MORGAN CONTROLS LIMITED
KEMNAY, INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5RL

Company number SC125109
Status Active
Incorporation Date 18 May 1990
Company Type Private Limited Company
Address TILLYWATER, VICTORIA TERRACE, KEMNAY, INVERURIE, ABERDEENSHIRE, AB51 5RL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MORGAN CONTROLS LIMITED are www.morgancontrols.co.uk, and www.morgan-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Morgan Controls Limited is a Private Limited Company. The company registration number is SC125109. Morgan Controls Limited has been working since 18 May 1990. The present status of the company is Active. The registered address of Morgan Controls Limited is Tillywater Victoria Terrace Kemnay Inverurie Aberdeenshire Ab51 5rl. . MORGAN, Gail Barclay is a Secretary of the company. MORGAN, Gail Barclay is a Director of the company. MORGAN, James Alexander is a Director of the company. Secretary MORGAN, John Stalker has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MORGAN, Isabella Henderson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MORGAN, Gail Barclay
Appointed Date: 17 May 2001

Director
MORGAN, Gail Barclay
Appointed Date: 17 May 2001
57 years old

Director
MORGAN, James Alexander
Appointed Date: 03 July 1990
63 years old

Resigned Directors

Secretary
MORGAN, John Stalker
Resigned: 17 May 2001
Appointed Date: 03 July 1990

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 July 1990
Appointed Date: 18 May 1990

Director
MORGAN, Isabella Henderson
Resigned: 17 May 2001
Appointed Date: 14 January 1999
100 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 July 1990
Appointed Date: 18 May 1990

MORGAN CONTROLS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
08 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

24 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 55 more events
17 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Jul 1990
Registered office changed on 13/07/90 from: 24 great king street edinburgh EH3 6QN

13 Jul 1990
Director resigned;new director appointed

13 Jul 1990
Secretary resigned;new secretary appointed

18 May 1990
Incorporation