MORGAN HOMES (SCOTLAND) LIMITED
PERTH

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Company number SC262189
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address MORAY HOUSE, 39 ST. JOHN STREET, PERTH, PH1 5HQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registration of charge SC2621890005, created on 7 July 2016; Registration of charge SC2621890004, created on 23 June 2016. The most likely internet sites of MORGAN HOMES (SCOTLAND) LIMITED are www.morganhomesscotland.co.uk, and www.morgan-homes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Morgan Homes Scotland Limited is a Private Limited Company. The company registration number is SC262189. Morgan Homes Scotland Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Morgan Homes Scotland Limited is Moray House 39 St John Street Perth Ph1 5hq. . MORGAN, Robert Douglas is a Secretary of the company. MORGAN, Duncan Donald is a Director of the company. MORGAN, Robert Douglas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORGAN, Allan George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MORGAN, Robert Douglas
Appointed Date: 20 January 2004
Director
MORGAN, Duncan Donald
Appointed Date: 20 January 2004
56 years old
Director
MORGAN, Robert Douglas
Appointed Date: 20 January 2004
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
MORGAN, Allan George
Resigned: 16 January 2015
Appointed Date: 20 January 2004
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Duncan Donald Morgan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Douglas Morgan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN HOMES (SCOTLAND) LIMITED Events

10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Jul 2016
Registration of charge SC2621890005, created on 7 July 2016
05 Jul 2016
Registration of charge SC2621890004, created on 23 June 2016
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 900
...
... and 38 more events
29 Jan 2004
New director appointed
29 Jan 2004
New secretary appointed;new director appointed
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
20 Jan 2004
Incorporation

MORGAN HOMES (SCOTLAND) LIMITED Charges

7 July 2016
Charge code SC26 2189 0005
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Smithy house, rait. PTH33648…
23 June 2016
Charge code SC26 2189 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scoltand PLC
Description: Contains floating charge…
27 June 2008
Standard security
Delivered: 1 July 2008
Status: Satisfied on 15 August 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Smithy house, rait PTH33648.
20 June 2008
Bond & floating charge
Delivered: 24 June 2008
Status: Satisfied on 29 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 August 2007
Bond & floating charge
Delivered: 22 August 2007
Status: Satisfied on 29 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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