stirlingshire
    ScotlandBritish35561700001
    WALKER, Angus Greig
    4 Sinclair Avenue
    Bearsden
    G61 3BT Glasgow
    Director
    4 Sinclair Avenue
    Bearsden
    G61 3BT Glasgow
    United KingdomBritish59453520002
    CUMMING, Archibald Seymour
    12 Stewart Drive
    Clarkston
    G76 7EZ Glasgow
    Lanarkshire
    Secretary
    12 Stewart Drive
    Clarkston
    G76 7EZ Glasgow
    Lanarkshire
    British435580001
    BARR, George
    Mid Mill
    Pitliver
    KY11 3HD Charlestown
    Fife
    Director
    Mid Mill
    Pitliver
    KY11 3HD Charlestown
    Fife
    ScotlandBritish35460490001
    COONEY, John Saynor
    14 Skaterigg Drive
    Jordanhill
    G13 1SR Glasgow
    Director
    14 Skaterigg Drive
    Jordanhill
    G13 1SR Glasgow
    United KingdomBritish49835900004
    COONEY, John Saynor
    87 Hughenden Lane
    Hyndland
    G12 Glasgow
    Director
    87 Hughenden Lane
    Hyndland
    G12 Glasgow
    British49835900003
    CUMMING, Archibald Seymour
    12 Stewart Drive
    Clarkston
    G76 7EZ Glasgow
    Lanarkshire
    Director
    12 Stewart Drive
    Clarkston
    G76 7EZ Glasgow
    Lanarkshire
    British435580001
    FINCHAM, Marc Richard
    65 Hamilton Drive
    Hillhead
    G12 8DP Glasgow
    Lanarkshire
    Director
    65 Hamilton Drive
    Hillhead
    G12 8DP Glasgow
    Lanarkshire
    British40069410001
    FLOOD, Nigel Guy Holman
    Pondwood Farm
    Carters Hill
    RG40 5RU Wokingham
    Berkshire
    Director
    Pondwood Farm
    Carters Hill
    RG40 5RU Wokingham
    Berkshire
    EnglandBritish86234910001
    GIBBONS, Alasdair Gray
    4 Elm Gardens
    Bearsden
    G61 3BH Glasgow
    Lanarkshire
    Director
    4 Elm Gardens
    Bearsden
    G61 3BH Glasgow
    Lanarkshire
    British826720001
    LAW, James Campbell
    64 Nethervale Avenue
    G44 3XR Glasgow
    Director
    64 Nethervale Avenue
    G44 3XR Glasgow
    United KingdomBritish40696630001
    LURIE, Diane Ruth
    2 Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    Director
    2 Crown Gardens
    Dowanhill
    G12 9HJ Glasgow
    British73985200001
    MARR, Kit
    4 Lynedoch Place
    EH3 7PX Edinburgh
    Director
    4 Lynedoch Place
    EH3 7PX Edinburgh
    British56803310001
    MILNE, Graham Alexander
    79 Ormonde Crescent
    Netherlee
    G44 3SW Glasgow
    Director
    79 Ormonde Crescent
    Netherlee
    G44 3SW Glasgow
    ScotlandBritish40798810001
    OCONNER, Johnathon
    11 Beaconsfield Road
    Kelvinside
    G12 0PJ Glasgow
    Director
    11 Beaconsfield Road
    Kelvinside
    G12 0PJ Glasgow
    British39203030001
    PARKIN, Erne Richard
    Barloch Farm Lodge
    Middleton Drive Milngavie
    G62 8HS Glasgow
    Director
    Barloch Farm Lodge
    Middleton Drive Milngavie
    G62 8HS Glasgow
    British97933330001
    TONER, Kevin Edward
    6 Kensington Road
    G12 9LF Glasgow
    Lanarkshire
    Director
    6 Kensington Road
    G12 9LF Glasgow
    Lanarkshire
    British1082570002

    Does THE MORGAN PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 30, 1990
    Delivered On Apr 04, 1990
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 04, 1990Registration of a charge

    Does THE MORGAN PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2011Dissolved on
    Dec 28, 2001Petition date
    Dec 21, 2010Conclusion of winding up
    Dec 28, 2001Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gi Ian Rankin
    1 Blythswood Square
    Glasgow
    G2 4AD
    provisional liquidator
    1 Blythswood Square
    Glasgow
    G2 4AD
    Gi Ian Rankin
    1 Blythswood Square
    Glasgow
    G2 4AD
    practitioner
    1 Blythswood Square
    Glasgow
    G2 4AD
    Gi Ian Rankin
    1 Blythswood Square
    Glasgow
    G2 4AD
    interim liquidator
    1 Blythswood Square
    Glasgow
    G2 4AD
    Adrian Stanway
    Kintyre House
    209 West George Street
    Glasgow
    final liquidator
    Kintyre House
    209 West George Street
    Glasgow
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0