Dissolved
Dissolved 2016-12-20
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Company Information for MORHAMBURN LTD.
EDINBURGH, EH3,
|
Company Registration Number
 SC287375 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About Morhamburn Ltd.
MORHAMBURN LTD. was founded on 2005-07-12 and had its registered office in Edinburgh. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MORHAMBURN LTD. | ||
| Legal Registered Office | ||
| EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC287375 | |
|---|---|---|
| Date formed | 2005-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 19:22:03 |
| Companies House |
|
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Company Officers of MORHAMBURN LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL WILIAM HIRST |
||
IAN MACDONALD COLDWELL |
||
GISELLE JANE THERESE DYE |
||
MICHAEL WILLIAM HIRST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN NORMAN MACGILL |
Director | ||
SARAH JANE MACGILL |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PORTOBELLO SAILING AND KAYAKING CLUB | Director | 2008-04-08 | CURRENT | 2008-04-02 | Converted / Closed | |
| PAGODA PUBLIC RELATIONS LIMITED | Director | 1998-06-01 | CURRENT | 1994-04-26 | Active | |
| BELLFIELD BREWERY LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| PAGODA PUBLIC RELATIONS LIMITED | Director | 2001-04-26 | CURRENT | 1994-04-26 | Active | |
| CM PORTER NOVELLI LIMITED | Director | 2015-04-27 | CURRENT | 1990-01-15 | Active | |
| FRIENDS OF KIPPEN KIRK | Director | 2004-06-08 | CURRENT | 2003-04-10 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED GISELLE JANE THERESE DYE | |
| AP01 | DIRECTOR APPOINTED IAN MCDONALD COLDWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACGILL | |
| AR01 | 12/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 14 RUTLAND SQUARE EDINBURGH EH1 2BD | |
| AP01 | DIRECTOR APPOINTED SIR MICHAEL WILLIAM HIRST | |
| AP03 | SECRETARY APPOINTED SIR MICHAEL WILIAM HIRST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MACGILL | |
| AR01 | 12/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN MACGILL / 12/07/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED JOHN MACGILL COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 25/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: RUTLAND SQUARE HOUSE 12 RUTLAND SQUARE EDINBURGH EH1 2BB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 12/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities
Licences & Regulatory approval
We could not find any licences issued to MORHAMBURN LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MORHAMBURN LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MORHAMBURN LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
Creditors
| Creditors Due Within One Year | 2012-03-31 | £ 2,233 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 MORHAMBURN LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 29,048 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 40,073 |
| Current Assets | 2012-03-31 | £ 42,306 |
| Debtors | 2013-03-31 | £ 40,073 |
| Debtors | 2012-03-31 | £ 13,258 |
| Shareholder Funds | 2013-03-31 | £ 40,073 |
| Shareholder Funds | 2012-03-31 | £ 40,073 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MORHAMBURN 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 (70210 - Public relations and communications activities) as MORHAMBURN LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MORHAMBURN 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 MORHAMBURN 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 MORHAMBURN LTD. 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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