MORALE UK LIMITED

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

    Company NameMORALE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC276122
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MORALE UK LIMITED?

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

    Where is MORALE UK LIMITED located?

    Registered Office Address
    32 Watt Road
    Hillington Industrial Estate
    G52 4RY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORALE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MORALE UK LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for MORALE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 24 Watt Road Hillington Industrial Estate Glasgow G52 4RY to 32 Watt Road Hillington Industrial Estate Glasgow G52 4RY on Apr 11, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Change of details for Mr Khalid Mahmood Ali as a person with significant control on Jul 23, 2024

    2 pagesPSC04

    Cessation of Tariq Mahmood Ali as a person with significant control on Jul 23, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 880,100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 22, 2014

    • Capital: GBP 880,100
    3 pagesSH01

    Who are the officers of MORALE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Khalid Mahmood
    13 Sherbrooke Avenue
    G41 4PD Glasgow
    Lanarkshire
    Secretary
    13 Sherbrooke Avenue
    G41 4PD Glasgow
    Lanarkshire
    BritishDirector529780001
    ALI, Khalid Mahmood
    13 Sherbrooke Avenue
    G41 4PD Glasgow
    Lanarkshire
    Director
    13 Sherbrooke Avenue
    G41 4PD Glasgow
    Lanarkshire
    ScotlandBritishDirector529780001
    ALI, Tariq Mahmood
    Watt Road
    Hillington Industrial Estate
    G52 4RY Glasgow
    32
    Scotland
    Director
    Watt Road
    Hillington Industrial Estate
    G52 4RY Glasgow
    32
    Scotland
    ScotlandBritishDirector529810002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ALI, Usman
    40 Sutherland Avenue
    G41 4ES Glasgow
    Lanarkshire
    Director
    40 Sutherland Avenue
    G41 4ES Glasgow
    Lanarkshire
    ScotlandBritishDirector106814860001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MORALE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khalid Mahmood Ali
    Watt Road
    Hillington Industrial Estate
    G52 4RY Glasgow
    32
    Scotland
    Jul 16, 2016
    Watt Road
    Hillington Industrial Estate
    G52 4RY Glasgow
    32
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tariq Mahmood Ali
    Watt Road
    Hillington Industrial Estate
    G52 4RY Glasgow
    24
    Jul 01, 2016
    Watt Road
    Hillington Industrial Estate
    G52 4RY Glasgow
    24
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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