Company NameMorgan Properties Scotland Ltd
Company StatusActive
Company NumberSC518295
CategoryPrivate Limited Company
Incorporation Date20 October 2015(8 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark Grier
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCoralinn House 4 Royston Road
Livingston
West Lothian
EH54 8AH
Scotland
Director NameMr Hugh Stewart
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCoralinn House 4 Royston Road
Livingston
West Lothian
EH54 8AH
Scotland
Director NameMr John Robert Wardlaw
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2022(6 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCoralinn House 4 Royston Road
Livingston
West Lothian
EH54 8AH
Scotland

Location

Registered AddressCoralinn House
4 Royston Road
Livingston
West Lothian
EH54 8AH
Scotland
ConstituencyLivingston
WardLivingston North
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Filing History

29 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
19 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
26 September 2022Cessation of The Stipis Limited Partnership as a person with significant control on 28 February 2022 (1 page)
26 September 2022Appointment of Mr John Robert Wardlaw as a director on 20 September 2022 (2 pages)
26 September 2022Notification of Coralinn Property Group Ltd as a person with significant control on 28 February 2022 (2 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
11 November 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
6 April 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
30 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
9 January 2020Total exemption full accounts made up to 31 March 2019 (6 pages)
24 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
8 January 2019Total exemption full accounts made up to 31 March 2018 (6 pages)
20 November 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
5 July 2018Change of details for The Stipis Limited Partnership as a person with significant control on 5 July 2018 (2 pages)
9 January 2018Total exemption full accounts made up to 31 March 2017 (6 pages)
4 December 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
21 December 2015Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
21 December 2015Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
20 October 2015Incorporation
Statement of capital on 2015-10-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 October 2015Incorporation
Statement of capital on 2015-10-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)