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Home > Scotland > MORGAN FINANCE LTD.
Company Information for

MORGAN FINANCE LTD.

CAMBUSNETHEN, WISHAW, ML2 8PY,
Company Registration Number
SC232570
Private Limited Company
Dissolved

Dissolved 2015-03-06

Company Overview

About Morgan Finance Ltd.
MORGAN FINANCE LTD. was founded on 2002-06-11 and had its registered office in Cambusnethen. The company was dissolved on the 2015-03-06 and is no longer trading or active.

Key Data
Company Name
MORGAN FINANCE LTD.
 
Legal Registered Office
CAMBUSNETHEN
WISHAW
ML2 8PY
Other companies in ML2
 
Previous Names
NEWCOM DIRECT LTD.05/02/2003
Filing Information
Company Number SC232570
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN FINANCE LTD.
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Companies with same name MORGAN FINANCE LTD.
The following companies were found which have the same name as MORGAN FINANCE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MORGAN FINANCE LTD.

Current Directors
Officer Role Date Appointed
MARK GRIER
Company Secretary 2003-03-04
JAMES GARY GRIER
Director 2002-06-11
MARK GRIER
Director 2002-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2002-06-11 2002-06-11
STEPHEN MABBOTT LTD.
Nominated Director 2002-06-11 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRIER S.O.S. TAXI SERVICES LIMITED Company Secretary 2005-01-31 CURRENT 1978-10-24 Active
MARK GRIER TAYLOR HOMES (SCOTLAND) LIMITED Company Secretary 2005-01-31 CURRENT 1994-11-22 Active
MARK GRIER GMG ASSET VALUATION LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
MARK GRIER MORGAN FINANCE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
MARK GRIER BELL CARS (SCOTLAND) LIMITED Director 2008-04-03 CURRENT 2006-08-31 Active
MARK GRIER MAXIS TAXIS (SCOTLAND) LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active
MARK GRIER GMG ASSET MANAGEMENT LIMITED Director 2007-02-01 CURRENT 2004-03-22 Dissolved 2018-05-22
MARK GRIER BRAIDWOOD RECOVERIES LTD Director 2004-02-20 CURRENT 2004-02-20 Liquidation

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
2015-03-06GAZ2STRUCK OFF AND DISSOLVED
2014-11-14GAZ1FIRST GAZETTE
2014-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIER / 09/09/2014
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-12LATEST SOC12/06/13 STATEMENT OF CAPITAL;GBP 10000
2013-06-12AR0111/06/13 FULL LIST
2013-06-04AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-12AR0111/06/12 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-28AR0111/06/11 FULL LIST
2011-05-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-31AR0111/06/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARY GRIER / 01/10/2009
2010-04-15RES13SECTION 190 - SUM OF £140,000 TO TAYLOR HOMES (SCOTLAND) LIMITED 12/02/2010
2009-09-18363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-09-17AA31/08/09 TOTAL EXEMPTION FULL
2009-06-22AA31/08/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-20AA31/08/07 TOTAL EXEMPTION FULL
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-18363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-09-11363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-27363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-10225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2004-07-29363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-07-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-08363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-03-07288aNEW SECRETARY APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-1788(2)RAD 11/06/02--------- £ SI 9998@1=9998 £ IC 2/10000
2003-02-05CERTNMCOMPANY NAME CHANGED NEWCOM DIRECT LTD. CERTIFICATE ISSUED ON 05/02/03
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288bSECRETARY RESIGNED
2002-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to MORGAN FINANCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN FINANCE 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
BOND & FLOATING CHARGE 2004-07-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 10,000
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

Intangible Assets
Patents
We have not found any records of MORGAN FINANCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN FINANCE LTD.
Trademarks
We have not found any records of MORGAN FINANCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN FINANCE 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 (64910 - Financial leasing) as MORGAN FINANCE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN FINANCE 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 FINANCE 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.
    Need more information?
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