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MORGAN EST (SCOTLAND) LIMITED

Company number SC208121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 20,001,000
10 May 2016 AD01 Registered office address changed from , C/O Anderson Strathern, 1 Rutland Court, Edinbursgh, EH3 8EY to C/O Anderson Strathern 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016 CH03 Secretary's details changed for Ms Clare Sheridan on 10 May 2016
10 May 2016 CH01 Director's details changed for Mr John Christopher Morgan on 10 May 2016
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 20,001,000
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 20,001,000
11 Jun 2014 TM02 Termination of appointment of Isobel Nettleship as a secretary
11 Jun 2014 AP03 Appointment of Ms Clare Sheridan as a secretary
14 Jan 2014 AP01 Appointment of Mr John Christopher Morgan as a director
14 Jan 2014 TM01 Termination of appointment of Paul Whitmore as a director
18 Jul 2013 AP01 Appointment of Mr Stephen Paul Crummett as a director
18 Jul 2013 TM01 Termination of appointment of Neil Skelding as a director
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
04 Feb 2013 CH01 Director's details changed for Neil Skelding on 4 February 2013
26 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Neil Skelding on 30 March 2012
03 Apr 2012 AP01 Appointment of Neil Skelding as a director
02 Apr 2012 TM01 Termination of appointment of Matthew Hibbert as a director
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Matthew Hibbert on 8 June 2011