MORNINGFIELD DEVELOPMENTS LIMITED
Overview
| Company Name | MORNINGFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC479239 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORNINGFIELD DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MORNINGFIELD DEVELOPMENTS LIMITED located?
| Registered Office Address | The Steadings Roadside Croft Clinterty AB21 0TL Blackburn Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORNINGFIELD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for MORNINGFIELD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Director's details changed for Mr Graeme Watt Cheyne on May 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Satisfaction of charge SC4792390004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4792390001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4792390002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC4792390003 in full | 4 pages | MR04 | ||
Director's details changed for Mr Graeme Watt Cheyne on Mar 05, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||
Notification of Graeme W Cheyne (Builders) Limited as a person with significant control on Mar 05, 2018 | 2 pages | PSC02 | ||
Cessation of Graeme Watt Cheyne as a person with significant control on Mar 05, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Appointment of Miss Isla Panton Cheyne as a secretary on Mar 05, 2018 | 2 pages | AP03 | ||
Termination of appointment of Janine Alison Suttie as a director on Mar 05, 2018 | 1 pages | TM01 | ||
Who are the officers of MORNINGFIELD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEYNE, Isla Panton | Secretary | Roadside Croft Clinterty AB21 0TL Blackburn The Steadings Aberdeen Scotland | 243973150001 | |||||||||||
| CHEYNE, Graeme Watt | Director | Roadside Croft Clinterty AB21 0TL Blackburn The Steadings Aberdeen Scotland | Scotland | British | 93733650005 | |||||||||
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 | ||||||||||
| DEBOTH, Angus Fraser | Director | 250 North Deeside Road Cults AB15 9PB Aberdeen 12 Wellwood | Scotland | British | 183383560001 | |||||||||
| DEBOTH, Cameron Forbes | Director | 250 North Deeside Road Cults AB15 9PB Aberdeen 12 Wellwood | Scotland | British | 183383440001 | |||||||||
| SUTTIE, Caroline Marie | Director | 250 North Deeside Road Cults AB15 9PB Aberdeen 12 Wellwood | Scotland | British | 183383260001 | |||||||||
| SUTTIE, David Anderson | Director | 12 Wellwood 250 North Deeside Road AB15 9PB Cults Silver Heights Aberdeen Scotland | Scotland | British | 150195400001 | |||||||||
| SUTTIE, Janine Alison | Director | Roadside Croft Clinterty AB21 0TL Blackburn The Steadings Aberdeen Scotland | Scotland | British | 183383150001 |
Who are the persons with significant control of MORNINGFIELD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graeme W Cheyne (Builders) Limited | Mar 05, 2018 | Roadside Croft Clinterty , Blackburn AB21 0TL Aberdeen The Steadings Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Watt Cheyne | Jun 30, 2016 | Roadside Croft Clinterty AB21 0TL Blackburn The Steadings Aberdeen Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does MORNINGFIELD DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 07, 2017 Delivered On Jul 13, 2017 | Satisfied | ||
Brief description 29 morningfield road, aberdeen. ABN127609. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 07, 2017 Delivered On Feb 17, 2017 | Satisfied | ||
Brief description Ground on the south side of morningfield road, aberdeen. ABN127609. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 18, 2016 Delivered On May 21, 2016 | Satisfied | ||
Brief description Ground on the south side of morningfield road, aberdeen. ABN127609. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 06, 2016 Delivered On May 10, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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