Established in 2003, Morgan Blacksmiths (Scotland) Ltd has its registered office in North Lanarkshire, it's status at Companies House is "Active". There are 5 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINNING, Fiona Ann | 31 January 2018 | - | 1 |
SHANKS, Craig | 11 March 2003 | - | 1 |
SHANKS, Gordon | 11 March 2003 | 31 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINNING, Stephanie Ann | 31 January 2018 | - | 1 |
LINNING, Fiona | 11 March 2003 | 31 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 11 December 2018 | |
RP04TM01 - N/A | 09 August 2018 | |
CS01 - N/A | 08 March 2018 | |
TM01 - Termination of appointment of director | 20 February 2018 | |
AP01 - Appointment of director | 20 February 2018 | |
AP03 - Appointment of secretary | 20 February 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
PSC07 - N/A | 20 February 2018 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 08 February 2017 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 03 April 2008 | |
287 - Change in situation or address of Registered Office | 14 September 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363s - Annual Return | 22 March 2007 | |
410(Scot) - N/A | 01 December 2006 | |
410(Scot) - N/A | 01 December 2006 | |
410(Scot) - N/A | 08 November 2006 | |
287 - Change in situation or address of Registered Office | 01 November 2006 | |
363s - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 03 April 2006 | |
AAMD - Amended Accounts | 08 June 2005 | |
AA - Annual Accounts | 11 April 2005 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 10 January 2005 | |
225 - Change of Accounting Reference Date | 10 January 2005 | |
363s - Annual Return | 16 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2003 | |
225 - Change of Accounting Reference Date | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
NEWINC - New incorporation documents | 11 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 21 November 2006 | Outstanding |
N/A |
Standard security | 10 November 2006 | Outstanding |
N/A |
Bond & floating charge | 01 November 2006 | Outstanding |
N/A |