Pierce Morgan Limited

Company Name	Pierce Morgan Limited
Company Status	Dissolved
Company Number	SC266854
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Carolyn Anne Pierce-Morgan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(same day as company formation)
Role	It Business Coordinator
Correspondence Address	12 Centre Point Bridge Of Don Aberdeen Aberdeenshire AB23 8FF Scotland

Director Name	Mr Howard Pierce-Morgan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Centre Point Bridge Of Don Aberdeen AB23 8FF Scotland

Secretary Name	Miss Carolyn Anne Pierce-Morgan
Nationality	British
Status	Closed
Appointed	28 August 2007(3 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 30 May 2017)
Role	Company Director
Correspondence Address	12 Centre Point Bridge Of Don Aberdeen Aberdeenshire AB23 8FF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	www.developerpro.net

Location

Registered Address	13 Victoria Street Victoria House Aberdeen AB10 1XB Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£9,265
Cash	£3,886
Current Liabilities	£33,869

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

31 August 2004	Delivered on: 9 September 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
8 March 2017	Application to strike the company off the register (3 pages)
8 March 2017	Application to strike the company off the register (3 pages)
18 January 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
18 January 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
17 November 2016	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
17 November 2016	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
10 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
10 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
1 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (10 pages)
21 May 2014	Director's details changed for Howard Pierce on 1 April 2010 (3 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
21 May 2014	Director's details changed for Howard Pierce on 1 April 2010 (3 pages)
21 May 2014	Director's details changed for Howard Pierce on 1 April 2010 (3 pages)
21 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (5 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
8 May 2013	Director's details changed for Carolyn Morgan on 8 May 2013 (2 pages)
8 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Secretary's details changed for Carolyn Morgan on 8 May 2013 (1 page)
8 May 2013	Director's details changed for Carolyn Morgan on 8 May 2013 (2 pages)
8 May 2013	Secretary's details changed for Carolyn Morgan on 8 May 2013 (1 page)
8 May 2013	Secretary's details changed for Carolyn Morgan on 8 May 2013 (1 page)
8 May 2013	Director's details changed for Carolyn Morgan on 8 May 2013 (2 pages)
8 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
30 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Registered office address changed from 12 Centre Point Bridge of Don Aberdeen AB23 8FF on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from 12 Centre Point Bridge of Don Aberdeen AB23 8FF on 12 May 2010 (1 page)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 June 2009	Return made up to 22/04/09; full list of members (4 pages)
30 June 2009	Return made up to 22/04/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
9 May 2008	Return made up to 22/04/08; full list of members (4 pages)
9 May 2008	Return made up to 22/04/08; full list of members (4 pages)
8 May 2008	Secretary appointed carolyn morgan (1 page)
8 May 2008	Appointment terminated secretary the grant smith law practice (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 252 union street aberdeen AB10 1TN (1 page)
8 May 2008	Secretary appointed carolyn morgan (1 page)
8 May 2008	Appointment terminated secretary the grant smith law practice (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 252 union street aberdeen AB10 1TN (1 page)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
2 May 2007	Return made up to 22/04/07; full list of members (2 pages)
2 May 2007	Return made up to 22/04/07; full list of members (2 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 May 2006	Return made up to 22/04/06; full list of members (2 pages)
8 May 2006	Return made up to 22/04/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 May 2005	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Return made up to 22/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 September 2004	Partic of mort/charge * (6 pages)
9 September 2004	Partic of mort/charge * (6 pages)
11 May 2004	Ad 10/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 May 2004	Ad 10/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
22 April 2004	Incorporation (20 pages)
22 April 2004	Incorporation (20 pages)

Pierce Morgan Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland