MORLICH HOMES LIMITED
Overview
| Company Name | MORLICH HOMES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC389869 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORLICH HOMES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORLICH HOMES LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORLICH HOMES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MORLICH HOMES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 02, 2024 |
| Next Confirmation Statement Due | Dec 16, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2023 |
| Overdue | Yes |
What are the latest filings for MORLICH HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on Oct 02, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr John Main as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Charles Stephen Milne as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 09, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Stephen Milne as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC3898690052 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3898690053 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3898690054 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3898690055 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3898690056 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3898690057 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3898690058 in full | 1 pages | MR04 | ||||||||||
Change of details for Mr Charles Stephen Milne as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Main as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Registration of charge SC3898690062, created on Jun 20, 2022 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC3898690061, created on Dec 10, 2021 | 6 pages | MR01 | ||||||||||
Registration of charge SC3898690060, created on Dec 10, 2021 | 6 pages | MR01 | ||||||||||
Registration of charge SC3898690059, created on Sep 11, 2021 | 5 pages | MR01 | ||||||||||
Who are the officers of MORLICH HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAIN, John | Director | 1 Dunkinty IV30 8RA Elgin Morlich Moray United Kingdom | United Kingdom | British | Managing Director | 138654060001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 156121900001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MILNE, Charles Stephen | Director | Arradoul AB56 5BB Buckie Tigh-Na-Solus Moray United Kingdom | United Kingdom | British | Director | 58354160003 |
Who are the persons with significant control of MORLICH HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Stephen Milne | Apr 06, 2016 | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Main | Apr 06, 2016 | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MORLICH HOMES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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