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Company Information for

PIERCE MORGAN LIMITED

VICTORIA HOUSE, ABERDEEN, AB10 1XB,
Company Registration Number
SC266854
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Pierce Morgan Ltd
PIERCE MORGAN LIMITED was founded on 2004-04-22 and had its registered office in Victoria House. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
PIERCE MORGAN LIMITED
 
Legal Registered Office
VICTORIA HOUSE
ABERDEEN
AB10 1XB
Other companies in AB10
 
Filing Information
Company Number SC266854
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 15:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIERCE MORGAN LIMITED
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Companies with same name PIERCE MORGAN LIMITED
The following companies were found which have the same name as PIERCE MORGAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Pierce Morgan Associates Inc Maryland Unknown

Company Officers of PIERCE MORGAN LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN ANNE PIERCE-MORGAN
Company Secretary 2007-08-28
CAROLYN ANNE PIERCE-MORGAN
Director 2004-04-22
HOWARD PIERCE-MORGAN
Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
THE GRANT SMITH LAW PRACTICE
Company Secretary 2004-04-22 2007-08-28
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-04-22 2004-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PLATINEX CORP. WHITESTAR CONSULTING LLP Limited Liability Partnership (LLP) Designated Member 2017-01-05 CURRENT 2014-03-07 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-08DS01APPLICATION FOR STRIKING-OFF
2017-01-18AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-17AA01PREVEXT FROM 30/04/2016 TO 31/10/2016
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0122/04/16 FULL LIST
2015-11-06AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0122/04/15 FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PIERCE / 01/04/2010
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0122/04/14 FULL LIST
2013-10-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MORGAN / 08/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MORGAN / 08/05/2013
2013-05-08AR0122/04/13 FULL LIST
2013-01-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-30AR0122/04/12 FULL LIST
2011-09-28AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-04AR0122/04/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-15AR0122/04/10 FULL LIST
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 12 CENTRE POINT BRIDGE OF DON ABERDEEN AB23 8FF
2009-12-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY THE GRANT SMITH LAW PRACTICE
2008-05-08288aSECRETARY APPOINTED CAROLYN MORGAN
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 252 UNION STREET ABERDEEN AB10 1TN
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-02363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-09-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-1188(2)RAD 10/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-23288bSECRETARY RESIGNED
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PIERCE MORGAN LIMITED 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 PIERCE MORGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-09-09 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 33,869
Creditors Due Within One Year 2012-04-30 £ 25,299
Creditors Due Within One Year 2012-04-30 £ 25,299
Creditors Due Within One Year 2011-04-30 £ 18,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-10-31

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 PIERCE MORGAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,886
Cash Bank In Hand 2012-04-30 £ 7,003
Cash Bank In Hand 2012-04-30 £ 7,003
Cash Bank In Hand 2011-04-30 £ 4,208
Current Assets 2013-04-30 £ 23,169
Current Assets 2012-04-30 £ 10,775
Current Assets 2012-04-30 £ 10,775
Current Assets 2011-04-30 £ 5,591
Debtors 2013-04-30 £ 19,283
Debtors 2012-04-30 £ 3,772
Debtors 2012-04-30 £ 3,772
Debtors 2011-04-30 £ 1,383
Tangible Fixed Assets 2013-04-30 £ 1,794
Tangible Fixed Assets 2012-04-30 £ 1,144
Tangible Fixed Assets 2012-04-30 £ 1,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIERCE MORGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIERCE MORGAN LIMITED
Trademarks
We have not found any records of PIERCE MORGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIERCE MORGAN LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as PIERCE MORGAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PIERCE MORGAN LIMITED 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 PIERCE MORGAN LIMITED 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 PIERCE MORGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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