D.& H.Morgan Motor Factors Limited

Company Name	D.& H.Morgan Motor Factors Limited
Company Status	Dissolved
Company Number	SC064035
Category	Private Limited Company
Incorporation Date	7 February 1978(46 years, 3 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Alan Morgan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1999(21 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (closed 06 September 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Ad+ Chartered Accountants 1 Cambuslang Court Glasgow G32 8FH Scotland

Secretary Name	Katie Morgan
Nationality	British
Status	Closed
Appointed	14 June 1999(21 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (closed 06 September 2022)
Role	Book Keeper
Correspondence Address	Ad+ Chartered Accountants 1 Cambuslang Court Glasgow G32 8FH Scotland

Director Name	Mr Stephen Gallacher
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(36 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ad+ Chartered Accountants 1 Cambuslang Court Glasgow G32 8FH Scotland

Director Name	David Morgan
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(11 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	89 Russell Road Duntocher Clydebank Dunbartonshire G81 6JP Scotland

Director Name	Henry Morgan
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(11 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 19 March 2006)
Role	Company Director
Correspondence Address	9 Cowal View Clydebank Dunbartonshire G81 3DF Scotland

Secretary Name	David Morgan
Nationality	British
Status	Resigned
Appointed	30 June 1989(11 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	89 Russell Road Duntocher Clydebank Dunbartonshire G81 6JP Scotland

Director Name	Mr Harry Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(21 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2012)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Goldenhill Service Station Dumbarton Road Duntocher Clydebank Glasgow G81 6DS Scotland

Contact

Website	dhmorgan.co.uk

Location

Registered Address	Ad+ Chartered Accountants 1 Cambuslang Court Glasgow G32 8FH Scotland
Constituency	Glasgow East
Ward	Shettleston

Shareholders

7.5k at £1	Alan Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,455
Cash	£41,251
Current Liabilities	£84,336

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

20 February 2013	Delivered on: 7 March 2013 Persons entitled: Henry Morgan Classification: Standard security Secured details: Â£64,000. Particulars: Plot or area of ground 0.585 acres on the north of great western road and partly by the south side of the road leading from bowling to duntocher - premises at goldenhill service station dumbarton road duntocher clydebank. Outstanding

