ECO MORPHEUS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ECO MORPHEUS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ECO MORPHEUS LIMITED was incorporated 3 years ago on 22/05/2020 and has the registered number: SC661875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ECO MORPHEUS LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

100 UNION STREET
ABERDEEN
AB10 1QR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETERKINS Corporate Secretary 2021-06-24 CURRENT
MR CAMERON POLLOCK MACCALLUM Nov 1974 Scottish Director 2020-05-22 CURRENT
MR WILLIAM GARY MACCALLUM Jul 1967 Scottish Director 2020-05-22 CURRENT
MR RICHARD FRASER MACCALLUM Jan 1965 Scottish Director 2020-05-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cameron Pollock Maccallum 2020-05-22 11/1974 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Fraser Maccallum 2020-05-22 1/1965 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William Gary Maccallum 2020-05-22 7/1967 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALREN LIMITED MORAY SCOTLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
Eco_Morpheus_Limited - Accounts 2024-03-01 31-05-2023 £585 Cash £-26,590 equity
Eco_Morpheus_Limited - Accounts 2023-03-01 31-05-2022 £1,672 Cash £13,665 equity
Eco_Morpheus_Limited - Accounts 2022-04-13 31-05-2021 £45,666 Cash £8,128 equity

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