MORGAN ARCHITECTS LTD
Overview
| Company Name | MORGAN ARCHITECTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235151 |
| Jurisdiction | Scotland |
| Date of Creation |
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 ARCHITECTS LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MORGAN ARCHITECTS LTD located?
| Registered Office Address | 5 Advocate's Close EH1 1ND Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN ARCHITECTS LTD?
| Company Name | From | Until |
|---|---|---|
| MORGAN MCDONNELL ARCHITECTURE LIMITED | Mar 17, 2009 | Mar 17, 2009 |
| MORGAN MCDONNELL ARCHITECTURE & INTERIOR DESIGN LIMITED | Aug 09, 2002 | Aug 09, 2002 |
What are the latest accounts for MORGAN ARCHITECTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MORGAN ARCHITECTS LTD?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for MORGAN ARCHITECTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Morgan Mcdonnell Group Limited as a person with significant control on Jun 15, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed morgan mcdonnell architecture LIMITED\certificate issued on 12/08/21 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Lisa Rosemary Morgan on Jun 24, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Guy James Morgan on Jun 24, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Termination of appointment of Anthony Thomas Mcdonnell as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Thomas Mcdonnell as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of MORGAN ARCHITECTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Guy James | Director | Advocate's Close EH1 1ND Edinburgh 5 | United Kingdom | British | Architectural Des | 83937260003 | ||||
| MORGAN, Lisa Rosemary | Director | Advocate's Close EH1 1ND Edinburgh 5 | Scotland | British | Chartered Architect | 84011610003 | ||||
| MCDONNELL, Anthony Thomas | Secretary | Flat 1f1, 135 Comely Bank Road EH4 1BH Edinburgh | British | 277393180001 | ||||||
| MORGAN, Guy James | Secretary | Flat 13, 10 Blair Street EH1 1QR Edinburgh | British | 83937260001 | ||||||
| BENSON & COMPANY | Secretary | 3 Grosvenor Gardens EH12 5JU Edinburgh | 89903720001 | |||||||
| PF & S ( SECRETARIES) LIMITED | Nominee Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023490001 | |||||||
| MCDONNELL, Anthony Thomas | Director | Flat 1f1, 135 Comely Bank Road EH4 1BH Edinburgh | United Kingdom | British | Architectural Designer | 277393180001 | ||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 900023480001 |
Who are the persons with significant control of MORGAN ARCHITECTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Morgan Group (Scotland) Ltd | Feb 28, 2018 | Advocates Close EH1 1ND Edinburgh 5 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Guy James Morgan | Jun 01, 2016 | Crawfurd Road EH16 5PQ Edinburgh 9 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Anthony Thomas Mcdonnell | Jun 01, 2016 | Comely Bank Road EH4 1BH Edinburgh 135-1 Scotland | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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