MORHAMBURN LTD. - EDINBURGH


Overview

MORHAMBURN LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MORHAMBURN LTD. was incorporated 18 years ago on 12/07/2005 and has the registered number: SC287375. The accounts status is TOTAL EXEMPTION SMALL.

MORHAMBURN LTD. - EDINBURGH

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

4 EYRE PLACE
EDINBURGH
EH3 5EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR MICHAEL WILLIAM HIRST Jan 1946 British Director 2010-11-10 CURRENT
MRS GISELLE JANE THERESE DYE Dec 1960 British Director 2012-10-15 CURRENT
IAN MACDONALD COLDWELL Aug 1959 British Director 2012-10-15 CURRENT
SIR MICHAEL WILIAM HIRST Secretary 2010-11-10 CURRENT
JOHN NORMAN MACGILL Jul 1963 British Director 2005-07-12 UNTIL 2012-09-30 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2005-07-12 UNTIL 2005-07-12 RESIGNED
SARAH JANE MACGILL Secretary 2005-07-12 UNTIL 2010-11-10 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2005-07-12 UNTIL 2005-07-12 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2005-07-12 UNTIL 2005-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pagoda Public Relations Limited 2016-06-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CHILDREN'S HOSPICES ACROSS SCOTLAND EDINBURGH Active GROUP 86220 - Specialists medical practice activities
DANCE BASE LIMITED Active FULL 90020 - Support activities to performing arts
PAGODA PUBLIC RELATIONS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
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PORTOBELLO SAILING AND KAYAKING CLUB GLASGOW Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BELLFIELD BREWERY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
Morhamburn Ltd. - Abbreviated accounts 16.1 2016-09-10 31-03-2016
Morhamburn Ltd. - Limited company - abbreviated - 11.6 2015-09-17 31-03-2015 £41,858 equity
Morhamburn Ltd. - Limited company - abbreviated - 11.0.0 2014-09-16 31-03-2014 £40,073 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECT PUBLISHING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
MILLER PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate