Morscot Utilities Limited

Company Name	Morscot Utilities Limited
Director	Paul Mulholland
Company Status	Active
Company Number	SC351765
Category	Private Limited Company
Incorporation Date	25 November 2008(15 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Mulholland
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(9 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41a Montrose Avenue Auldearn Nairn IV12 5TT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr George Michael Mulholland
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Malin Place Lossiemouth Morayshire IV31 6TQ Scotland

Director Name	Mr Paul Mulholland
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bain Avenue Elgin Morayshire IV30 6GB Scotland

Director Name	Mr Paul Mulholland
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bain Avenue Elgin Morayshire IV30 6GB Scotland

Director Name	George Michael Mullholland
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 November 2012(3 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	George Michael Mulholland
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(10 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	29d Queen Street Lossiemouth IV31 6PR Scotland
Constituency	Moray
Ward	Heldon and Laich
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,622
Cash	£12,503
Current Liabilities	£50,202

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

1 February 2016	Delivered on: 10 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 57 queen street lossiemouth IV31 6PY regsitered in the land regsiter of scotland under ttitle number MOR1421. Outstanding
15 December 2015	Delivered on: 17 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
16 November 2020	Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT to 41a Montrose Avenue Auldearn Nairn IV12 5TT on 16 November 2020 (1 page)
9 January 2020	Termination of appointment of George Michael Mulholland as a director on 8 January 2020 (1 page)
28 November 2019	Director's details changed for George Michael Mulholland on 22 November 2019 (2 pages)
28 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
27 November 2019	Appointment of George Michael Mulholland as a director on 22 November 2019 (2 pages)
31 July 2019	Micro company accounts made up to 30 November 2018 (9 pages)
4 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
10 April 2018	Appointment of Paul Mulholland as a director on 10 April 2018 (2 pages)
10 April 2018	Termination of appointment of George Michael Mullholland as a director on 10 April 2018 (1 page)
9 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
16 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 February 2016	Registration of charge SC3517650002, created on 1 February 2016 (4 pages)
10 February 2016	Registration of charge SC3517650002, created on 1 February 2016 (4 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
17 December 2015	Registration of charge SC3517650001, created on 15 December 2015 (7 pages)
17 December 2015	Registration of charge SC3517650001, created on 15 December 2015 (7 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 March 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
17 September 2013	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
17 September 2013	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Appointment of George Michael Mullholland as a director (2 pages)
22 November 2012	Appointment of George Michael Mullholland as a director (2 pages)
21 November 2012	Termination of appointment of Paul Mulholland as a director (1 page)
21 November 2012	Termination of appointment of Paul Mulholland as a director (1 page)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
6 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
15 March 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2011	Termination of appointment of George Mulholland as a director (1 page)
30 November 2011	Termination of appointment of George Mulholland as a director (1 page)
7 March 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
29 January 2010	Appointment of Mr Paul Mulholland as a director (2 pages)
29 January 2010	Appointment of Mr Paul Mulholland as a director (2 pages)
12 January 2010	Director's details changed for Mr George Michael Mulholland on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr George Michael Mulholland on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mr George Michael Mulholland on 1 October 2009 (2 pages)
15 October 2009	Termination of appointment of Paul Mulholland as a director (1 page)
15 October 2009	Termination of appointment of Paul Mulholland as a director (1 page)
14 September 2009	Director appointed mr paul mulholland (1 page)
14 September 2009	Director appointed mr george michael mulholland (1 page)
14 September 2009	Director appointed mr george michael mulholland (1 page)
14 September 2009	Director appointed mr paul mulholland (1 page)
27 November 2008	Appointment terminated secretary brian reid LTD. (1 page)
27 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
27 November 2008	Appointment terminated secretary brian reid LTD. (1 page)
27 November 2008	Appointment terminated director stephen george mabbott (1 page)
27 November 2008	Appointment terminated director stephen george mabbott (1 page)
27 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
25 November 2008	Incorporation (18 pages)
25 November 2008	Incorporation (18 pages)

Morscot Utilities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland