Morse Properties Ltd

Company Name	Morse Properties Ltd
Director	Martin Thomas Gordon
Company Status	Active
Company Number	SC452124
Category	Private Limited Company
Incorporation Date	12 June 2013(10 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin Thomas Gordon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(3 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1, 14 Falkland St Falkland Street Glasgow G12 9PR Scotland

Director Name	Ms Julie Marie Gordon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	16 Woodlands Terrace Glasgow G3 6DF Scotland

Director Name	Miss Mary Frances Stewart
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Role	Property
Country of Residence	Australia
Correspondence Address	Flat 6 16 Woodlands Terrace Glasgow G3 6DF Scotland

Director Name	Ms Julie Marie Gordon
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2017)
Role	Property Management
Country of Residence	Scotland
Correspondence Address	Flat 6 16 Woodlands Terrace Glasgow G3 6DF Scotland

Location

Registered Address	Flat 2/1, 14 Falkland St Falkland Street Glasgow G12 9PR Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

51 at £10	Martin Thomas Gordon 51.00% Ordinary A
25 at £10	Mary Frances Stewart 25.00% Ordinary B
24 at £10	Marian Gordon 24.00% Ordinary C

Financials

Year	2014
Net Worth	£1,020
Cash	£1,000
Current Liabilities	£2,315

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

9 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
1 May 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 November 2017	Termination of appointment of Julie Marie Gordon as a director on 10 March 2017 (1 page)
16 November 2017	Termination of appointment of Julie Marie Gordon as a director on 10 March 2017 (1 page)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
13 February 2017	Appointment of Mr Martin Thomas Gordon as a director on 1 February 2017 (2 pages)
13 February 2017	Appointment of Mr Martin Thomas Gordon as a director on 1 February 2017 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,000 (4 pages)
25 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,000 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1,000 (4 pages)
28 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1,000 (4 pages)
5 May 2015	Registered office address changed from 16 Woodlands Terrace Glasgow G3 6DF to Flat 6 16 Woodlands Terrace Glasgow G3 6DF on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 16 Woodlands Terrace Glasgow G3 6DF to Flat 6 16 Woodlands Terrace Glasgow G3 6DF on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 16 Woodlands Terrace Glasgow G3 6DF to Flat 6 16 Woodlands Terrace Glasgow G3 6DF on 5 May 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 March 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
5 March 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 July 2014	Termination of appointment of Julie Marie Gordon as a director on 1 January 2014 (1 page)
25 July 2014	Termination of appointment of Julie Marie Gordon as a director on 1 January 2014 (1 page)
25 July 2014	Termination of appointment of Julie Marie Gordon as a director on 1 January 2014 (1 page)
23 July 2014	Director's details changed for Mrs Marian Gordon on 1 January 2014 (2 pages)
23 July 2014	Appointment of Ms Julie Marie Gordon as a director on 1 January 2014 (2 pages)
23 July 2014	Director's details changed for Mrs Marian Gordon on 1 January 2014 (2 pages)
23 July 2014	Termination of appointment of a director (1 page)
23 July 2014	Appointment of Ms Julie Marie Gordon as a director on 1 January 2014 (2 pages)
23 July 2014	Termination of appointment of a director (1 page)
23 July 2014	Appointment of Ms Julie Marie Gordon as a director on 1 January 2014 (2 pages)
23 July 2014	Director's details changed for Mrs Marian Gordon on 1 January 2014 (2 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Registered office address changed from 23 Dungourney Drive Greenock Renfrewshire PA16 7UW Scotland on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 23 Dungourney Drive Greenock Renfrewshire PA16 7UW Scotland on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Registered office address changed from 23 Dungourney Drive Greenock Renfrewshire PA16 7UW Scotland on 8 July 2014 (1 page)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Morse Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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