MORGAN CONSULTANTS LIMITED
Overview
| Company Name | MORGAN CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC223683 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN CONSULTANTS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MORGAN CONSULTANTS LIMITED located?
| Registered Office Address | 8 Queens Den AB15 8BW Aberdeen Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN COMPOSITE COMPANY (1163) LIMITED | Sep 26, 2001 | Sep 26, 2001 |
What are the latest accounts for MORGAN CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What are the latest filings for MORGAN CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Linda Morgan on Apr 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Morgan on Apr 12, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Linda Morgan on Apr 12, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from 206 Mid Stocket Road Aberdeen Aberdeenshire AB15 5HQ Scotland on Apr 12, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Linda Morgan on Oct 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Morgan on Oct 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Linda Morgan on Oct 14, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from Daisybank, Church Lane Kemnay Aberdeenshire AB51 5QP on Oct 26, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MORGAN CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Linda | Secretary | Queens Den AB15 8BW Aberdeen 8 Aberdeenshire Scotland | British | Administration | 83656240001 | |||||
| MORGAN, Iain | Director | Queens Den AB15 8BW Aberdeen 8 Aberdeenshire Scotland | Scotland | British | Consultant Engineer | 84782360003 | ||||
| MORGAN, Linda | Director | Queens Den AB15 8BW Aberdeen 8 Aberdeenshire Scotland | Scotland | British | Administration | 83656240003 | ||||
| ABERDEEN COMPOSITE COMPANY (II) LIMITED | Nominee Secretary | 5 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 900020750001 | |||||||
| MCWHINNIE, Patricia Anne | Nominee Director | 2 Hawthorn Crescent Mintlaw AB42 5GH Peterhead Aberdeenshire | British | 900017930001 | ||||||
| ABERDEEN COMPOSITE COMPANY LIMITED | Nominee Director | 5 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 900020740001 |
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