MORNINGSIDE MOGGIES LTD

MORNINGSIDE MOGGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORNINGSIDE MOGGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC176406
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORNINGSIDE MOGGIES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MORNINGSIDE MOGGIES LTD located?

    Registered Office Address
    46 St Clair Terrace
    Morningside
    EH10 5PS Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of MORNINGSIDE MOGGIES LTD?

    Previous Company Names
    Company NameFromUntil
    MORNINGSIDE TECHNICAL SERVICES LIMITEDJun 16, 1997Jun 16, 1997

    What are the latest accounts for MORNINGSIDE MOGGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MORNINGSIDE MOGGIES LTD?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for MORNINGSIDE MOGGIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2018

    RES15

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2016

    Statement of capital on May 28, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of MORNINGSIDE MOGGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Sandra Avril
    46 St. Clair Terrace
    EH10 5PS Edinburgh
    Midlothian
    Secretary
    46 St. Clair Terrace
    EH10 5PS Edinburgh
    Midlothian
    British104332130001
    WILSON, Michael Rennie
    46 St Clair Terrace
    EH10 5PS Edinburgh
    Lothian
    Director
    46 St Clair Terrace
    EH10 5PS Edinburgh
    Lothian
    ScotlandBritishEngineer52776490002
    WILSON, John Harper
    16 Methven Building
    36 New Row
    PH1 5QA Perth
    Secretary
    16 Methven Building
    36 New Row
    PH1 5QA Perth
    British52776480003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of MORNINGSIDE MOGGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Rennie Wilson
    46 St Clair Terrace
    Morningside
    EH10 5PS Edinburgh
    Lothian
    Apr 06, 2016
    46 St Clair Terrace
    Morningside
    EH10 5PS Edinburgh
    Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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