Company NameMorgan McDonnell Developments Limited
DirectorsLisa Rosemary Morgan and Guy James Morgan
Company StatusActive
Company NumberSC565412
CategoryPrivate Limited Company
Incorporation Date9 May 2017(6 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMrs Lisa Rosemary Morgan
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 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
Appointed09 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
Appointed09 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, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return7 May 2023 (11 months, 3 weeks ago)
Next Return Due21 May 2024 (3 weeks, 2 days from now)

Filing History

20 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
15 May 2023Confirmation statement made on 7 May 2023 with no updates (3 pages)
30 May 2022Confirmation statement made on 7 May 2022 with updates (5 pages)
30 May 2022Change of details for Morgan Mcdonnell Group Limited as a person with significant control on 11 June 2021 (2 pages)
30 May 2022Director's details changed for Mr Guy James Morgan on 23 May 2022 (2 pages)
24 May 2022Total exemption full accounts made up to 31 October 2021 (8 pages)
24 June 2021Director's details changed for Mrs Lisa Rosemary Morgan on 24 June 2021 (2 pages)
24 June 2021Director's details changed for Mr Guy James Morgan on 24 June 2021 (2 pages)
16 June 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
12 May 2021Confirmation statement made on 7 May 2021 with no updates (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)
9 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 8 May 2018 with no updates (3 pages)
27 March 2018Previous accounting period shortened from 31 May 2018 to 31 October 2017 (1 page)
9 May 2017Incorporation
Statement of capital on 2017-05-09
  • GBP 100
(40 pages)
9 May 2017Incorporation
Statement of capital on 2017-05-09
  • GBP 100
(40 pages)