co
Corporate
Observer
Homepage
Data
Great Britain
Company
MORSHELF 159 LIMITED

MORSHELF 159 LIMITED

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

    • Overview

    Company NameMORSHELF 159 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368533
    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 MORSHELF 159 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MORSHELF 159 LIMITED located?

    Registered Office Address
    Woodcote
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORSHELF 159 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MORSHELF 159 LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    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

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Woodcote 168 Woodhall Road Edinburgh EH13 0PJ on Mar 29, 2016

    		1 pagesAD01

    Appointment of Dr Alison Mary Warnock as a secretary on Mar 29, 2016

    		2 pagesAP03

    Termination of appointment of Morisons Secretaries Limited as a secretary on Mar 29, 2016

    		1 pagesTM02

    Appointment of Dr. Alison Mary Warnock as a director on Jan 14, 2016

    		2 pagesAP01

    Termination of appointment of James Archibald Kirkland Warnock as a director on Jan 14, 2016

    		1 pagesTM01

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Morisons Secretaries Limited on May 25, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on May 25, 2015

    		1 pagesAD01

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of MORSHELF 159 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNOCK, Alison Mary, Dr
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Woodcote
    Scotland
    		Secretary
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Woodcote
    Scotland
    		206490590001
    WARNOCK, Alison Mary, Dr
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Woodcote
    Scotland
    		Director
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Woodcote
    Scotland
    		ScotlandBritishDoctor34861640001
    MORISONS SECRETARIES LIMITED
    Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    1
    Midlothian
    Scotland
    		Secretary
    Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC234409
    		83549280002
    WARNOCK, James Archibald Kirkland
    c/o Morisons Llp
    Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    1
    Scotland
    		Director
    c/o Morisons Llp
    Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    1
    Scotland
    		ScotlandBritishSolicitor141949850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORSHELF 159 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Alison Mary Warnock
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Woodcote
    Scotland
    		Apr 06, 2016
    168 Woodhall Road
    EH13 0PJ Edinburgh
    Woodcote
    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.
    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