| Company Name | Charles Morgan (Ladies Fashions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC400484 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2011(12 years, 11 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 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 | Mr Charles Fraser Morgan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Directors |
| Country of Residence | United Kingdom |
| Correspondence Address | Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
Shareholders
| 2 at £1 | Charles Morgan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 4 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 6 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 20 July 2011 | Appointment of Mr Charles Morgan as a director (2 pages) |
| 20 July 2011 | Appointment of Mr Charles Morgan as a director (2 pages) |
| 19 July 2011 | Registered office address changed from Spalding House 90-92 Queen Stret Broughty Ferry Dundee Tayside DD5 1AJ Scotland on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from Spalding House 90-92 Queen Stret Broughty Ferry Dundee Tayside DD5 1AJ Scotland on 19 July 2011 (1 page) |
| 3 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 3 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 3 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 3 June 2011 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 3 June 2011 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 3 June 2011 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 27 May 2011 | Incorporation (24 pages) |
| 27 May 2011 | Incorporation (24 pages) |