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MORPHEUS MANAGEMENT CONSULTING LIMITED

MORPHEUS MANAGEMENT CONSULTING LIMITED

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

    • Overview

    Company NameMORPHEUS MANAGEMENT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329628
    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 MORPHEUS MANAGEMENT CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MORPHEUS MANAGEMENT CONSULTING LIMITED located?

    Registered Office Address
    91b Loch Road
    Kirkintilloch
    G66 3EA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORPHEUS MANAGEMENT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for MORPHEUS MANAGEMENT CONSULTING 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

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    		9 pagesAA

    Previous accounting period extended from Aug 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Cessation of Morris Graham Campbell as a person with significant control on Aug 30, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 21, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MORPHEUS MANAGEMENT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Carol-Anne
    91b Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    Lanarkshire
    		Secretary
    91b Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    Lanarkshire
    		BritishCompany Secretary124307700001
    CAMPBELL, Morris Graham
    91b Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    Lanarkshire
    		Director
    91b Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    Lanarkshire
    		ScotlandBritishManagement Consultant124307640001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORPHEUS MANAGEMENT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morris Graham Campbell
    91b Loch Road
    Kirkintilloch
    G66 3EA
    		Apr 06, 2016
    91b Loch Road
    Kirkintilloch
    G66 3EA
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carol-Anne Campbell
    91b Loch Road
    Kirkintilloch
    G66 3EA
    		Apr 06, 2016
    91b Loch Road
    Kirkintilloch
    G66 3EA
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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