Company number SC407717
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 16 NORTH DRIVE, GIRVAN, KA26 9DX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 2
. The most likely internet sites of MORGAN ENGINEERING CONSULTANCY LTD. are www.morganengineeringconsultancy.co.uk, and www.morgan-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barrhill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Engineering Consultancy Ltd is a Private Limited Company.
The company registration number is SC407717. Morgan Engineering Consultancy Ltd has been working since 20 September 2011.
The present status of the company is Active. The registered address of Morgan Engineering Consultancy Ltd is 16 North Drive Girvan Ka26 9dx. . DOCHERTY, Theresa is a Secretary of the company. MORGAN, Michael Charles Hamilton is a Director of the company. Secretary MORGAN, Sarah has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
MORGAN, Sarah
Resigned: 01 October 2014
Appointed Date: 20 September 2011
Secretary
BRIAN REID LTD.
Resigned: 20 September 2011
Appointed Date: 20 September 2011
Persons With Significant Control
Miss Theresa Docherty
Notified on: 20 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORGAN ENGINEERING CONSULTANCY LTD. Events
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
06 Feb 2015
Statement of capital following an allotment of shares on 1 October 2014
06 Feb 2015
Appointment of Miss Theresa Docherty as a secretary on 1 October 2014
...
... and 8 more events
10 Oct 2011
Appointment of Michael Charles Hamilton Morgan as a director
26 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
26 Sep 2011
Termination of appointment of Stephen Mabbott as a director
26 Sep 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Sep 2011
Incorporation