Morco (8) Limited

Company Name	Morco (8) Limited
Company Status	Dissolved
Company Number	SC241868
Category	Private Limited Company
Incorporation Date	7 January 2003(20 years, 5 months ago)
Dissolution Date	22 September 2020 (2 years, 8 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jonathan David Forster
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(9 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 22 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Secretary Name	Elizabeth Ann Horlock Clarke
Status	Closed
Appointed	01 April 2015(12 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ

Director Name	AWG Property Director Limited (Corporation)
Status	Closed
Appointed	31 March 2006(3 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (closed 22 September 2020)
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Director Name	Mr Kenneth Gillespie
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Craigs Bank Edinburgh EH12 8HD Scotland

Director Name	Mr David John Jeffs
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Old Mill Lane Clifford Wetherby West Yorkshire LS23 6LE

Director Name	Michael Keith
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Murray Terrace Aberdeen AB11 7SA Scotland

Secretary Name	David Charles Turner
Status	Resigned
Appointed	30 January 2003(3 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 24 February 2006)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(1 year, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Michael Robert Le Lorrain
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 3 Lea Brooks Close Warboys Cambridgeshire PE28 2RA

Director Name	Mr Mark Stephen Anderson
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Anglian House Ambury Road Huntingdon Cambs PE29 3NZ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01438 743744
Telephone region	Stevenage

Location

Registered Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre

Accounts

Latest Accounts	31 March 2019 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2020	Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020 (1 page)
10 March 2020	First Gazette notice for voluntary strike-off (1 page)
28 February 2020	Application to strike the company off the register (3 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
13 January 2020	Confirmation statement made on 7 January 2019 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
26 September 2019	Company name changed wave utilities LIMITED\certificate issued on 26/09/19 CONNOT ‐ Change of name notice (3 pages)
26 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-09 (1 page)
18 January 2019	Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 January 2019 (1 page)
18 January 2019	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 January 2019 (1 page)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
12 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 May 2016	Company name changed morco (8) LIMITED\certificate issued on 19/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 (3 pages)
19 May 2016	Company name changed morco (8) LIMITED\certificate issued on 19/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 (3 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
16 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
16 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
16 June 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
16 June 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
13 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
13 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
13 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 1 (5 pages)
26 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 1 (5 pages)
26 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 1 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
24 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 June 2012	Appointment of Jonathan David Forster as a director (2 pages)
6 June 2012	Termination of appointment of Mark Anderson as a director (1 page)
6 June 2012	Appointment of Jonathan David Forster as a director (2 pages)
6 June 2012	Termination of appointment of Mark Anderson as a director (1 page)
14 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 March 2010	Appointment of Mark Stephen Anderson as a director (2 pages)
24 March 2010	Appointment of Mark Stephen Anderson as a director (2 pages)
26 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
20 December 2009	Registered office address changed from 51 Melville Street Edinburgh EH3 7HL on 20 December 2009 (2 pages)
20 December 2009	Registered office address changed from 51 Melville Street Edinburgh EH3 7HL on 20 December 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 February 2009	Return made up to 07/01/09; full list of members (3 pages)
9 February 2009	Return made up to 07/01/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
14 January 2008	Return made up to 07/01/08; full list of members (2 pages)
14 January 2008	Return made up to 07/01/08; full list of members (2 pages)
26 January 2007	Return made up to 07/01/07; full list of members (2 pages)
26 January 2007	Return made up to 07/01/07; full list of members (2 pages)
7 December 2006	Full accounts made up to 31 March 2006 (8 pages)
7 December 2006	Full accounts made up to 31 March 2006 (8 pages)
10 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
27 February 2006	Return made up to 07/01/06; full list of members (3 pages)
27 February 2006	Return made up to 07/01/06; full list of members (3 pages)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 31 March 2005 (9 pages)
4 August 2005	Full accounts made up to 31 March 2005 (9 pages)
7 April 2005	Full accounts made up to 31 March 2004 (9 pages)
7 April 2005	Full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Return made up to 07/01/05; full list of members (2 pages)
28 January 2005	Return made up to 07/01/05; full list of members (2 pages)
27 January 2005	Registered office changed on 27/01/05 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
27 January 2005	Registered office changed on 27/01/05 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
8 October 2004	New secretary appointed (1 page)
8 October 2004	New secretary appointed (1 page)
19 March 2004	Return made up to 07/01/04; full list of members; amend (7 pages)
19 March 2004	Return made up to 07/01/04; full list of members; amend (7 pages)
19 February 2004	Return made up to 07/01/04; full list of members (3 pages)
19 February 2004	Return made up to 07/01/04; full list of members (3 pages)
16 February 2004	Registered office changed on 16/02/04 from: grange house west mains road west mains industrial estate grangemouth FK3 8YE (1 page)
16 February 2004	Registered office changed on 16/02/04 from: grange house west mains road west mains industrial estate grangemouth FK3 8YE (1 page)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 February 2003	New director appointed (4 pages)
28 February 2003	New director appointed (4 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
21 January 2003	Company name changed pacific shelf 1178 LIMITED\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed pacific shelf 1178 LIMITED\certificate issued on 21/01/03 (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
7 January 2003	Incorporation (16 pages)
7 January 2003	Incorporation (16 pages)

Morco (8) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland