Dissolved
Dissolved 2015-03-06
Company Information for MORGAN FINANCE LTD.
CAMBUSNETHEN, WISHAW, ML2 8PY,
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Company Registration Number
SC232570
Private Limited Company
Dissolved Dissolved 2015-03-06 |
Company Name | ||
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MORGAN FINANCE LTD. | ||
Legal Registered Office | ||
CAMBUSNETHEN WISHAW ML2 8PY Other companies in ML2 | ||
Previous Names | ||
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Company Number | SC232570 | |
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Date formed | 2002-06-11 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2015-03-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 06:39:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGAN FINANCE LLC | 6471 S JAMAICA CIR Englewood CO 80111 | Voluntarily Dissolved | Company formed on the 2004-03-03 | |
MORGAN FINANCE LIMITED | EASTCROFT HOUSE 25 WOODHALL ROAD CAMBUSNETHAN WISHAW ML2 8PY | Active | Company formed on the 2015-11-03 | |
Morgan Finance, Inc. | 709 BANKS ST NE DECATUR, AL 35601 | Active | Company formed on the 1996-12-02 | |
MORGAN FINANCE MANAGEMENT LIMITED | YORK HOUSE SHEET STREET WINDSOR SL4 1DD | Active | Company formed on the 2016-10-12 | |
Morgan Finance Limited | Unknown | Company formed on the 2016-02-12 | ||
MORGAN FINANCE LLC | Delaware | Unknown | ||
MORGAN FINANCE LLC | 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2009-02-10 | |
MORGAN FINANCE COMPANY | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK GRIER |
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JAMES GARY GRIER |
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MARK GRIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.O.S. TAXI SERVICES LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1978-10-24 | Active | |
TAYLOR HOMES (SCOTLAND) LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1994-11-22 | Active | |
GMG ASSET VALUATION LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
MORGAN FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
BELL CARS (SCOTLAND) LIMITED | Director | 2008-04-03 | CURRENT | 2006-08-31 | Active | |
MAXIS TAXIS (SCOTLAND) LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
GMG ASSET MANAGEMENT LIMITED | Director | 2007-02-01 | CURRENT | 2004-03-22 | Dissolved 2018-05-22 | |
BRAIDWOOD RECOVERIES LTD | Director | 2004-02-20 | CURRENT | 2004-02-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIER / 09/09/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/06/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARY GRIER / 01/10/2009 | |
RES13 | SECTION 190 - SUM OF £140,000 TO TAYLOR HOMES (SCOTLAND) LIMITED 12/02/2010 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/06/02--------- £ SI 9998@1=9998 £ IC 2/10000 | |
CERTNM | COMPANY NAME CHANGED NEWCOM DIRECT LTD. CERTIFICATE ISSUED ON 05/02/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN FINANCE LTD.
Called Up Share Capital | 2011-09-01 | £ 10,000 |
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Current Assets | 2011-09-01 | £ 2,269 |
Debtors | 2011-09-01 | £ 2,269 |
Shareholder Funds | 2011-09-01 | £ 2,269 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as MORGAN FINANCE LTD. are:
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. |