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MORGAN GROUP (SCOTLAND) LTD

Company number SC565382

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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)
08 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
04 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
13 Jan 2023 MA Memorandum and Articles of Association
15 Dec 2022 SH02 Consolidation of shares on 19 August 2022
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2022 SH08 Change of share class name or designation
14 Dec 2022 SH08 Change of share class name or designation
14 Dec 2022 SH10 Particulars of variation of rights attached to shares
08 Dec 2022 PSC04 Change of details for Guy James Morgan as a person with significant control on 18 August 2022
30 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
30 May 2022 CH01 Director's details changed for Mr Guy James Morgan on 23 May 2022
24 May 2022 AA Total exemption full accounts made up to 31 October 2021
24 Jun 2021 CH01 Director's details changed for Mrs Lisa Rosemary Morgan on 24 June 2021
24 Jun 2021 CH01 Director's details changed for Mr Guy James Morgan on 24 June 2021
24 Jun 2021 PSC04 Change of details for Guy James Morgan as a person with significant control on 24 June 2021
16 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
15 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-11
12 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
12 May 2021 PSC07 Cessation of Anthony Thomas Mcdonnell as a person with significant control on 9 April 2021
07 May 2021 SH06 Cancellation of shares. Statement of capital on 8 April 2021
  • GBP 1,436.00
07 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase