RUPERT MORGAN PROPERTY MANAGEMENT LTD

RUPERT MORGAN PROPERTY MANAGEMENT LTD

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

    Company NameRUPERT MORGAN PROPERTY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC632663
    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 RUPERT MORGAN PROPERTY MANAGEMENT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RUPERT MORGAN PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUPERT MORGAN PROPERTY MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for RUPERT MORGAN PROPERTY MANAGEMENT LTD?

    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 Jun 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 06, 2019

    Statement of capital on Jun 06, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of RUPERT MORGAN PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Desiree Johanna
    EH40 3DT East Linton
    4 Lawhead Steading
    East Lothian
    Secretary
    EH40 3DT East Linton
    4 Lawhead Steading
    East Lothian
    259241070001
    MORGAN, Rupert Nicholas Bruce
    EH40 3DT East Linton
    4 Lawhead Steading
    East Lothian
    Director
    EH40 3DT East Linton
    4 Lawhead Steading
    East Lothian
    United KingdomBritish114895300002

    Who are the persons with significant control of RUPERT MORGAN PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Desiree Johanna Van Hellenberg Hubar Morgan
    EH40 3DT East Linton
    4 Lawhead Steading
    East Lothian
    Jun 06, 2019
    EH40 3DT East Linton
    4 Lawhead Steading
    East Lothian
    No
    Nationality: Dutch
    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 Rupert Nicholas Bruce Morgan
    EH40 3DT East Linton
    4 Lawhead Steading
    East Lothian
    Jun 06, 2019
    EH40 3DT East Linton
    4 Lawhead Steading
    East Lothian
    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.

    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