MORHAMBURN LTD.
Overview
| Company Name | MORHAMBURN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287375 |
| 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 MORHAMBURN LTD.?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is MORHAMBURN LTD. located?
| Registered Office Address | 4 Eyre Place EH3 5EP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORHAMBURN LTD.?
| Company Name | From | Until |
|---|---|---|
| JOHN MACGILL COMMUNICATIONS LTD. | Jul 12, 2005 | Jul 12, 2005 |
What are the latest accounts for MORHAMBURN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MORHAMBURN LTD.?
| 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 Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Giselle Jane Therese Dye as a director | 2 pages | AP01 | ||||||||||
Appointment of Ian Mcdonald Coldwell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Macgill as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 14 Rutland Square Edinburgh EH1 2BD* on Mar 15, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Sir Michael William Hirst as a director | 3 pages | AP01 | ||||||||||
Appointment of Sir Michael Wiliam Hirst as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Sarah Macgill as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Norman Macgill on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of MORHAMBURN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Michael Wiliam, Sir | Secretary | FK8 3JA Kippen Glentirran Stirlingshire United Kingdom | British | 155629310001 | ||||||
| COLDWELL, Ian Macdonald | Director | Eyre Place EH3 5EP Edinburgh 4 | Scotland | British | Public Relations | 129981830001 | ||||
| DYE, Giselle Jane Therese | Director | Eyre Place EH3 5EP Edinburgh 4 | Scotland | British | Public Relations | 55734390004 | ||||
| HIRST, Michael William, Sir | Director | Eyre Place EH3 5EP Edinburgh 4 | Scotland | British | Chartered Accountant | 63293820001 | ||||
| MACGILL, Sarah Jane | Secretary | 10 Sunnyside Farm Cottages EH41 4PY Haddington East Lothian | British | Occupational Therapist | 106522380001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| MACGILL, John Norman | Director | 10 Sunnyside Farm Cottages EH41 4PY Haddington East Lothian | United Kingdom | British | Communications Consultants | 106522290001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of MORHAMBURN LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pagoda Public Relations Limited | Jun 01, 2016 | Eyre Place EH3 5EP Edinburgh 4 Scotland | No | ||||||||||
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Natures of Control
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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