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MORPHOSIS MANAGEMENT LTD.

MORPHOSIS MANAGEMENT LTD.

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

    • Overview

    Company NameMORPHOSIS MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413550
    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 MORPHOSIS MANAGEMENT LTD.?

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

    Where is MORPHOSIS MANAGEMENT LTD. located?

    Registered Office Address
    10 Knockbreck Street
    IV19 1BJ Tain
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORPHOSIS MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MORPHOSIS MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Notification of Sophia Laslett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Notification of Ian Richard Laslett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

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

    		4 pagesAR01

    Appointment of Sophia Laslett as a director

    		2 pagesAP01

    Appointment of Ian Richard Laslett as a director

    		2 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of MORPHOSIS MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASLETT, Ian Richard
    Shooters Hill Road
    Blackheath
    SE3 7HS London
    61
    United Kingdom
    		Director
    Shooters Hill Road
    Blackheath
    SE3 7HS London
    61
    United Kingdom
    		United KingdomBritishHeadteacher111980190001
    LASLETT, Sophia
    Shooters Hill Road
    Blackheath
    SE3 7HS London
    61
    United Kingdom
    		Director
    Shooters Hill Road
    Blackheath
    SE3 7HS London
    61
    United Kingdom
    		United KingdomBritishDirector171195480001
    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
    		165452990001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORPHOSIS MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Richard Laslett
    Blackheath
    SE3 7HS London
    61 Shooters Hill Road
    United Kingdom
    		Apr 06, 2016
    Blackheath
    SE3 7HS London
    61 Shooters Hill Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Sophia Laslett
    Blackheath
    SE3 7HS London
    61 Shooters Hill Road
    United Kingdom
    		Apr 06, 2016
    Blackheath
    SE3 7HS London
    61 Shooters Hill Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ian Richard Laslett
    Blackheath
    SE3 7HS London
    61 Shooters Hill Road
    United Kingdom
    		Apr 06, 2016
    Blackheath
    SE3 7HS London
    61 Shooters Hill Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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