MORGAN MCDONNELL ARCHITECTURE LIMITED
EDINBURGH MORGAN MCDONNELL ARCHITECTURE & INTERIOR DESIGN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1ND

Company number SC235151
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 5 ADVOCATE'S CLOSE, EDINBURGH, EH1 1ND
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of MORGAN MCDONNELL ARCHITECTURE LIMITED are www.morganmcdonnellarchitecture.co.uk, and www.morgan-mcdonnell-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Morgan Mcdonnell Architecture Limited is a Private Limited Company. The company registration number is SC235151. Morgan Mcdonnell Architecture Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Morgan Mcdonnell Architecture Limited is 5 Advocate S Close Edinburgh Eh1 1nd. . MCDONNELL, Anthony Thomas is a Secretary of the company. MCDONNELL, Anthony Thomas is a Director of the company. MORGAN, Guy James is a Director of the company. MORGAN, Lisa Rosemary is a Director of the company. Secretary MORGAN, Guy James has been resigned. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Secretary BENSON & COMPANY has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MCDONNELL, Anthony Thomas
Appointed Date: 17 November 2004
Director
MCDONNELL, Anthony Thomas
Appointed Date: 21 August 2002
61 years old
Director
MORGAN, Guy James
Appointed Date: 21 August 2002
57 years old
Director
MORGAN, Lisa Rosemary
Appointed Date: 21 August 2002
57 years old

Resigned Directors

Secretary
MORGAN, Guy James
Resigned: 18 September 2002
Appointed Date: 21 August 2002
Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 21 August 2002
Appointed Date: 09 August 2002
Secretary
BENSON & COMPANY
Resigned: 14 December 2006
Appointed Date: 18 September 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 21 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Guy James Morgan
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Thomas Mcdonnell
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN MCDONNELL ARCHITECTURE LIMITED Events

11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
24 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 44 more events
27 Aug 2002
New director appointed
27 Aug 2002
New secretary appointed
27 Aug 2002
Director resigned
27 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation

MORGAN MCDONNELL ARCHITECTURE LIMITED Charges

3 January 2014
Charge code SC23 5151 0003
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 advocates close edinburgh MID109851. Notification of…
30 December 2004
Standard security
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6/1, 6/2, 7 belgrave mews, edinburgh (title number…
14 December 2004
Bond & floating charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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