About

Registered Number: SC125109
Date of Incorporation: 18/05/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: Tillywater, Victoria Terrace, Kemnay, Inverurie, Aberdeenshire, AB51 5RL

 

Morgan Controls Ltd was founded on 18 May 1990 and has its registered office in Aberdeenshire, it's status at Companies House is "Active". We don't know the number of employees at this company. The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Gail Barclay 17 May 2001 - 1
MORGAN, James Alexander 03 July 1990 - 1
MORGAN, Isabella Henderson 14 January 1999 17 May 2001 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, John Stalker 03 July 1990 17 May 2001 1

Filing History

Document Type Date
CS01 - N/A 30 May 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 18 May 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 28 May 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 05 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 28 June 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 31 January 2002
225 - Change of Accounting Reference Date 14 September 2001
363s - Annual Return 11 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 25 January 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
363s - Annual Return 21 May 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 20 June 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 25 May 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 07 February 1992
363a - Annual Return 20 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 July 1990
MEM/ARTS - N/A 24 July 1990
CERTNM - Change of name certificate 20 July 1990
RESOLUTIONS - N/A 17 July 1990
287 - Change in situation or address of Registered Office 13 July 1990
288 - N/A 13 July 1990
288 - N/A 13 July 1990
NEWINC - New incorporation documents 18 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.