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Charles Morgan Construction Ltd

Level 8 110 Queen Street, Glasgow, G1 3BX

Overview

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Key Data
Charles Morgan Construction Ltd is a liquidated company incorporated on 7 February 2014 with the registered office located in Glasgow, City of Glasgow. Charles Morgan Construction Ltd has been running for 10 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 7th February 2022.
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Name
Charles Morgan Construction Ltd
Status
LIQUIDATION
Compulsory strike-off was discontinued 11 months ago
Confirmation
Submitted
Last submitted on 7 February 2022 (2 years ago)
Next confirmation dated 7 February 2023
Was due on 21 February 2023 (1 year 1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 January 2022 (2 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 January 2023
Was due on 31 October 2023 (5 months ago)
Company No.
SC469437
Private Limited Company with Share Capital
Incorporation
7 February 2014
Incorporated 10 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressLevel 8 110 Queen Street
Glasgow
G1 3BX
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People2
Secretary
ACTIVE
British • Director • Born in May 1967
ACTIVE
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Mutual Companies
No mutual companies found.
Latest Activity
Change Of Registered Office Address
8 Months21 Jul 2023
Accounts Submitted
11 Months17 May 2023
Accounts Submitted
2 Years13 Apr 2022
Confirmation Statement Submitted
2 Years11 Apr 2022
Confirmation Statement Submitted
2 Years10 May 2021
Change Of Registered Office Address
2 Years10 May 2021
Accounts Submitted
3 Years29 Jan 2021
Change Of Company Name
3 Years9 Jul 2020
Change Of Registered Office Address
3 Years9 Jul 2020
Confirmation Statement Submitted
3 Years22 Apr 2020
Accounts Submitted
4 Years3 Mar 2020
Accounts Submitted
4 Years28 Oct 2019
Change Of Registered Office Address
4 Years29 May 2019
Confirmation Statement Submitted
5 Years14 Feb 2019
Accounts Submitted
5 Years24 Jan 2019
Confirmation Statement Submitted
6 Years9 Feb 2018
Change Of Registered Office Address
6 Years1 Nov 2017
Confirmation Statement Submitted
7 Years23 Feb 2017
Accounts Submitted
7 Years25 Oct 2016
Change Of Registered Office Address
7 Years8 Jul 2016
Annual Return Submitted
8 Years20 Apr 2016
Annual Return Submitted
8 Years20 Apr 2016
Accounts Submitted
8 Years10 Nov 2015
Change Of Accounting Reference Date
9 Years24 Feb 2015
Change Of Registered Office Address
9 Years24 Feb 2015
Company Incorporated
10 Years7 Feb 2014
Robert Allen Thomas Hood Appointed
10 Years7 Feb 2014
Robert Allen Thomas Hood Appointed
10 Years7 Feb 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2015 - 2022)
Year EndedJan 2022
Total Assets£1.39m
+£201.71k (+16.97%)
vs previous year
Total Liabilities£-806.13k
-£3.7k (-0.46%)
vs previous year
Net Assets£584.09k
+£198.01k (+51.29%)
vs previous year
Cash in Bank£87.04k
+£17.28k (+24.77%)
vs previous year
Employees3
-3 (-50%)
vs previous year
Turnover Unreported
Debt Ratio (%)57.99%
-9.53 (-14.11%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents50
Registered office address changed
21 Jul 2023 • 2 Pages
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19 Jul 2023 • 4 Pages
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First Gazette
11 Jul 2023 • 1 Page
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Compulsory strike-off action has been discontinued
18 May 2023 • 1 Page
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Total exemption full accounts
17 May 2023 • 9 Pages
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