MORGAN PATTERSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Director's details changed for Miss Eilidh Margaret Morgan on 2025-05-15 |
| 19/06/2519 June 2025 | Change of details for Ms Eilidh Morgan as a person with significant control on 2025-05-15 |
| 30/05/2530 May 2025 | Director's details changed for Mrs Jane Mary Patterson on 2025-05-15 |
| 30/05/2530 May 2025 | Registered office address changed from Westby 64 West High Street Forfar DD8 1BJ Scotland to 1875 Great Western Road Glasgow G13 2YD on 2025-05-30 |
| 30/05/2530 May 2025 | Director's details changed for Miss Eilidh Margaret Morgan on 2025-05-15 |
| 30/05/2530 May 2025 | Change of details for Ms Eilidh Morgan as a person with significant control on 2025-05-15 |
| 30/05/2530 May 2025 | Change of details for Mrs Jane Mary Patterson as a person with significant control on 2025-05-15 |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Certificate of change of name |
| 16/05/2216 May 2022 | Previous accounting period shortened from 2022-06-30 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Westby 64 West High Street Forfar DD8 1BJ on 2022-02-01 |
| 12/11/2112 November 2021 | Termination of appointment of Albert Hay as a director on 2021-10-14 |
| 12/11/2112 November 2021 | Cessation of Hay Healthcare Services Limited as a person with significant control on 2021-10-14 |
| 12/11/2112 November 2021 | Cessation of Albert Hay as a person with significant control on 2021-10-14 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 26/04/2126 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / HAY HEALTHCARE SERVICES LIMITED / 01/07/2018 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / HAY HEALTHCARE SERVICES LIMITED / 01/07/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM C/O ACUMEN ACCOUNTANTS & ADVISORS LTD BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL SCOTLAND |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILIDH MORGAN |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT HAY |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN DENTAL CARE LIMITED |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAY HEALTHCARE SERVICES LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 20-22 TORPHICHEN STREET EDINBURGH EH3 8JB |
| 04/10/164 October 2016 | ADOPT ARTICLES 26/09/2016 |
| 10/08/1610 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARROWMAN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MISS EILIDH MARGARET MORGAN |
| 14/07/1514 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4526810001 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM INSPIRE DENTAL GYNACK STREET KINGUSSIE PH21 1EL UNITED KINGDOM |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER BARROWMAN |
| 20/08/1320 August 2013 | 17/08/13 STATEMENT OF CAPITAL GBP 1 |
| 19/06/1319 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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