MORNING ROSE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AT

Company number SC433661
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 196 ROSE STREET, EDINBURGH, EH2 4AT
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of MORNING ROSE LTD are www.morningrose.co.uk, and www.morning-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Morning Rose Ltd is a Private Limited Company. The company registration number is SC433661. Morning Rose Ltd has been working since 28 September 2012. The present status of the company is Active. The registered address of Morning Rose Ltd is 196 Rose Street Edinburgh Eh2 4at. . DOCHERTY, Dag Alexander is a Director of the company. DOCHERTY, John-Eirik is a Director of the company. HASTINGS, David Michael is a Director of the company. SMITH, Michael George is a Director of the company. Director DOCHERTY, Dag has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Director
DOCHERTY, Dag Alexander
Appointed Date: 01 November 2012
43 years old

Director
DOCHERTY, John-Eirik
Appointed Date: 28 September 2012
46 years old

Director
HASTINGS, David Michael
Appointed Date: 28 September 2012
45 years old

Director
SMITH, Michael George
Appointed Date: 28 September 2012
51 years old

Resigned Directors

Director
DOCHERTY, Dag
Resigned: 16 April 2013
Appointed Date: 28 September 2012
51 years old

Persons With Significant Control

Mr David Michael Hastings
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

MORNING ROSE LTD Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

20 Aug 2015
Registration of charge SC4336610002, created on 13 August 2015
02 May 2015
Registration of charge SC4336610001, created on 14 April 2015
...
... and 25 more events
26 Mar 2013
Director's details changed for Mr David Michael Hastings on 26 March 2013
26 Mar 2013
Director's details changed for Mr John-Eirik Docherty on 26 March 2013
26 Mar 2013
Director's details changed for Mr Dag Docherty on 26 March 2013
26 Mar 2013
Director's details changed for Mr Michael George Smith on 26 March 2013
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MORNING ROSE LTD Charges

13 August 2015
Charge code SC43 3661 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 106 rose street, edinburgh. MID138663…
14 April 2015
Charge code SC43 3661 0001
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…