| Company Name | Morale UK Limited |
|---|---|
| Directors | Khalid Mahmood Ali and Tariq Mahmood Ali |
| Company Status | Active |
| Company Number | SC276122 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2004(19 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Khalid Mahmood Ali |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Sherbrooke Avenue Glasgow Lanarkshire G41 4PD Scotland |
| Secretary Name | Mr Khalid Mahmood Ali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Sherbrooke Avenue Glasgow Lanarkshire G41 4PD Scotland |
| Director Name | Mr Tariq Mahmood Ali |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2009(5 years, 1 month after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Watt Road Hillington Industrial Estate Glasgow G52 4RY Scotland |
| Director Name | Mr Usman Ali |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2007(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Sutherland Avenue Glasgow Lanarkshire G41 4ES Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.moralegardenfurniture.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8832285 |
| Telephone region | Glasgow |
Location
| Registered Address | 24 Watt Road Hillington Industrial Estate Glasgow G52 4RY Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 13 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 29 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 29 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 24 September 2015 | Statement of capital following an allotment of shares on 22 December 2014
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Statement of capital following an allotment of shares on 22 December 2014
|
| 21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 11 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 August 2010 | Termination of appointment of Usman Ali as a director (1 page) |
| 24 August 2010 | Appointment of Mr Tariq Mahmood Ali as a director (2 pages) |
| 24 August 2010 | Termination of appointment of Usman Ali as a director (1 page) |
| 24 August 2010 | Appointment of Mr Tariq Mahmood Ali as a director (2 pages) |
| 13 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 13 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 3 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 3 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 26 November 2009 | Statement of capital following an allotment of shares on 16 October 2009
|
| 26 November 2009 | Statement of capital following an allotment of shares on 16 October 2009
|
| 26 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 19 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from unit 5 braehead works old govan road braehead glasgow PA4 8XJ (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from unit 5 braehead works old govan road braehead glasgow PA4 8XJ (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 7 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 27 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 18 April 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 18 April 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: ballantyne 60 st enoch square glasgow G1 4AG (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: ballantyne 60 st enoch square glasgow G1 4AG (1 page) |
| 21 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 2 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 4 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 60 st enochs square glasgow G1 4AG (1 page) |
| 4 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 60 st enochs square glasgow G1 4AG (1 page) |
| 16 November 2004 | Incorporation (9 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Incorporation (9 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |