MORGAN MCDONNELL DEVELOPMENTS LIMITED

MORGAN MCDONNELL DEVELOPMENTS LIMITED

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

    Company NameMORGAN MCDONNELL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC565412
    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 MORGAN MCDONNELL DEVELOPMENTS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is MORGAN MCDONNELL DEVELOPMENTS LIMITED located?

    Registered Office Address
    5 Advocate's Close
    EH1 1ND Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN MCDONNELL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024

    What are the latest filings for MORGAN MCDONNELL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Change of details for Morgan Mcdonnell Group Limited as a person with significant control on Jun 11, 2021

    2 pagesPSC05

    Confirmation statement made on May 07, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Guy James Morgan on May 23, 2022

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Director's details changed for Mrs Lisa Rosemary Morgan on Jun 24, 2021

    2 pagesCH01

    Director's details changed for Mr Guy James Morgan on Jun 24, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Thomas Mcdonnell as a director on Apr 09, 2021

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2018 to Oct 31, 2017

    1 pagesAA01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2017

    Statement of capital on May 09, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of MORGAN MCDONNELL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Guy James
    Advocate's Close
    EH1 1ND Edinburgh
    5
    United Kingdom
    Director
    Advocate's Close
    EH1 1ND Edinburgh
    5
    United Kingdom
    United KingdomBritish83937260003
    MORGAN, Lisa Rosemary
    Advocate's Close
    EH1 1ND Edinburgh
    5
    United Kingdom
    Director
    Advocate's Close
    EH1 1ND Edinburgh
    5
    United Kingdom
    ScotlandBritish84011610003
    MCDONNELL, Anthony Thomas
    135 Comely Bank Road
    EH4 1BH Edinburgh
    1f1
    United Kingdom
    Director
    135 Comely Bank Road
    EH4 1BH Edinburgh
    1f1
    United Kingdom
    United KingdomBritish277393180001

    Who are the persons with significant control of MORGAN MCDONNELL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morgan Group (Scotland) Ltd
    Advocate's Close
    EH1 1ND Edinburgh
    5
    United Kingdom
    May 09, 2017
    Advocate's Close
    EH1 1ND Edinburgh
    5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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