DARREN MORGAN SURFACING LIMITED

DARREN MORGAN SURFACING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDARREN MORGAN SURFACING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290369
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DARREN MORGAN SURFACING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DARREN MORGAN SURFACING LIMITED located?

    Registered Office Address
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DARREN MORGAN SURFACING LIMITED?

    Previous Company Names
    Company NameFromUntil
    G R M SURFACING LIMITEDSep 15, 2005Sep 15, 2005

    What are the latest accounts for DARREN MORGAN SURFACING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for DARREN MORGAN SURFACING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DARREN MORGAN SURFACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Current accounting period shortened from Apr 30, 2013 to Nov 30, 2012

    1 pagesAA01

    Annual return made up to Sep 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 12
    SH01

    Amended accounts made up to Apr 30, 2012

    8 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Robert Bland on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Apr 30, 2006

    5 pagesAA

    Who are the officers of DARREN MORGAN SURFACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Carole Ann
    49 Rhodders Grove
    FK12 5ER Alva
    Clackmannanshire
    Secretary
    49 Rhodders Grove
    FK12 5ER Alva
    Clackmannanshire
    British111952910001
    BLAND, Robert
    Baxter Street
    Fallin
    FK7 7ET Stirling
    24
    Stirlingshire
    Director
    Baxter Street
    Fallin
    FK7 7ET Stirling
    24
    Stirlingshire
    ScotlandBritishDirector132606970001
    MORGAN, Gary
    4 Bryden Road
    The Meadows, Whinns Of Milton
    FK7 8FJ Stirling
    Director
    4 Bryden Road
    The Meadows, Whinns Of Milton
    FK7 8FJ Stirling
    ScotlandBritishDirector108530950002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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