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MORNINGSIDE DRIVE NO64 LTD

MORNINGSIDE DRIVE NO64 LTD

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

    • Overview

    Company NameMORNINGSIDE DRIVE NO64 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC717341
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORNINGSIDE DRIVE NO64 LTD?

    • Development of building projects (41100) / Construction

    Where is MORNINGSIDE DRIVE NO64 LTD located?

    Registered Office Address
    56 George Street
    EH2 2LR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORNINGSIDE DRIVE NO64 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MORNINGSIDE DRIVE NO64 LTD?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for MORNINGSIDE DRIVE NO64 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    		4 pagesCS01

    Appointment of Mr David Murray Petrie as a director on Dec 15, 2021

    		2 pagesAP01

    Appointment of Mr Grant Macdonald Rawlinson as a director on Dec 15, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2021

    Statement of capital on Dec 10, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORNINGSIDE DRIVE NO64 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACNAMARA, Jamie
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritishInvestment Director261420540001
    PETRIE, David Murray
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		United KingdomBritishProperty Developer212521910001
    RAWLINSON, Grant Macdonald
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		ScotlandBritishProperty Developer142636070005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORNINGSIDE DRIVE NO64 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highland And Universal Investments Ltd
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		Dec 10, 2021
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03448804
    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.
    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