137 MORLEY AND RICHARDS PRODUCTS LIMITED
Overview
| Company Name | 137 MORLEY AND RICHARDS PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC426954 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 137 MORLEY AND RICHARDS PRODUCTS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 137 MORLEY AND RICHARDS PRODUCTS LIMITED located?
| Registered Office Address | C/O Aab Group (Formerly French Duncan Llp) 81 George Street EH2 3ES Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 137 MORLEY AND RICHARDS PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLD RETAIL LIMITED | Jun 25, 2012 | Jun 25, 2012 |
What are the latest accounts for 137 MORLEY AND RICHARDS PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What is the status of the latest confirmation statement for 137 MORLEY AND RICHARDS PRODUCTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2020 |
What are the latest filings for 137 MORLEY AND RICHARDS PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 21 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to C/O Aab Group (Formerly French Duncan Llp) 81 George Street Edinburgh EH2 3ES on Jul 07, 2023 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ewan Charles Scott as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Cristina Azrak-Bamber as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Peter Bamber as a director on May 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsten Margaret Ryan as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Yard Road Blairgowrie Perthshire PH10 6NW to 56 Palmerston Place Edinburgh EH12 5AY on Oct 08, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of G L Dameck Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Jan 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 28 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Who are the officers of 137 MORLEY AND RICHARDS PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Kirsten Margaret | Secretary | Blairgowrie PH10 6NW Perthshire Yard Road United Kingdom | 170138570001 | |||||||
| AZRAK-BAMBER, Elizabeth Cristina | Director | Blairgowrie PH10 6NW Perthshire Yard Road United Kingdom | England | British | 117954330001 | |||||
| BAMBER, Simon Peter | Director | Blairgowrie PH10 6NW Perthshire Yard Road United Kingdom | England | British | 170138560001 | |||||
| RYAN, Kirsten Margaret | Director | Blairgowrie PH10 6NW Perthshire Yard Road United Kingdom | United Kingdom | British | 67857390003 | |||||
| SCOTT, Ewan Charles | Director | Blairgowrie PH10 6NW Perthshire Yard Road United Kingdom | Scotland | British | 67857540002 |
Who are the persons with significant control of 137 MORLEY AND RICHARDS PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G L Dameck Limited | Apr 06, 2016 | PH10 6NW Blairgowrie Yard Road Scotland | No | ||||||||||
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Natures of Control
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Does 137 MORLEY AND RICHARDS PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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