MORLICH HOUSE LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Clava House Cradlehall Business Park IV2 5GH Inverness
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
BOSTON SKI PARTY COMPANY LTD.	Sep 28, 1993	Sep 28, 1993

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

Filings
Date	Description	Document	Type
Dec 31, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 10, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2009	legacy	1 pages	287

Jan 28, 2009	Total exemption small company accounts made up to Jul 31, 2008	4 pages	AA

Jan 05, 2009	legacy	4 pages	363a

Apr 22, 2008	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA

Jan 03, 2008	legacy	2 pages	363a
Mar 07, 2007	Total exemption small company accounts made up to Jul 31, 2006	5 pages	AA
Jan 03, 2007	legacy	3 pages	363a
Jan 06, 2006	Total exemption small company accounts made up to Jul 31, 2005	5 pages	AA
Dec 28, 2005	legacy	5 pages	363a
Nov 16, 2005	legacy	1 pages	287
Mar 22, 2005	Total exemption small company accounts made up to Jul 31, 2004	5 pages	AA
Jan 04, 2005	legacy	4 pages	363a
Jan 08, 2004	legacy	4 pages	363a
Dec 01, 2003	Total exemption small company accounts made up to Jul 31, 2003	5 pages	AA
Dec 31, 2002	Total exemption small company accounts made up to Jul 31, 2002	5 pages	AA
Dec 24, 2002	legacy	5 pages	363a
Dec 05, 2002	legacy	5 pages	410(Scot)
Sep 19, 2002	legacy	5 pages	410(Scot)
Apr 11, 2002	Total exemption small company accounts made up to Jul 31, 2001	5 pages	AA
Mar 21, 2002	legacy	1 pages	353
Jan 10, 2002	legacy	4 pages	363a
Jan 10, 2002	legacy	1 pages	288c
Jan 10, 2002	legacy	1 pages	353

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRANG, Debbie Achnacoille Forest Road PH26 3JL Grantown-On-Spey Highland	Nov 27, 1993		Secretary	Achnacoille Forest Road PH26 3JL Grantown-On-Spey Highland		British			37332100002
STRANG, Frank Allen Achnacoille Forest Road PH26 3JL Grantown-On-Spey Highland	Nov 27, 1993		Director	Achnacoille Forest Road PH26 3JL Grantown-On-Spey Highland	Scotland	British	1958-5	Chief Executive	70430530002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 28, 1993	Sep 28, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Sep 28, 1993	Sep 28, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 18, 2002 Delivered On Dec 05, 2002	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 Royal Bank of Scotland PLC
	Transactions Dec 05, 2002Registration of a charge (410)
Standard security	Created On Sep 10, 2002 Delivered On Sep 19, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Dunachton, coppice court, grant road, grantown on spey, moray but excepting "the beeches".
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 19, 2002Registration of a charge (410)
Standard security	Created On Aug 31, 1999 Delivered On Sep 16, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Morlich house, the square, grantown on spey, moray.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 16, 1999Registration of a charge (410)

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