MORGAN BLACKSMITHS (SCOTLAND) LTD. - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Morgan Blacksmiths (scotland) Ltd.

MORGAN BLACKSMITHS (SCOTLAND) LTD. was founded on 2003-03-11 and has its registered office in Cumbernauld. The organisation's status is listed as "Active". Morgan Blacksmiths (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MORGAN BLACKSMITHS (SCOTLAND) LTD.

11-13 LENZIEMILL ROAD LENZIEMILL INDUSTRIAL ESTATE CUMBERNAULD NORTH LANARKSHIRE G67 2RL Other companies in G67

Filing Information

Company Number		SC245464
Company ID Number		SC245464
Date formed		2003-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB703722855

Last Datalog update:	2024-04-07 01:34:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN BLACKSMITHS (SCOTLAND) LTD.

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Company Officers of MORGAN BLACKSMITHS (SCOTLAND) LTD.

Current Directors

Officer	Role	Date Appointed
STEPHANIE ANN LINNING	Company Secretary	2018-01-31
FIONA ANN LINNING	Director	2018-01-31
CRAIG SHANKS	Director	2003-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA LINNING	Company Secretary	2003-03-11	2018-01-31
GORDON SHANKS	Director	2003-03-11	2017-01-31
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2003-03-11	2003-03-11
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2003-03-11	2003-03-11
PETER TRAINER CORPORATE SERVICES LTD.	Nominated Director	2003-03-11	2003-03-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-22		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-03-08		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-23	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CH01	Director's details changed for Mr Craig Shanks on 2021-11-30
2021-11-30	PSC04	Change of details for Mr Craig Shanks as a person with significant control on 2021-11-30
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-02-18	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-08-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-12-11	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	RP04TM01	Second filing for the termination of Gordon Shanks
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-20	AP01	DIRECTOR APPOINTED MRS FIONA ANN LINNING
2018-02-20	AP03	Appointment of Miss Stephanie Ann Linning as company secretary on 2018-01-31
2018-02-20	TM02	Termination of appointment of Fiona Linning on 2018-01-31
2018-02-20	PSC07	CESSATION OF GORDON SHANKS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON SHANKS
2017-09-12	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-08	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28	AR01	11/03/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	11/03/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-07-09	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	11/03/13 ANNUAL RETURN FULL LIST
2012-12-03	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	11/03/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	11/03/11 ANNUAL RETURN FULL LIST
2010-09-08	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	AR01	11/03/10 ANNUAL RETURN FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON SHANKS / 11/03/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SHANKS / 11/03/2010
2010-01-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-04-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-18	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-03	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 1 CHAPEL LANE SUITE 35 AIRDRIE BUSINESS CENTRE AIRDRIE LANARKSHIRE ML6 6GX
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-22	363s	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-12-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/06 FROM: BLOCK 4, UNIT 12 CHAPELHALL IND ESTATE CHAPELHALL AIRDRIE ML6 8QH
2006-05-02	363s	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-15	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2005-01-10	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/05/03
2004-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-16	363s	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-05-21	288a	NEW DIRECTOR APPOINTED
2003-05-21	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-05-21	288a	NEW SECRETARY APPOINTED
2003-05-21	288a	NEW DIRECTOR APPOINTED
2003-05-21	88(2)R	AD 11/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-27	288b	DIRECTOR RESIGNED
2003-03-27	288b	SECRETARY RESIGNED
2003-03-27	288b	DIRECTOR RESIGNED
2003-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MORGAN BLACKSMITHS (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MORGAN BLACKSMITHS (SCOTLAND) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2006-12-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2006-12-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2006-11-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 269,011
Creditors Due After One Year	2012-05-31	£ 285,718
Creditors Due Within One Year	2013-05-31	£ 111,217
Creditors Due Within One Year	2012-05-31	£ 191,838
Provisions For Liabilities Charges	2012-05-31	£ 4,225

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN BLACKSMITHS (SCOTLAND) LTD.

Financial Assets

Balance Sheet

Current Assets	2013-05-31	£ 53,392
Current Assets	2012-05-31	£ 181,095
Debtors	2013-05-31	£ 45,372
Debtors	2012-05-31	£ 163,617
Fixed Assets	2013-05-31	£ 332,084
Fixed Assets	2012-05-31	£ 334,468
Shareholder Funds	2013-05-31	£ 5,248
Shareholder Funds	2012-05-31	£ 33,782
Stocks Inventory	2013-05-31	£ 8,020
Stocks Inventory	2012-05-31	£ 17,478
Tangible Fixed Assets	2013-05-31	£ 332,084
Tangible Fixed Assets	2012-05-31	£ 329,468

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MORGAN BLACKSMITHS (SCOTLAND) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for MORGAN BLACKSMITHS (SCOTLAND) LTD.

Trademarks

We have not found any records of MORGAN BLACKSMITHS (SCOTLAND) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORGAN BLACKSMITHS (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as MORGAN BLACKSMITHS (SCOTLAND) LTD. are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where MORGAN BLACKSMITHS (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORGAN BLACKSMITHS (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MORGAN BLACKSMITHS (SCOTLAND) LTD. any grants or awards.

Ownership

We could not find any group structure information

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