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MORAR NORTH BERWICK LTD.

Company number SC656877

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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)
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
26 Jun 2024 PSC04 Change of details for Mr Gary Thomas Sharp as a person with significant control on 1 June 2024
26 Jun 2024 PSC01 Notification of Christopher O'brien as a person with significant control on 1 June 2024
26 Jun 2024 AP01 Appointment of Mr Christopher O'brien as a director on 1 June 2024
15 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 PSC04 Change of details for Mr Gary Thomas Sharp as a person with significant control on 30 March 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
05 Apr 2022 TM01 Termination of appointment of Christopher O'brien as a director on 30 March 2022
05 Apr 2022 PSC07 Cessation of Christopher O'brien as a person with significant control on 30 March 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 AD01 Registered office address changed from 321 Springhill Parkway Pavilion 6 Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 26 July 2021
05 May 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
22 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-21
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
10 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-10
  • GBP 100