MORCO 2 LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM OCEAN POINT 1ST FLOOR, 94 OCEAN DRIVE EDINBURGH EH6 6JH UNITED KINGDOM |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MORCO (3) LTD / 11/03/2020 |
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/2028 February 2020 | APPLICATION FOR STRIKING-OFF |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | CHANGE OF NAME 09/09/2019 |
| 26/09/1926 September 2019 | COMPANY NAME CHANGED WAVE WATER LIMITED CERTIFICATE ISSUED ON 26/09/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MORCO (3) LTD / 18/01/2019 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MORCO (3) LTD / 18/01/2019 |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM OCEAN POINT 1ST FLOOR, OCEAN 94 OCEAN DRIVE EDINBURGH EH6 6 JH UNITED KINGDOM |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MORCO (3) LTD / 06/04/2016 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED MORCO 2 LIMITED CERTIFICATE ISSUED ON 19/05/16 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 16/06/1516 June 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JONATHAN DAVID FORSTER |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/07/1116 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MARK STEPHEN ANDERSON |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM ATHOLL HOUSE, 51 MELVILLE STREET EDINBURGH EH3 7HL |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERR WALMSLEY / 01/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED DEREK KERR WALMSLEY |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE WARRACK |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK |
| 14/07/0814 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PO BOX 23652 51 MELVILLE STREET EDINBURGH EH3 8XS |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 12 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | S80A AUTH TO ALLOT SEC 09/11/99 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 05/08/995 August 1999 | COMPANY NAME CHANGED PACIFIC SHELF 864 LIMITED CERTIFICATE ISSUED ON 05/08/99 |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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