Company number SC479239
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address 12 WELLWOOD 250 NORTH DEESIDE ROAD, CULTS, ABERDEEN, AB15 9PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registration of charge SC4792390003, created on 7 February 2017; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
GBP 100
; Registration of charge SC4792390002, created on 18 May 2016. The most likely internet sites of MORNINGFIELD DEVELOPMENTS LIMITED are www.morningfielddevelopments.co.uk, and www.morningfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Portlethen Rail Station is 4.4 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morningfield Developments Limited is a Private Limited Company.
The company registration number is SC479239. Morningfield Developments Limited has been working since 04 June 2014.
The present status of the company is Active. The registered address of Morningfield Developments Limited is 12 Wellwood 250 North Deeside Road Cults Aberdeen Ab15 9pb. . PETERKINS SERVICES LIMITED is a Secretary of the company. CHEYNE, Graeme Watt is a Director of the company. DEBOTH, Angus Fraser is a Director of the company. DEBOTH, Cameron Forbes is a Director of the company. SUTTIE, Caroline Marie is a Director of the company. SUTTIE, David Anderson is a Director of the company. SUTTIE, Janine Alison is a Director of the company. The company operates in "Development of building projects".
Current Directors
Secretary
PETERKINS SERVICES LIMITED
Appointed Date: 04 June 2014
MORNINGFIELD DEVELOPMENTS LIMITED Events
17 Feb 2017
Registration of charge SC4792390003, created on 7 February 2017
18 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
21 May 2016
Registration of charge SC4792390002, created on 18 May 2016
10 May 2016
Registration of charge SC4792390001, created on 6 May 2016
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 2 more events
12 Aug 2015
Appointment of Mr Cameron Forbes Deboth as a director on 2 July 2014
12 Aug 2015
Appointment of Miss Caroline Marie Suttie as a director on 2 July 2014
12 Aug 2015
Appointment of Miss Janine Alison Suttie as a director on 2 July 2014
26 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
Statement of capital on 2015-08-14
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ANNOTATION
Clarification a second filed AR01 was registered on 14/08/2015.
26 Jun 2015
Registered office address changed from 100 Union Street Aberdeen AB10 1QR Scotland to 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB on 26 June 2015
7 February 2017
Charge code SC47 9239 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on the south side of morningfield road, aberdeen…
18 May 2016
Charge code SC47 9239 0002
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground on the south side of morningfield road, aberdeen…
6 May 2016
Charge code SC47 9239 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…