J.T. MORGAN LIMITED
LOOPPEARL LIMITED

Hellopages » Angus » Angus » DD10 8EW
Company number SC238886
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 22 GEORGE STREET, MONTROSE, DD10 8EW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of John Scott Gillespie as a director on 26 February 2016. The most likely internet sites of J.T. MORGAN LIMITED are www.jtmorgan.co.uk, and www.j-t-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Laurencekirk Rail Station is 8.8 miles; to Arbroath Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J T Morgan Limited is a Private Limited Company. The company registration number is SC238886. J T Morgan Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of J T Morgan Limited is 22 George Street Montrose Dd10 8ew. . GILLESPIE, John Scott is a Secretary of the company. TINNION-MORGAN, Patricia Mary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GILLESPIE, John Scott has been resigned. Director TINNION-MORGAN, Daniel Edward has been resigned. Director TINNION-MORGAN, Patricia Mary has been resigned. Director TINNION-MORGAN, Sara Elizabeth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GILLESPIE, John Scott
Appointed Date: 06 November 2002
Director
TINNION-MORGAN, Patricia Mary
Appointed Date: 01 September 2010
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 November 2002
Appointed Date: 30 October 2002
Director
GILLESPIE, John Scott
Resigned: 26 February 2016
Appointed Date: 14 May 2013
80 years old
Director
TINNION-MORGAN, Daniel Edward
Resigned: 18 November 2011
Appointed Date: 06 November 2002
53 years old
Director
TINNION-MORGAN, Patricia Mary
Resigned: 03 April 2008
Appointed Date: 06 November 2002
79 years old
Director
TINNION-MORGAN, Sara Elizabeth
Resigned: 01 September 2010
Appointed Date: 02 April 2008
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mrs Patricia Mary Tinnion-Morgan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

J.T. MORGAN LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Mar 2016
Termination of appointment of John Scott Gillespie as a director on 26 February 2016
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 38 more events
13 Nov 2002
Company name changed looppearl LIMITED\certificate issued on 13/11/02
08 Nov 2002
Registered office changed on 08/11/02 from: 24 great king street edinburgh midlothian EH3 6QN
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
30 Oct 2002
Incorporation

J.T. MORGAN LIMITED Charges

12 September 2003
Bond & floating charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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