MORPHPACKERS LIMITED
ABERDEEN SLLP 112 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC492602
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Gavin Jonathon Prise as a director on 15 March 2017; Appointment of Ms Karem Sanae Kobayashi as a director on 15 March 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of MORPHPACKERS LIMITED are www.morphpackers.co.uk, and www.morphpackers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morphpackers Limited is a Private Limited Company. The company registration number is SC492602. Morphpackers Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Morphpackers Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. HERRERA, Gregory John is a Director of the company. JACOBSEN, Kjell Erik is a Director of the company. KOBAYASHI, Karem Sanae is a Director of the company. PRISE, Gavin Jonathon is a Director of the company. WELDE, Joar is a Director of the company. Director FORBES, Neil David has been resigned. Director PRISE, Gavin Jonathon has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 03 December 2014
Director
HERRERA, Gregory John
Appointed Date: 30 March 2016
56 years old
Director
JACOBSEN, Kjell Erik
Appointed Date: 30 March 2016
69 years old
Director
KOBAYASHI, Karem Sanae
Appointed Date: 15 March 2017
45 years old
Director
PRISE, Gavin Jonathon
Appointed Date: 15 March 2017
64 years old
Director
WELDE, Joar
Appointed Date: 30 March 2016
53 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 08 December 2014
Appointed Date: 03 December 2014
55 years old
Director
PRISE, Gavin Jonathon
Resigned: 30 March 2016
Appointed Date: 08 December 2014
64 years old
Director
RENNIE, David Alan
Resigned: 08 December 2014
Appointed Date: 03 December 2014
72 years old

MORPHPACKERS LIMITED Events

16 Mar 2017
Appointment of Mr Gavin Jonathon Prise as a director on 15 March 2017
16 Mar 2017
Appointment of Ms Karem Sanae Kobayashi as a director on 15 March 2017
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Dec 2016
Satisfaction of charge SC4926020001 in full
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 9 more events
10 Dec 2014
Termination of appointment of Neil David Forbes as a director on 8 December 2014
10 Dec 2014
Appointment of Mr Gavin Jonathon Prise as a director on 8 December 2014
05 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-05
05 Dec 2014
Company name changed sllp 112 LIMITED\certificate issued on 05/12/14
  • NM01 ‐ Change of name by resolution
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MORPHPACKERS LIMITED Charges

24 March 2016
Charge code SC49 2602 0001
Delivered: 24 March 2016
Status: Satisfied on 19 December 2016
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: N/A…

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