MORGAN CONTROLS LIMITED
Company number SC125109 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-18 with updates · 3 pages | View document |
| 20 May 2026 | Notification of Gail Barclay Morgan as a person with significant control on 2026-05-20 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 8 pages | View document |
| 1 Jun 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 9 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-04-05 · 8 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-04-05 · 7 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-04-05 · 7 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 11 Dec 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 27 Dec 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 4 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 5 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 28 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 14 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 8 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 10 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 20 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 5 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 1 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MORGAN / 18/05/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL BARCLAY MORGAN / 18/05/2010 | View document |
| 28 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 14 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | View document |
| 11 Jul 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | View document |
| 28 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Jul 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS | View document |
| 26 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1990 | COMPANY NAME CHANGED HASTESTACK LIMITED CERTIFICATE ISSUED ON 23/07/90 | View document |
| 17 Jul 1990 | ALTER MEM AND ARTS 03/07/90 | View document |
| 13 Jul 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 13 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |