MORGAN CAPITAL CONSULTANCY LTD filing history - Find and update company information - GOV.UK

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MORGAN CAPITAL CONSULTANCY LTD

Company number SC652404

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2023	AD01	Registered office address changed from Clyde Offices 2nd Floor 48 West Street Glasgow G2 1BP Scotland to 11a Dublin Street Edinburgh EH1 3PG on 6 September 2023	View PDF Registered office address changed from Clyde Offices 2nd Floor 48 West Street Glasgow G2 1BP Scotland to 11a Dublin Street Edinburgh EH1 3PG on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	AP01	Appointment of Mr Michael Richard Hersi as a director on 19 July 2022	View PDF Appointment of Mr Michael Richard Hersi as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC01	Notification of Michael Hersi as a person with significant control on 19 July 2022	View PDF Notification of Michael Hersi as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Peter Graham Wadsworth as a director on 19 July 2022	View PDF Termination of appointment of Peter Graham Wadsworth as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC07	Cessation of Peter Graham Wadsworth as a person with significant control on 19 July 2022	View PDF Cessation of Peter Graham Wadsworth as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-23 GBP 1	View PDF Incorporation Statement of capital on 2020-01-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

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