Dissolved 2017-05-30
Company Information for PIERCE MORGAN LIMITED
VICTORIA HOUSE, ABERDEEN, AB10 1XB,
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Company Registration Number
SC266854
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | |
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PIERCE MORGAN LIMITED | |
Legal Registered Office | |
VICTORIA HOUSE ABERDEEN AB10 1XB Other companies in AB10 | |
Company Number | SC266854 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Pierce Morgan Associates Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
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CAROLYN ANNE PIERCE-MORGAN |
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CAROLYN ANNE PIERCE-MORGAN |
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HOWARD PIERCE-MORGAN |
Officer | Role | Date Appointed | Date Resigned |
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THE GRANT SMITH LAW PRACTICE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WHITESTAR CONSULTING LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-05 | CURRENT | 2014-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2016 TO 31/10/2016 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PIERCE / 01/04/2010 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MORGAN / 08/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MORGAN / 08/05/2013 | |
AR01 | 22/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 12 CENTRE POINT BRIDGE OF DON ABERDEEN AB23 8FF | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY THE GRANT SMITH LAW PRACTICE | |
288a | SECRETARY APPOINTED CAROLYN MORGAN | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 252 UNION STREET ABERDEEN AB10 1TN | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 10/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
Creditors Due Within One Year | 2013-04-30 | £ 33,869 |
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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
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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
Cash Bank In Hand | 2013-04-30 | £ 3,886 |
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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
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:
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. |