MORGAN FINANCE LTD.
Overview
| Company Name | MORGAN FINANCE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC232570 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN FINANCE LTD.?
- Financial leasing (64910) / Financial and insurance activities
Where is MORGAN FINANCE LTD. located?
| Registered Office Address | 22 Woodhall Road Cambusnethen ML2 8PY Wishaw |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN FINANCE LTD.?
| Company Name | From | Until |
|---|---|---|
| NEWCOM DIRECT LTD. | Jun 11, 2002 | Jun 11, 2002 |
What are the latest accounts for MORGAN FINANCE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for MORGAN FINANCE LTD.?
| Annual Return |
|
|---|
What are the latest filings for MORGAN FINANCE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Mark Grier on Sep 09, 2014 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Gary Grier on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of MORGAN FINANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIER, Mark | Secretary | 34 Douglas Street ML8 5BJ Carluke Lanarkshire | British | Director | 32313040002 | |||||
| GRIER, James Gary | Director | 45 High Meadow ML8 4PT Carluke South Lanarkshire | United Kingdom | British | Director | 87467840001 | ||||
| GRIER, Mark | Director | 34 Douglas Street ML8 5BJ Carluke Lanarkshire | United Kingdom | British | Director | 32313040003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does MORGAN FINANCE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 28, 2004 Delivered On Jul 02, 2004 | 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
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Transactions
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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