MORGAN GROUP (SCOTLAND) LTD

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Company Documents

DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-10-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-07 with no updates

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04/04/244 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-07 with updates

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13/01/2313 January 2023 Memorandum and Articles of Association

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15/12/2215 December 2022 Consolidation of shares on 2022-08-19

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14/12/2214 December 2022 Change of share class name or designation

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14/12/2214 December 2022 Change of share class name or designation

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14/12/2214 December 2022 Particulars of variation of rights attached to shares

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Memorandum and Articles of Association

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08/12/228 December 2022 Change of details for Guy James Morgan as a person with significant control on 2022-08-18

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/06/2124 June 2021 Change of details for Guy James Morgan as a person with significant control on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mr Guy James Morgan on 2021-06-24

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24/06/2124 June 2021 Director's details changed for Mrs Lisa Rosemary Morgan on 2021-06-24

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16/06/2116 June 2021 31/10/20 TOTAL EXEMPTION FULL

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15/06/2115 June 2021 COMPANY NAME CHANGED MORGAN MCDONNELL GROUP LIMITED CERTIFICATE ISSUED ON 15/06/21

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES

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12/05/2112 May 2021 CESSATION OF ANTHONY THOMAS MCDONNELL AS A PSC

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07/05/217 May 2021 RETURN OF PURCHASE OF OWN SHARES

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07/05/217 May 2021 08/04/21 STATEMENT OF CAPITAL GBP 1436.00

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09/04/219 April 2021 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONNELL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/07/2010 July 2020 31/10/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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27/03/1827 March 2018 PREVSHO FROM 31/05/2018 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/05/178 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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