Morale Tiles & Bathrooms UK Limited

Company Name	Morale Tiles & Bathrooms UK Limited
Directors	Khalid Mahmood Ali and Tariq Mahmood Ali
Company Status	Active
Company Number	SC276176
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 5 months ago)
Previous Name	Morale Tiles & Bathrooms Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Khalid Mahmood Ali
Date of Birth	June 1966 (Born 57 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 Tariq Mahmood Ali
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 2009(4 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Sutherland Avenue Glasgow Lanarkshire G41 4ES Scotland

Secretary Name	Khalid Mahmood Ali
Nationality	British
Status	Resigned
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 Usman Ali
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	40 Sutherland Avenue Glasgow Lanarkshire G41 4ES Scotland

Secretary Name	Omar Farooq Ali
Nationality	British
Status	Resigned
Appointed	12 November 2006(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 12 November 2006)
Role	Secretary
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.moralegardenfurniture.co.uk
Email address	[email protected]
Telephone	0141 8832285
Telephone region	Glasgow

Location

Registered Address	24 Watt Road Hillington Induatrial Estate Glasgow G52 4RY Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£416,986
Cash	£169
Current Liabilities	£216,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

12 July 2010	Delivered on: 16 July 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 watt road hillington glasgow ren 39452 and 30/32 watt road hillington glasgow REN127808. Outstanding
13 April 2010	Delivered on: 27 April 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

11 December 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
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)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 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 (8 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 (9 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 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 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 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)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
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)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 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 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 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 GBP 100 (4 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 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 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)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 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 18 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
24 August 2010	Termination of appointment of Usman Ali as a secretary (1 page)
24 August 2010	Termination of appointment of Usman Ali as a secretary (1 page)
16 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 May 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
26 May 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
27 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2010	Director's details changed for Khalid Mahmood Ali on 10 November 2009 (2 pages)
3 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Khalid Mahmood Ali on 10 November 2009 (2 pages)
3 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 100 (3 pages)
3 November 2009	Statement of capital following an allotment of shares on 16 October 2009 GBP 100 (3 pages)
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)
14 May 2009	Director appointed mr tariq mahmood ali (1 page)
14 May 2009	Director appointed mr tariq mahmood ali (1 page)
19 February 2009	Return made up to 18/11/08; full list of members (3 pages)
19 February 2009	Return made up to 18/11/08; 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 18/11/07; full list of members (2 pages)
7 December 2007	Return made up to 18/11/07; 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)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
18 December 2006	Registered office changed on 18/12/06 from: ballantynes 60 st enoch square glasgow G1 4AS (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Registered office changed on 18/12/06 from: ballantynes 60 st enoch square glasgow G1 4AS (1 page)
18 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Return made up to 18/11/06; full list of members (7 pages)
5 December 2006	Return made up to 18/11/06; full list of members (7 pages)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	New secretary appointed (2 pages)
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)
4 December 2005	Return made up to 18/11/05; full list of members (7 pages)
4 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 tiles & bathrooms LIMITED\certificate issued on 26/11/04 (2 pages)
26 November 2004	Company name changed morale tiles & bathrooms LIMITED\certificate issued on 26/11/04 (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
18 November 2004	Incorporation (9 pages)
18 November 2004	Incorporation (9 pages)

Morale Tiles & Bathrooms UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland