MORGAN FINANCE LIMITED

Overview

Company Name	MORGAN FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC519355
Jurisdiction	Scotland
Date of Creation	Nov 03, 2015
Date of Cessation	Dec 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORGAN FINANCE LIMITED?

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

Where is MORGAN FINANCE LIMITED located?

Registered Office Address	Eastcroft House 25 Woodhall Road Cambusnethan ML2 8PY Wishaw United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MORGAN FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for MORGAN FINANCE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 14, 2023

What are the latest filings for MORGAN FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 08, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2024	Application to strike the company off the register	3 pages	DS01

Jun 12, 2024	Total exemption full accounts made up to Nov 30, 2023	6 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 14, 2023 with updates	4 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Nov 29, 2022	6 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Total exemption full accounts made up to Nov 29, 2021	6 pages	AA

Nov 24, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Confirmation statement made on Oct 14, 2020 with updates	4 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Sep 30, 2019	Change of details for Mark Grier as a person with significant control on Sep 30, 2019	2 pages	PSC04

Sep 30, 2019	Change of details for Gary Grier as a person with significant control on Sep 30, 2019	2 pages	PSC04

Aug 29, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Dec 13, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Aug 31, 2018	Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017	1 pages	AA01

Nov 03, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Mar 17, 2017	Registration of charge SC5193550001, created on Mar 08, 2017	5 pages	MR01

Nov 14, 2016	Director's details changed for Mr Mark Grier on Nov 14, 2016	2 pages	CH01

Nov 14, 2016	Director's details changed for Mr Gary James Grier on Nov 14, 2016	2 pages	CH01

Nov 03, 2016	Confirmation statement made on Nov 03, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of MORGAN FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIER, Gary James 25 Woodhall Road Cambusnethan ML2 8PY Wishaw Eastcroft House United Kingdom	Nov 03, 2015		Director	25 Woodhall Road Cambusnethan ML2 8PY Wishaw Eastcroft House United Kingdom		Scotland	British	1959-6		47675870002
GRIER, Mark 25 Woodhall Road Cambusnethan ML2 8PY Wishaw Eastcroft House United Kingdom	Nov 03, 2015		Director	25 Woodhall Road Cambusnethan ML2 8PY Wishaw Eastcroft House United Kingdom		United Kingdom	British	1965-5		32313040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary James Grier 25 Woodhall Road Cambusnethan ML2 8PY Wishaw Eastcroft House United Kingdom	Apr 06, 2016	25 Woodhall Road Cambusnethan ML2 8PY Wishaw Eastcroft House 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.
Mark Grier 25 Woodhall Road Cambusnethan ML2 8PY Wishaw Eastcroft House United Kingdom	Apr 06, 2016	25 Woodhall Road Cambusnethan ML2 8PY Wishaw Eastcroft House 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.

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