MORGAN ENGINEERING CONSULTANCY LTD.

MORGAN ENGINEERING CONSULTANCY LTD.

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

    Company NameMORGAN ENGINEERING CONSULTANCY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407717
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MORGAN ENGINEERING CONSULTANCY LTD.?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is MORGAN ENGINEERING CONSULTANCY LTD. located?

    Registered Office Address
    16 North Drive
    KA26 9DX Girvan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN ENGINEERING CONSULTANCY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MORGAN ENGINEERING CONSULTANCY LTD.?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for MORGAN ENGINEERING CONSULTANCY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 20, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Oct 01, 2014

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Miss Theresa Docherty as a secretary on Oct 01, 2014

    2 pagesAP03

    Termination of appointment of Sarah Morgan as a secretary on Oct 01, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Who are the officers of MORGAN ENGINEERING CONSULTANCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Theresa
    Thornliebank
    G46 7RL Glasgow
    6b Spiers Grove
    United Kingdom
    Secretary
    Thornliebank
    G46 7RL Glasgow
    6b Spiers Grove
    United Kingdom
    194767280001
    MORGAN, Michael Charles Hamilton
    16 North Drive
    KA26 9DN Girvin
    Rosskeen
    Ayrshire
    United Kingdom
    Director
    16 North Drive
    KA26 9DN Girvin
    Rosskeen
    Ayrshire
    United Kingdom
    United KingdomBritishNone163640690001
    MORGAN, Sarah
    16 North Drive
    KA26 9DN Girvin
    Rosskeen
    South Ayrshire
    Uk
    Secretary
    16 North Drive
    KA26 9DN Girvin
    Rosskeen
    South Ayrshire
    Uk
    British163640940001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    163159630001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of MORGAN ENGINEERING CONSULTANCY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Hamilton Morgan
    North Drive
    KA26 9DX Girvan
    16
    Sep 20, 2016
    North Drive
    KA26 9DX Girvan
    16
    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.
    Miss Theresa Docherty
    Spiers Grove
    Thornliebank
    G46 7RL Glasgow
    6b
    Scotland
    Sep 20, 2016
    Spiers Grove
    Thornliebank
    G46 7RL Glasgow
    6b
    Scotland
    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.

    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