| Company Name | Morenish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC289821 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 September 2017 (6 years, 7 months ago) |
| Previous Name | House Of Cantle Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Anderson McNeish |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Forsyth House 93 George Street Edinburgh EH2 3ES Scotland |
| Secretary Name | Pamela Catherine Cormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Henry Street Boness West Lothian EH51 9TY Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | The A9 Partnership Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(1 month after company formation) |
| Appointment Duration | 9 years (resigned 02 October 2014) |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
Location
| Registered Address | Forsyth House 93 George Street Edinburgh EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Mcneish 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,724 |
| Cash | £48,254 |
| Current Liabilities | £1,058,861 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 23 March 2006 | Delivered on: 3 April 2006 Satisfied on: 7 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Morenish lodge hotel, killin. Fully Satisfied |
|---|---|
| 28 November 2005 | Delivered on: 9 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 23 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2017 | Return of final meeting of voluntary winding up (8 pages) |
| 23 June 2017 | Return of final meeting of voluntary winding up (8 pages) |
| 9 March 2016 | Resolutions
|
| 9 March 2016 | Resolutions
|
| 9 March 2016 | Registered office address changed from C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ to Forsyth House 93 George Street Edinburgh EH2 3ES on 9 March 2016 (2 pages) |
| 9 March 2016 | Registered office address changed from C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ to Forsyth House 93 George Street Edinburgh EH2 3ES on 9 March 2016 (2 pages) |
| 11 February 2016 | Director's details changed for Mr James Anderson Mcneish on 11 February 2016 (2 pages) |
| 11 February 2016 | Director's details changed for Mr James Anderson Mcneish on 11 February 2016 (2 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 January 2016 | Satisfaction of charge 2 in full (4 pages) |
| 7 January 2016 | Satisfaction of charge 2 in full (4 pages) |
| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 10 March 2015 | Company name changed house of cantle LIMITED\certificate issued on 10/03/15
|
| 10 March 2015 | Company name changed house of cantle LIMITED\certificate issued on 10/03/15
|
| 13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 October 2014 | Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of The a9 Partnership Limited as a secretary on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of The a9 Partnership Limited as a secretary on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 2 October 2014 (1 page) |
| 2 October 2014 | Termination of appointment of The a9 Partnership Limited as a secretary on 2 October 2014 (1 page) |
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 8 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 October 2010 | Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages) |
| 25 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages) |
| 25 October 2010 | Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 11 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 November 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 20 November 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 20 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 20 September 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Partic of mort/charge * (3 pages) |
| 3 April 2006 | Partic of mort/charge * (3 pages) |
| 9 December 2005 | Partic of mort/charge * (3 pages) |
| 9 December 2005 | Partic of mort/charge * (3 pages) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | New secretary appointed (2 pages) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | New director appointed (2 pages) |
| 29 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Incorporation (17 pages) |
| 2 September 2005 | Incorporation (17 pages) |