Morescham Limited

Company Name	Morescham Limited
Company Status	Dissolved
Company Number	SC281972
Category	Private Limited Company
Incorporation Date	21 March 2005(19 years, 1 month ago)
Dissolution Date	1 September 2015 (8 years, 7 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	Jaco Schamrel
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(same day as company formation)
Role	Proprietor
Country of Residence	Scotland
Correspondence Address	The Courtyard Mains Of Taymouth Courtyard Kenmore Perthshire PH15 2HN Scotland

Secretary Name	Mr Jake Schamrel
Status	Closed
Appointed	25 July 2011(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 September 2015)
Role	Company Director
Correspondence Address	Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Barry Mordue
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	17 Glebefield Curdworth Sutton Coldfield B76 9ES

Director Name	Kim Schamrel
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	The Courtyard Mains Of Taymouth Courtyard Kenmore Perthshire PH15 2HN Scotland

Secretary Name	Kim Schamrel
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Courtyard Mains Of Taymouth Courtyard Kenmore Perthshire PH15 2HN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

1 at £1	Barrington Mordue 33.33% Ordinary
1 at £1	Jake Schamrel 33.33% Ordinary
1 at £1	Kim Schamrel 33.33% Ordinary

Financials

Year	2014
Net Worth	-£146,527
Cash	£600
Current Liabilities	£233,556

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 September 2015	Final Gazette dissolved following liquidation (1 page)
1 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2015	Notice of final meeting of creditors (3 pages)
1 June 2015	Notice of final meeting of creditors (3 pages)
27 March 2012	Court order notice of winding up (1 page)
27 March 2012	Registered office address changed from Mains of Taymouth Courtyard Kenmore Perthshire PH15 2HN on 27 March 2012 (2 pages)
27 March 2012	Registered office address changed from Mains of Taymouth Courtyard Kenmore Perthshire PH15 2HN on 27 March 2012 (2 pages)
27 March 2012	Notice of winding up order (1 page)
27 March 2012	Notice of winding up order (1 page)
27 March 2012	Court order notice of winding up (1 page)
26 July 2011	Appointment of Mr Jake Schamrel as a secretary (1 page)
26 July 2011	Appointment of Mr Jake Schamrel as a secretary (1 page)
26 July 2011	Termination of appointment of Kim Schamrel as a director (1 page)
26 July 2011	Termination of appointment of Kim Schamrel as a secretary (1 page)
26 July 2011	Termination of appointment of Kim Schamrel as a secretary (1 page)
26 July 2011	Termination of appointment of Kim Schamrel as a director (1 page)
4 July 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 3 (5 pages)
4 July 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 3 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
23 July 2010	Director's details changed for Jaco Schamrel on 21 March 2010 (2 pages)
23 July 2010	Director's details changed for Kim Schamrel on 21 March 2010 (2 pages)
23 July 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Kim Schamrel on 21 March 2010 (2 pages)
23 July 2010	Director's details changed for Jaco Schamrel on 21 March 2010 (2 pages)
23 July 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
16 July 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2010	First Gazette notice for compulsory strike-off (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 July 2009	Return made up to 21/03/09; full list of members (4 pages)
30 July 2009	Return made up to 21/03/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 October 2008	Appointment terminated director barrington mordue (1 page)
10 October 2008	Appointment terminated director barrington mordue (1 page)
13 August 2008	Return made up to 21/03/08; full list of members (4 pages)
13 August 2008	Return made up to 21/03/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 November 2007	Return made up to 21/03/07; full list of members (3 pages)
5 November 2007	Return made up to 21/03/07; full list of members (3 pages)
11 April 2007	Ad 15/07/05-30/06/06 Â£ si 2@1 (2 pages)
11 April 2007	Ad 15/07/05-30/06/06 Â£ si 2@1 (2 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 January 2007	Partic of mort/charge * (3 pages)
16 January 2007	Partic of mort/charge * (3 pages)
5 June 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2005	Registered office changed on 14/11/05 from: 25 south methven street perth PH1 5ES (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 25 south methven street perth PH1 5ES (1 page)
8 September 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
8 September 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Incorporation (21 pages)
21 March 2005	Incorporation (21 pages)
21 March 2005	Secretary resigned (1 page)

Morescham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland