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. 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
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 |
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 |