MORNINGFIELD INVESTMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4AP

Company number SC481526
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 27 MORNINGFIELD ROAD, ABERDEEN, AB15 4AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 31 July 2016 to 30 June 2016; Statement of capital following an allotment of shares on 21 November 2016 GBP 900 . The most likely internet sites of MORNINGFIELD INVESTMENTS LIMITED are www.morningfieldinvestments.co.uk, and www.morningfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Dyce Rail Station is 4.6 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morningfield Investments Limited is a Private Limited Company. The company registration number is SC481526. Morningfield Investments Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Morningfield Investments Limited is 27 Morningfield Road Aberdeen Ab15 4ap. . BROWN, Alan is a Director of the company. WILLIAMS, Timothy Ieuan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, Alan
Appointed Date: 04 July 2014
71 years old
Director
WILLIAMS, Timothy Ieuan
Appointed Date: 04 July 2014
66 years old

Persons With Significant Control

Mr Alan Brown
Notified on: 4 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Ieuan Williams
Notified on: 4 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORNINGFIELD INVESTMENTS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Previous accounting period shortened from 31 July 2016 to 30 June 2016
24 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 900
24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016
Change of share class name or designation
...
... and 4 more events
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP .1
08 Jul 2015
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to 27 Morningfield Road Aberdeen AB15 4AP on 8 July 2015
05 Sep 2014
Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 5 September 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP .1

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