Company number SC404100
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address THE MECHANICS WORKSHOP, NEW LANARK MILLS, LANARK, LANARKSHIRE, ML11 9DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 2
. The most likely internet sites of MORGAN PERFORMANCE IMPROVEMENT LTD are www.morganperformanceimprovement.co.uk, and www.morgan-performance-improvement.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Carstairs Rail Station is 4.8 miles; to Carluke Rail Station is 5.4 miles; to Wishaw Rail Station is 9.4 miles; to Hartwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Performance Improvement Ltd is a Private Limited Company.
The company registration number is SC404100. Morgan Performance Improvement Ltd has been working since 25 July 2011.
The present status of the company is Active. The registered address of Morgan Performance Improvement Ltd is The Mechanics Workshop New Lanark Mills Lanark Lanarkshire Ml11 9db. . CARDWELL, Alison is a Secretary of the company. CARDWELL, Alan is a Director of the company. CARDWELL, Alison Louise is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Alan Cardwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Louise Cardwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORGAN PERFORMANCE IMPROVEMENT LTD Events
31 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Registered office address changed from Ia Stewart & Co the Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB to The Mechanics Workshop New Lanark Mills Lanark Lanarkshire ML11 9DB on 19 August 2015
24 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 1 more events
30 Apr 2014
Total exemption small company accounts made up to 31 July 2013
29 Jul 2013
Annual return made up to 25 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-29
25 Apr 2013
Total exemption small company accounts made up to 31 July 2012
08 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)