MORENISH LIMITED
EDINBURGH HOUSE OF CANTLE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC289821
Status Liquidation
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address FORSYTH HOUSE, 93 GEORGE STREET, EDINBURGH, EH2 3ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ to Forsyth House 93 George Street Edinburgh EH2 3ES on 9 March 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03 LRESSP ‐ Special resolution to wind up on 2016-03-03 ; Director's details changed for Mr James Anderson Mcneish on 11 February 2016. The most likely internet sites of MORENISH LIMITED are www.morenish.co.uk, and www.morenish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Morenish Limited is a Private Limited Company. The company registration number is SC289821. Morenish Limited has been working since 02 September 2005. The present status of the company is Liquidation. The registered address of Morenish Limited is Forsyth House 93 George Street Edinburgh Eh2 3es. . MCNEISH, James Anderson is a Director of the company. Secretary CORMACK, Pamela Catherine has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Secretary THE A9 PARTNERSHIP LIMITED has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCNEISH, James Anderson
Appointed Date: 02 September 2005
58 years old

Resigned Directors

Secretary
CORMACK, Pamela Catherine
Resigned: 04 October 2005
Appointed Date: 02 September 2005

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Secretary
THE A9 PARTNERSHIP LIMITED
Resigned: 02 October 2014
Appointed Date: 04 October 2005

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 02 September 2005
Appointed Date: 02 September 2005

MORENISH LIMITED Events

09 Mar 2016
Registered office address changed from C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ to Forsyth House 93 George Street Edinburgh EH2 3ES on 9 March 2016
09 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03

11 Feb 2016
Director's details changed for Mr James Anderson Mcneish on 11 February 2016
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Satisfaction of charge 2 in full
...
... and 29 more events
29 Sep 2005
New secretary appointed
29 Sep 2005
New director appointed
29 Sep 2005
Secretary resigned
29 Sep 2005
Director resigned
02 Sep 2005
Incorporation

MORENISH LIMITED Charges

23 March 2006
Standard security
Delivered: 3 April 2006
Status: Satisfied on 7 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Morenish lodge hotel, killin.
28 November 2005
Bond & floating charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…