Morshelf 156 Limited

Company Name	Morshelf 156 Limited
Company Status	Dissolved
Company Number	SC241170
Category	Private Limited Company
Incorporation Date	16 December 2002(20 years, 5 months ago)
Dissolution Date	7 August 2015 (7 years, 10 months ago)
Previous Names	Morshelf 104 Limited and Miller Roofing (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Johnston
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 07 August 2015)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	8 Mellerstain Grove Glasgow G14 0LG Scotland

Director Name	Mr Owen Hayes Ritchie
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 07 August 2015)
Role	Estimator
Country of Residence	Scotland
Correspondence Address	69 Sandhead Terrace Blantyre Glasgow G72 0JH Scotland

Secretary Name	Mr Jack Breckenridge
Status	Closed
Appointed	31 December 2010(8 years after company formation)
Appointment Duration	4 years, 7 months (closed 07 August 2015)
Role	Company Director
Correspondence Address	Unit 7, Alpha Centre South Douglas Street Clydebank Dunbartonshire G81 1PD Scotland

Director Name	Ross Farr Hood
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotlan
Correspondence Address	Croft Cottage Crichton Midlothian EH37 5UZ Scotland

Director Name	Robin Gregor Hamill
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	London Manager
Correspondence Address	294a Brigstock Road Thornton Heath Surrey CR7 7JE

Director Name	Mrs Joan Johnston
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	93 Duntocher Road Clydebank Dunbartonshire G81 3LT Scotland

Director Name	Stuart William Miller
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Warlock Road Bridge Of Weir Renfrewshire PA11 3PZ Scotland

Director Name	Mr David Robert Thomson
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Leander Crescent Renfrew Renfrewshire PA4 0XQ Scotland

Secretary Name	Mrs Joan Johnston
Nationality	British
Status	Resigned
Appointed	04 April 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 Duntocher Road Clydebank Dunbartonshire G81 3LT Scotland

Director Name	David James O'Connell
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(4 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2008)
Role	Contracts Manager
Correspondence Address	46 Rosedale Avenue Paisley Renfrewshire PA2 0RR Scotland

Secretary Name	Morisons (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	www.chubb.co.uk

Location

Registered Address	Unit 7, Alpha Centre South Douglas Street Clydebank Dunbartonshire G81 1PD Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

7.8k at £1	Miller Roofing (Holdings) LTD 93.98% Ordinary
500 at £1	Miller Roofing (Holdings) LTD 6.02% Preference A

Financials

Year	2014
Net Worth	£55,054
Current Liabilities	£316,796

Accounts

Latest Accounts	31 July 2013 (9 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

7 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2015	First Gazette notice for compulsory strike-off (1 page)
17 April 2015	First Gazette notice for compulsory strike-off (1 page)
27 March 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
27 March 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8,300 (5 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8,300 (5 pages)
17 January 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
17 January 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
16 March 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
5 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
12 January 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
12 January 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Appointment of Mr Jack Breckenridge as a secretary (1 page)
6 January 2011	Termination of appointment of Stuart Miller as a director (1 page)
6 January 2011	Termination of appointment of David Thomson as a director (1 page)
6 January 2011	Termination of appointment of Joan Johnston as a director (1 page)
6 January 2011	Termination of appointment of Joan Johnston as a secretary (1 page)
6 January 2011	Appointment of Mr Jack Breckenridge as a secretary (1 page)
6 January 2011	Termination of appointment of Stuart Miller as a director (1 page)
6 January 2011	Termination of appointment of David Thomson as a director (1 page)
6 January 2011	Termination of appointment of Joan Johnston as a director (1 page)
6 January 2011	Termination of appointment of Joan Johnston as a secretary (1 page)
8 February 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
8 February 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
7 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for David Robert Thomson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for David Robert Thomson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for David Robert Thomson on 7 January 2010 (2 pages)
26 October 2009	Company name changed miller roofing (holdings) LIMITED\certificate issued on 26/10/09 CONNOT ‐ (3 pages)
26 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
26 October 2009	Company name changed miller roofing (holdings) LIMITED\certificate issued on 26/10/09 CONNOT ‐ (3 pages)
26 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
29 July 2009	Gbp ic 10000/8300\26/06/09\gbp sr [email protected]=1700\ (1 page)
29 July 2009	Gbp ic 10000/8300\26/06/09\gbp sr [email protected]=1700\ (1 page)
18 December 2008	Return made up to 16/12/08; full list of members (6 pages)
18 December 2008	Director's change of particulars / owen ritchie / 16/12/2008 (1 page)
18 December 2008	Return made up to 16/12/08; full list of members (6 pages)
18 December 2008	Director's change of particulars / owen ritchie / 16/12/2008 (1 page)
5 December 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
5 December 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
6 May 2008	Appointment terminated director david o'connell (1 page)
6 May 2008	Appointment terminated director david o'connell (1 page)
24 January 2008	Return made up to 16/12/07; full list of members (4 pages)
24 January 2008	Return made up to 16/12/07; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 July 2007	Particulars of contract relating to shares (2 pages)
25 July 2007	Ad 12/07/07--------- £ si [email protected]=9750 £ ic 250/10000 (2 pages)
25 July 2007	Ad 12/07/07--------- £ si [email protected]=50 £ ic 200/250 (2 pages)
25 July 2007	Particulars of contract relating to shares (2 pages)
25 July 2007	Ad 12/07/07--------- £ si [email protected]=9750 £ ic 250/10000 (2 pages)
25 July 2007	Ad 12/07/07--------- £ si [email protected]=50 £ ic 200/250 (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
7 February 2007	Return made up to 16/12/06; full list of members (9 pages)
7 February 2007	Return made up to 16/12/06; full list of members (9 pages)
29 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
29 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 December 2005	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 December 2005	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
27 October 2005	Memorandum and Articles of Association (16 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2005	Memorandum and Articles of Association (16 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2005	Ad 29/08/05--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
6 September 2005	Nc inc already adjusted 29/08/05 (1 page)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2005	Ad 29/08/05--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
6 September 2005	Nc inc already adjusted 29/08/05 (1 page)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
11 March 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
3 March 2005	Registered office changed on 03/03/05 from: unit 3, beardmore place clydebank industrial estate clydebank glasgow G81 4HS (1 page)
3 March 2005	Registered office changed on 03/03/05 from: unit 3, beardmore place clydebank industrial estate clydebank glasgow G81 4HS (1 page)
6 January 2005	Return made up to 16/12/04; full list of members (10 pages)
6 January 2005	Return made up to 16/12/04; full list of members (10 pages)
23 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
23 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
21 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
21 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	New secretary appointed (2 pages)
17 April 2003	New director appointed (1 page)
17 April 2003	New director appointed (1 page)
17 April 2003	New director appointed (1 page)
17 April 2003	New director appointed (1 page)
15 April 2003	Partic of mort/charge * (6 pages)
15 April 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (1 page)
15 April 2003	Registered office changed on 15/04/03 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page)
15 April 2003	Nc dec already adjusted 04/04/03 (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 April 2003	Partic of mort/charge * (6 pages)
15 April 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (1 page)
15 April 2003	Registered office changed on 15/04/03 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page)
15 April 2003	Nc dec already adjusted 04/04/03 (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 March 2003	Company name changed morshelf 104 LIMITED\certificate issued on 26/03/03 (2 pages)
26 March 2003	Company name changed morshelf 104 LIMITED\certificate issued on 26/03/03 (2 pages)
16 December 2002	Incorporation (16 pages)
16 December 2002	Incorporation (16 pages)

Morshelf 156 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland