| Company Name | Market Morphosis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423817 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2012(11 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Graham Paterson Birkett |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Marketing Strategist |
| Country of Residence | Scotland |
| Correspondence Address | 75 Bon Accord Street Aberdeen AB11 6ED Scotland |
| Director Name | Mrs Marie-Claude Berthe Birkett |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 March 2018(5 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Bon Accord Street Aberdeen AB11 6ED Scotland |
Location
| Registered Address | 75 Bon Accord Street Aberdeen AB11 6ED Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham Paterson Birkett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,223 |
| Cash | £26,629 |
| Current Liabilities | £5,906 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2020 | Application to strike the company off the register (1 page) |
| 8 October 2020 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 14 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 17 December 2019 | Change of details for Mr Graham Paterson Birkett as a person with significant control on 16 December 2019 (2 pages) |
| 16 December 2019 | Director's details changed for Ms Marie-Claude Berthe Andribet on 16 December 2019 (2 pages) |
| 16 December 2019 | Change of details for Mr Graham Paterson Birkett as a person with significant control on 16 December 2019 (2 pages) |
| 16 December 2019 | Change of details for Ms Marie-Claude Berthe Andribet as a person with significant control on 16 December 2019 (2 pages) |
| 16 December 2019 | Director's details changed for Mr Graham Paterson Birkett on 16 December 2018 (2 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 12 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 6 June 2018 | Appointment of Ms Marie-Claude Berthe Andribet as a director on 13 March 2018 (2 pages) |
| 6 June 2018 | Notification of Marie-Claude Berthe Andribet as a person with significant control on 13 March 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 27 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 May 2013 | Director's details changed for Mr Graham Paterson Birkett on 18 May 2012 (2 pages) |
| 10 May 2013 | Director's details changed for Mr Graham Paterson Birkett on 18 May 2012 (2 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2012 | Incorporation (21 pages) |
| 10 May 2012 | Incorporation (21 pages) |