| Company Name | Morale Home Furnishings UK Limited |
|---|---|
| Company Status | In Administration |
| Company Number | SC276175 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
| Previous Name | Morale Home Furnishings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Bilal Ali |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 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 | Luqman Ali |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Sutherland Avenue Glasgow Lanarkshire G41 4ES Scotland |
| Director Name | Omar Farooq Ali |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 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 Shoaib Ali |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Sutherland Avenue Glasgow Lanarkshire G41 4ES Scotland |
| Director Name | Mr Tariq Mahmood Ali |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Sutherland Avenue Glasgow Lanarkshire G41 4ES Scotland |
| Director Name | Mr Usman Ali |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Sutherland Avenue Glasgow Lanarkshire G41 4ES Scotland |
| Director Name | Mr Khalid Mahmood Ali |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 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 | Omar Farooq Ali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 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 | 18 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 | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 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 | 18 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.moralehomefurnishings.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8832285 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £136,797 |
| Cash | £43,056 |
| Current Liabilities | £587,995 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (9 months, 4 weeks from now) |
Charges
| 5 February 2015 | Delivered on: 6 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 17 December 2014 | Delivered on: 24 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 15 May 2008 | Delivered on: 21 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20, 22 and 24 watt road hillington glasgow REN14929. Outstanding |
| 24 April 2008 | Delivered on: 30 April 2008 Satisfied on: 21 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 18 April 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 22 February 2023 | Cessation of Morale Uk Limited as a person with significant control on 31 December 2022 (1 page) |
| 22 February 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
| 22 February 2023 | Notification of Khalid Mahmood Ali as a person with significant control on 31 December 2022 (2 pages) |
| 18 January 2023 | Termination of appointment of Shoaib Ali as a director on 17 January 2023 (1 page) |
| 18 January 2023 | Termination of appointment of Tariq Mahmood Ali as a director on 17 January 2023 (1 page) |
| 18 January 2023 | Termination of appointment of Usman Ali as a director on 17 January 2023 (1 page) |
| 18 January 2023 | Termination of appointment of Luqman Ali as a director on 17 January 2023 (1 page) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 24 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 22 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 18 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 3 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 14 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 June 2016 | Satisfaction of charge SC2761750004 in full (1 page) |
| 16 June 2016 | Satisfaction of charge SC2761750004 in full (1 page) |
| 27 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 6 February 2015 | Registration of charge SC2761750004, created on 5 February 2015 (4 pages) |
| 6 February 2015 | Registration of charge SC2761750004, created on 5 February 2015 (4 pages) |
| 6 February 2015 | Registration of charge SC2761750004, created on 5 February 2015 (4 pages) |
| 24 December 2014 | Registration of charge SC2761750003, created on 17 December 2014 (5 pages) |
| 24 December 2014 | Registration of charge SC2761750003, created on 17 December 2014 (5 pages) |
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (10 pages) |
| 11 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (10 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 March 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 22 March 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (11 pages) |
| 21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (11 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (11 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (11 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 February 2010 | Director's details changed for Bilal Ali on 10 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Luqman Ali on 10 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Khalid Ali on 10 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Usman Ali on 10 November 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (9 pages) |
| 3 February 2010 | Director's details changed for Bilal Ali on 10 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Shoaib Ali on 10 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Luqman Ali on 10 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Omar Farooq Ali on 10 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Omar Farooq Ali on 10 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Shoaib Ali on 10 November 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (9 pages) |
| 3 February 2010 | Director's details changed for Usman Ali on 10 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Khalid Ali on 10 November 2009 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 February 2009 | Return made up to 18/11/08; full list of members (7 pages) |
| 5 February 2009 | Return made up to 18/11/08; full list of members (7 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from unit 5 braehead works old govan road braehead glasgow PA4 8XJ (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from unit 5 braehead works old govan road braehead glasgow PA4 8XJ (1 page) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 December 2007 | Return made up to 18/11/07; full list of members (4 pages) |
| 7 December 2007 | Return made up to 18/11/07; full list of members (4 pages) |
| 13 August 2007 | Return made up to 18/11/06; full list of members; amend (10 pages) |
| 13 August 2007 | Return made up to 18/11/06; full list of members; amend (10 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: ballantynes 60ST enoch square glasgow G1 4AG (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: ballantynes 60ST enoch square glasgow G1 4AG (1 page) |
| 5 December 2006 | Return made up to 18/11/06; full list of members (10 pages) |
| 5 December 2006 | Return made up to 18/11/06; full list of members (10 pages) |
| 21 July 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 21 July 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 10 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 March 2006 | Ad 18/11/04--------- £ si 99@1 (3 pages) |
| 23 March 2006 | Ad 18/11/04--------- £ si 99@1 (3 pages) |
| 16 March 2006 | New secretary appointed;new director appointed (1 page) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (1 page) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (2 pages) |
| 16 March 2006 | New director appointed (1 page) |
| 16 March 2006 | New director appointed (1 page) |
| 16 March 2006 | New secretary appointed;new director appointed (1 page) |
| 16 March 2006 | New director appointed (1 page) |
| 16 March 2006 | New director appointed (2 pages) |
| 2 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 60 st enochs square glasgow G1 4AG (1 page) |
| 11 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 60 st enochs square glasgow G1 4AG (1 page) |
| 11 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2004 | Company name changed morale home furnishings LIMITED\certificate issued on 26/11/04 (2 pages) |
| 26 November 2004 | Company name changed morale home furnishings LIMITED\certificate issued on 26/11/04 (2 pages) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Incorporation (9 pages) |
| 18 November 2004 | Incorporation (9 pages) |