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MORGAN INVESTMENTS (SCOTLAND) LTD.

Company number SC412360

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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)
11 Mar 2015	MR01	Registration of charge SC4123600001, created on 10 March 2015	View PDF Registration of charge SC4123600001, created on 10 March 2015 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 99	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 99 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AD01	Registered office address changed from 89 Seaward Street Glasgow G41 1HJ to 103 Milngavie Road Bearsden Glasgow G61 2EL on 4 August 2014	View PDF Registered office address changed from 89 Seaward Street Glasgow G41 1HJ to 103 Milngavie Road Bearsden Glasgow G61 2EL on 4 August 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 99	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 99 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AP03	Appointment of James Martin as a secretary	View PDF Appointment of James Martin as a secretary - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AP01	Appointment of James Mark Keane as a director	View PDF Appointment of James Mark Keane as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AP01	Appointment of Mr Stewart Gunn Sheridan as a director	View PDF Appointment of Mr Stewart Gunn Sheridan as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AP01	Appointment of James Martin as a director	View PDF Appointment of James Martin as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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