Morrison Kingsley Consultants Limited

Company Name	Morrison Kingsley Consultants Limited
Directors	Mark Kingsley Collingbourne and Susan Emma Collingbourne
Company Status	Active
Company Number	SC277816
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Mark Kingsley Collingbourne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mrs Susan Emma Collingbourne
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Secretary Name	Mr Mark Kingsley Collingbourne
Nationality	British
Status	Current
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£6,342
Cash	£97
Current Liabilities	£6,646

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
18 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 February 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017	Particulars of variation of rights attached to shares (2 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 July 2017	Memorandum and Articles of Association (10 pages)
2 February 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 103 (6 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 103 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 8 August 2015 GBP 103.00 (7 pages)
20 August 2015	Statement of capital following an allotment of shares on 8 August 2015 GBP 103.00 (7 pages)
20 August 2015	Statement of capital following an allotment of shares on 8 August 2015 GBP 103.00 (7 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
13 August 2015	Change of share class name or designation (2 pages)
13 August 2015	Change of share class name or designation (2 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 February 2015	Director's details changed for Mr Mark Kingsley Collingbourne on 28 November 2014 (2 pages)
11 February 2015	Secretary's details changed for Mr Mark Kingsley Collingbourne on 28 November 2014 (1 page)
11 February 2015	Secretary's details changed for Mr Mark Kingsley Collingbourne on 28 November 2014 (1 page)
11 February 2015	Director's details changed for Mrs Susan Emma Collingbourne on 28 November 2014 (2 pages)
11 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Director's details changed for Mr Mark Kingsley Collingbourne on 28 November 2014 (2 pages)
11 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Director's details changed for Mrs Susan Emma Collingbourne on 28 November 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-01 GBP 100 (5 pages)
1 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-01 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 July 2013	Registered office address changed from 25 Craighouse Terrace, Morningside Edinburgh EH10 5LH on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 25 Craighouse Terrace, Morningside Edinburgh EH10 5LH on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 25 Craighouse Terrace, Morningside Edinburgh EH10 5LH on 3 July 2013 (1 page)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
24 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 April 2010	Annual return made up to 23 December 2009 (4 pages)
29 April 2010	Annual return made up to 23 December 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
5 February 2009	Return made up to 23/12/08; full list of members (4 pages)
5 February 2009	Return made up to 23/12/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 February 2008	Return made up to 23/12/07; no change of members (7 pages)
18 February 2008	Return made up to 23/12/07; no change of members (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 February 2007	Return made up to 23/12/06; full list of members (7 pages)
13 February 2007	Return made up to 23/12/06; full list of members (7 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/01/06 (7 pages)
30 January 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/01/06 (7 pages)
20 January 2006	Registered office changed on 20/01/06 from: 2/3 new orchard field edinburgh scotland EH6 5ES (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 2/3 new orchard field edinburgh scotland EH6 5ES (1 page)
23 December 2004	Incorporation (14 pages)
23 December 2004	Incorporation (14 pages)

Morrison Kingsley Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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