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Home > Scotland > MORGAN & OATES LTD.
Company Information for

MORGAN & OATES LTD.

14-18 HILL STREET, EDINBURGH, EH2 3JZ,
Company Registration Number
SC181153
Private Limited Company
Liquidation

Company Overview

About Morgan & Oates Ltd.
MORGAN & OATES LTD. was founded on 1997-12-01 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Morgan & Oates Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORGAN & OATES LTD.
 
Legal Registered Office
14-18 HILL STREET
EDINBURGH
EH2 3JZ
Other companies in ML12
 
Filing Information
Company Number SC181153
Company ID Number SC181153
Date formed 1997-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751182054  
Last Datalog update: 2023-10-08 09:18:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN & OATES LTD.
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Companies with same name MORGAN & OATES LTD.
The following companies were found which have the same name as MORGAN & OATES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN & OATES SCARVES LTD OLD STATION YARD SYMINGTON BIGGAR ML12 6LQ Active Company formed on the 2022-05-31

Company Officers of MORGAN & OATES LTD.

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM LANG
 Company Secretary 2002-03-01
ARCHIBALD DAVID MAIN GALBRAITH
 Director 1997-12-01
ARCHIBALD ROBERT MAIN GALBRAITH
 Director 1997-12-01
JOHN KEVIN JOHNSTONE GALBRAITH
 Director 2001-02-01
BRIAN WILLIAM LANG
 Director 1997-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA MARY CULLEN GALBRAITH
 Company Secretary 1997-12-01 2002-03-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-12-01 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM LANG JOHN BELL FABRICS LIMITED Company Secretary 2002-03-01 CURRENT 1952-03-21 Active
BRIAN WILLIAM LANG CALZEAT SCOTLAND LTD Company Secretary 2002-03-01 CURRENT 1969-09-05 Active
BRIAN WILLIAM LANG CALZEAT RETAIL LTD Company Secretary 2002-03-01 CURRENT 1987-06-19 Active
BRIAN WILLIAM LANG THISTLE MILLS SCOTLAND LIMITED Company Secretary 2002-03-01 CURRENT 1989-02-02 Active
BRIAN WILLIAM LANG PETER MACARTHUR AND COMPANY LIMITED Company Secretary 1997-05-15 CURRENT 1997-04-21 Active
BRIAN WILLIAM LANG CALZEAT AND COMPANY LIMITED Company Secretary 1989-10-27 CURRENT 1971-02-04 Active
ARCHIBALD DAVID MAIN GALBRAITH JOHN BELL FABRICS LIMITED Director 2000-02-14 CURRENT 1952-03-21 Active
ARCHIBALD DAVID MAIN GALBRAITH CALZEAT SCOTLAND LTD Director 2000-02-14 CURRENT 1969-09-05 Active
ARCHIBALD DAVID MAIN GALBRAITH CALZEAT RETAIL LTD Director 2000-02-14 CURRENT 1987-06-19 Active
ARCHIBALD DAVID MAIN GALBRAITH THISTLE MILLS SCOTLAND LIMITED Director 2000-02-14 CURRENT 1989-02-02 Active
ARCHIBALD DAVID MAIN GALBRAITH PETER MACARTHUR AND COMPANY LIMITED Director 1997-05-15 CURRENT 1997-04-21 Active
ARCHIBALD DAVID MAIN GALBRAITH CALZEAT AND COMPANY LIMITED Director 1987-08-19 CURRENT 1971-02-04 Active
ARCHIBALD ROBERT MAIN GALBRAITH BIGGAR MUSEUM TRUST Director 2011-04-19 CURRENT 2011-04-19 Active
ARCHIBALD ROBERT MAIN GALBRAITH PETER MACARTHUR AND COMPANY LIMITED Director 1997-05-15 CURRENT 1997-04-21 Active
ARCHIBALD ROBERT MAIN GALBRAITH THISTLE MILLS SCOTLAND LIMITED Director 1990-08-15 CURRENT 1989-02-02 Active
ARCHIBALD ROBERT MAIN GALBRAITH JOHN BELL FABRICS LIMITED Director 1989-10-27 CURRENT 1952-03-21 Active
ARCHIBALD ROBERT MAIN GALBRAITH CALZEAT SCOTLAND LTD Director 1989-10-27 CURRENT 1969-09-05 Active
ARCHIBALD ROBERT MAIN GALBRAITH CALZEAT RETAIL LTD Director 1989-10-27 CURRENT 1987-06-19 Active
ARCHIBALD ROBERT MAIN GALBRAITH CALZEAT AND COMPANY LIMITED Director 1989-10-27 CURRENT 1971-02-04 Active
JOHN KEVIN JOHNSTONE GALBRAITH PETER MACARTHUR AND COMPANY LIMITED Director 2015-03-02 CURRENT 1997-04-21 Active
JOHN KEVIN JOHNSTONE GALBRAITH CALZEAT AND COMPANY LIMITED Director 1995-04-01 CURRENT 1971-02-04 Active
BRIAN WILLIAM LANG PETER MACARTHUR AND COMPANY LIMITED Director 1997-05-15 CURRENT 1997-04-21 Active
BRIAN WILLIAM LANG THISTLE MILLS SCOTLAND LIMITED Director 1990-08-15 CURRENT 1989-02-02 Active
BRIAN WILLIAM LANG JOHN BELL FABRICS LIMITED Director 1989-10-27 CURRENT 1952-03-21 Active
BRIAN WILLIAM LANG CALZEAT SCOTLAND LTD Director 1989-10-27 CURRENT 1969-09-05 Active
BRIAN WILLIAM LANG CALZEAT RETAIL LTD Director 1989-10-27 CURRENT 1987-06-19 Active
BRIAN WILLIAM LANG CALZEAT AND COMPANY LIMITED Director 1989-10-27 CURRENT 1971-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 1 Lochrin Square Edinburgh EH3 9QA
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 11a Dublin Street Edinburgh EH1 3PG
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Old Station Yard, Symington Biggar South Lanarkshire ML12 6LQ
2020-07-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-24
2020-06-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD DAVID MAIN GALBRAITH / 01/12/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN JOHNSTONE GALBRAITH / 01/07/2014
2014-12-03CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN WILLIAM LANG on 2014-12-01
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM LANG / 01/12/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ROBERT MAIN GALBRAITH / 01/12/2014
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-07CH01Director's details changed for Archibald Robert Main Galbraith on 2011-12-01
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0101/12/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0101/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN JOHNSTONE GALBRAITH / 01/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ROBERT MAIN GALBRAITH / 01/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD DAVID MAIN GALBRAITH / 01/12/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-06-12AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 17 STATION ROAD BIGGAR LANARKSHIRE ML12 6BS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-01-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
2004-01-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-09363sRETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS
2003-01-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-03-07288aNEW SECRETARY APPOINTED
2002-03-07288bSECRETARY RESIGNED
2001-12-13363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-11CERTNMCOMPANY NAME CHANGED MORGAN & OATES (2000) LTD. CERTIFICATE ISSUED ON 11/12/01
2001-11-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-07288aNEW DIRECTOR APPOINTED
2001-01-09363sRETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2000-04-10CERTNMCOMPANY NAME CHANGED DICKSON FABRICS LIMITED CERTIFICATE ISSUED ON 11/04/00
2000-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-05363sRETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS
1999-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-03363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-10-02225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1997-12-03288bSECRETARY RESIGNED
1997-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORGAN & OATES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-04
Resolution2020-08-04
Fines / Sanctions
No fines or sanctions have been issued against MORGAN & OATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-10-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MORGAN & OATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN & OATES LTD.
Trademarks
We have not found any records of MORGAN & OATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN & OATES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as MORGAN & OATES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN & OATES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMORGAN & OATES LTD.Event Date2020-08-04
Company Number: SC181153 Name of Company: MORGAN & OATES LTD. Nature of Business: Textiles and plant & machinery Type of Liquidation: Creditors Registered office: Old Station Yard, Symington, Biggar,…
 
Initiating party Event TypeResolution
Defending partyMORGAN & OATES LTD.Event Date2020-08-04
MORGAN & OATES LTD. Company Number: SC181153 Registered office: 11A Dublin Street, Edinburgh, EH1 3PG Principal trading address: Old Station Yard, Symington, Biggar, South Lanarkshire, ML12 6LQ At a G…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN & OATES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN & OATES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 3JZ