MORHAM & BROTCHIE LIMITED
MIDLOTHIAN YORK PLACE (NO.398) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 8JQ

Company number SC312800
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 126 CALTON ROAD, EDINBURGH, MIDLOTHIAN, EH8 8JQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
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 July 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MORHAM & BROTCHIE LIMITED are www.morhambrotchie.co.uk, and www.morham-brotchie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Morham Brotchie Limited is a Private Limited Company. The company registration number is SC312800. Morham Brotchie Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Morham Brotchie Limited is 126 Calton Road Edinburgh Midlothian Eh8 8jq. . HARPER, Alan Scott is a Secretary of the company. ANDERSON, David is a Director of the company. FINDLAY, Ralph is a Director of the company. HARPER, Alan Scott is a Director of the company. SLIGHT, Ewan Bruce is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director SPALDING, John Storrie has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HARPER, Alan Scott
Appointed Date: 09 January 2007
Director
ANDERSON, David
Appointed Date: 01 December 2015
49 years old
Director
FINDLAY, Ralph
Appointed Date: 01 February 2016
65 years old
Director
HARPER, Alan Scott
Appointed Date: 09 January 2007
65 years old
Director
SLIGHT, Ewan Bruce
Appointed Date: 01 August 2007
60 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 09 January 2007
Appointed Date: 30 November 2006
Director
SPALDING, John Storrie
Resigned: 29 March 2012
Appointed Date: 09 January 2007
77 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 09 January 2007
Appointed Date: 30 November 2006

Persons With Significant Control

Mr Alan Scott Harper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ewan Bruce Slight
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORHAM & BROTCHIE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Appointment of Ralph Findlay as a director on 1 February 2016
26 Feb 2016
Appointment of David Anderson as a director on 1 December 2015
...
... and 38 more events
15 Mar 2007
Secretary resigned
15 Mar 2007
Registered office changed on 15/03/07 from: 30-31 queen street edinburgh midlothian EH2 1JX
15 Mar 2007
New director appointed
15 Mar 2007
New secretary appointed;new director appointed
30 Nov 2006
Incorporation

MORHAM & BROTCHIE LIMITED Charges

6 July 2009
Floating charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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