Filing History

6 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2022	First Gazette notice for voluntary strike-off (1 page)
9 June 2022	Application to strike the company off the register (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 March 2021	Satisfaction of charge 1 in full (4 pages)
23 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
18 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
16 June 2019	Registered office address changed from Morgan's Garage Dumbarton Road Duntocher Clydebank Dunbartonshire G81 6DS to Ad+ Chartered Accountants 1 Cambuslang Court Glasgow G32 8FH on 16 June 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 July 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 August 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
7 August 2017	Notification of Alan Morgan as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Alan Morgan as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 39,500 (6 pages)
26 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 39,500 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 7,500 (4 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 7,500 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 July 2014	Registered office address changed from Goldenhill Service Station Dumbarton Road Duntocher Clydebank Glasgow G81 6DS on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Goldenhill Service Station Dumbarton Road Duntocher Clydebank Glasgow G81 6DS on 9 July 2014 (1 page)
9 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 7,500 (3 pages)
9 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 7,500 (3 pages)
9 July 2014	Secretary's details changed for Katie Morgan on 31 October 2013 (1 page)
9 July 2014	Secretary's details changed for Katie Morgan on 31 October 2013 (1 page)
9 July 2014	Registered office address changed from Goldenhill Service Station Dumbarton Road Duntocher Clydebank Glasgow G81 6DS on 9 July 2014 (1 page)
3 July 2014	Appointment of Mr Stephen Gallacher as a director (2 pages)
3 July 2014	Appointment of Mr Stephen Gallacher as a director (2 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
30 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 March 2013	Termination of appointment of Harry Morgan as a director (1 page)
2 March 2013	Termination of appointment of Harry Morgan as a director (1 page)
11 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth of share purchase and standard security 29/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of share purchase agreement 29/01/2013 (22 pages)
11 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth of share purchase and standard security 29/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of share purchase agreement 29/01/2013 (22 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Harry Morgan on 14 June 2010 (2 pages)
26 July 2010	Director's details changed for Alan Morgan on 14 June 2010 (2 pages)
26 July 2010	Director's details changed for Harry Morgan on 14 June 2010 (2 pages)
26 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Alan Morgan on 14 June 2010 (2 pages)
26 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 July 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
27 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 July 2009	Registered office changed on 27/07/2009 from goldenhill service station duntocher clydebank glasgow G81 6DS (1 page)
27 July 2009	Return made up to 14/06/09; full list of members (4 pages)
27 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 July 2009	Registered office changed on 27/07/2009 from goldenhill service station duntocher clydebank glasgow G81 6DS (1 page)
27 July 2009	Return made up to 14/06/09; full list of members (4 pages)
12 August 2008	Full accounts made up to 31 March 2008 (7 pages)
12 August 2008	Full accounts made up to 31 March 2008 (7 pages)
12 August 2008	Return made up to 14/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2008	Return made up to 14/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2007	Return made up to 14/06/07; full list of members 363(288) ‐ Director resigned (7 pages)
23 August 2007	Return made up to 14/06/07; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2007	Full accounts made up to 31 March 2007 (7 pages)
8 August 2007	Full accounts made up to 31 March 2007 (7 pages)
11 July 2006	Full accounts made up to 31 March 2006 (13 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
11 July 2006	Return made up to 14/06/06; full list of members (7 pages)
11 July 2006	Full accounts made up to 31 March 2006 (13 pages)
26 July 2005	Full accounts made up to 31 March 2005 (7 pages)
26 July 2005	Full accounts made up to 31 March 2005 (7 pages)
26 July 2005	Return made up to 14/06/05; full list of members (8 pages)
26 July 2005	Return made up to 14/06/05; full list of members (8 pages)
29 June 2004	Full accounts made up to 31 March 2004 (7 pages)
29 June 2004	Full accounts made up to 31 March 2004 (7 pages)
18 June 2004	Return made up to 14/06/04; full list of members (8 pages)
18 June 2004	Return made up to 14/06/04; full list of members (8 pages)
18 June 2003	Full accounts made up to 31 March 2003 (7 pages)
18 June 2003	Return made up to 14/06/03; full list of members (8 pages)
18 June 2003	Return made up to 14/06/03; full list of members (8 pages)
18 June 2003	Full accounts made up to 31 March 2003 (7 pages)
8 July 2002	Return made up to 14/06/02; full list of members (8 pages)
8 July 2002	Full accounts made up to 31 March 2002 (6 pages)
8 July 2002	Full accounts made up to 31 March 2002 (6 pages)
8 July 2002	Return made up to 14/06/02; full list of members (8 pages)
3 July 2001	Return made up to 14/06/01; full list of members (8 pages)
3 July 2001	Full accounts made up to 31 March 2001 (7 pages)
3 July 2001	Full accounts made up to 31 March 2001 (7 pages)
3 July 2001	Return made up to 14/06/01; full list of members (8 pages)
7 August 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 August 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 July 2000	Full accounts made up to 31 March 2000 (7 pages)
25 July 2000	Full accounts made up to 31 March 2000 (7 pages)
2 July 1999	Full accounts made up to 31 March 1999 (7 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Full accounts made up to 31 March 1999 (7 pages)
2 July 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 August 1998	Return made up to 14/06/98; full list of members (6 pages)
17 August 1998	Return made up to 14/06/98; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 March 1998 (7 pages)
27 July 1998	Full accounts made up to 31 March 1998 (7 pages)
15 July 1997	Return made up to 14/06/97; no change of members (4 pages)
15 July 1997	Full accounts made up to 31 March 1997 (7 pages)
15 July 1997	Return made up to 14/06/97; no change of members (4 pages)
15 July 1997	Full accounts made up to 31 March 1997 (7 pages)
8 July 1996	Return made up to 14/06/96; no change of members (4 pages)
8 July 1996	Return made up to 14/06/96; no change of members (4 pages)
26 June 1996	Full accounts made up to 31 March 1996 (7 pages)
26 June 1996	Full accounts made up to 31 March 1996 (7 pages)
17 July 1995	Full accounts made up to 31 March 1995 (7 pages)
17 July 1995	Full accounts made up to 31 March 1995 (7 pages)
7 February 1978	Certificate of incorporation (1 page)

D.& H.Morgan Motor Factors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland