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MORPHEUS CONSULTING LIMITED

MORPHEUS CONSULTING LIMITED

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

    • Overview

    Company NameMORPHEUS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC753604
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MORPHEUS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MORPHEUS CONSULTING LIMITED located?

    Registered Office Address
    91b Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORPHEUS CONSULTING LIMITED?

    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 MORPHEUS CONSULTING LIMITED?

    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 MORPHEUS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 21, 2022

    Statement of capital on Dec 21, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORPHEUS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Carol-Anne
    Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    91b
    Scotland
    		Secretary
    Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    91b
    Scotland
    		303537160001
    CAMPBELL, Morris Graham
    Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    91b
    Scotland
    		Director
    Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    91b
    Scotland
    		ScotlandBritishManaging Director124307640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORPHEUS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol-Anne Campbell
    Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    91b
    Scotland
    		Dec 21, 2022
    Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    91b
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Morris Graham Campbell
    Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    91b
    Scotland
    		Dec 21, 2022
    Loch Road
    Kirkintilloch
    G66 3EA Glasgow
    91b
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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