Company NameMorgan Group (Scotland) Ltd
DirectorsLisa Rosemary Morgan and Guy James Morgan
Company StatusActive
Company NumberSC565382
CategoryPrivate Limited Company
Incorporation Date8 May 2017(6 years, 10 months ago)
Previous NameMorgan McDonnell Group Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Lisa Rosemary Morgan
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2017(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence Address5 Advocate's Close
Edinburgh
EH1 1ND
Scotland
Director NameMr Guy James Morgan
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Advocate's Close
Edinburgh
EH1 1ND
Scotland
Director NameMr Anthony Thomas McDonnell
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2017(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address1f1 135 Comely Bank Road
Edinburgh
EH4 1BH
Scotland

Location

Registered Address5 Advocate's Close
Edinburgh
EH1 1ND
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return7 May 2023 (10 months, 3 weeks ago)
Next Return Due21 May 2024 (1 month, 3 weeks from now)

Filing History

20 July 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
15 May 2023Confirmation statement made on 7 May 2023 with updates (6 pages)
13 January 2023Memorandum and Articles of Association (20 pages)
15 December 2022Consolidation of shares on 19 August 2022 (6 pages)
14 December 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 December 2022Memorandum and Articles of Association (20 pages)
14 December 2022Change of share class name or designation (2 pages)
14 December 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 December 2022Particulars of variation of rights attached to shares (2 pages)
14 December 2022Change of share class name or designation (2 pages)
8 December 2022Change of details for Guy James Morgan as a person with significant control on 18 August 2022 (2 pages)
30 May 2022Director's details changed for Mr Guy James Morgan on 23 May 2022 (2 pages)
30 May 2022Confirmation statement made on 7 May 2022 with updates (3 pages)
24 May 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
24 June 2021Change of details for Guy James Morgan as a person with significant control on 24 June 2021 (2 pages)
24 June 2021Director's details changed for Mr Guy James Morgan on 24 June 2021 (2 pages)
24 June 2021Director's details changed for Mrs Lisa Rosemary Morgan on 24 June 2021 (2 pages)
16 June 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
15 June 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-11
(3 pages)
12 May 2021Confirmation statement made on 7 May 2021 with updates (4 pages)
12 May 2021Cessation of Anthony Thomas Mcdonnell as a person with significant control on 9 April 2021 (1 page)
7 May 2021Cancellation of shares. Statement of capital on 8 April 2021
  • GBP 1,436.00
(6 pages)
7 May 2021Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
9 April 2021Termination of appointment of Anthony Thomas Mcdonnell as a director on 9 April 2021 (1 page)
10 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
14 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
7 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
26 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
15 May 2018Confirmation statement made on 7 May 2018 with updates (6 pages)
27 March 2018Previous accounting period shortened from 31 May 2018 to 31 October 2017 (1 page)
8 May 2017Incorporation
Statement of capital on 2017-05-08
  • GBP 1,000
(48 pages)
8 May 2017Incorporation
Statement of capital on 2017-05-08
  • GBP 1,000
(48 pages)