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Morlich Homes Limited

Morlich Homes Limited is a liquidation company incorporated on 2 December 2010 with the registered office located in Aberdeen, City of Aberdeen. Morlich Homes Limited was registered 14 years ago.
Status
Liquidation
Company No
SC389869
Private limited company
Scottish Company
Age
14 years
Incorporated 2 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2023 (1 year 9 months ago)
Next confirmation dated 2 December 2024
Was due on 16 December 2024 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
12 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Address changed on 2 Oct 2024 (11 months ago)
Previous address was C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Telephone
01542836510
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1972 • Managing Director
Director • British • Lives in UK • Born in Nov 1963
Mr Charles Stephen Milne
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Autovision (Scotland) Limited
Charles Stephen Milne is a mutual person.
Active
Regency Car Sales Limited
Charles Stephen Milne is a mutual person.
Active
Milne Property Developments Ltd
Charles Stephen Milne is a mutual person.
Active
Greenacre Field Ltd
Charles Stephen Milne is a mutual person.
Active
Glen Homes (Scotland) Limited
Charles Stephen Milne is a mutual person.
Active
Moray And Aberdeen Builders Ltd
Charles Stephen Milne is a mutual person.
Active
Motion Fitness (Scotland) Limited
Charles Stephen Milne is a mutual person.
Active
Seafield Hall Cullen Limited
Charles Stephen Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£155.1K
Increased by £1.17K (+1%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 3 (+38%)
Total Assets
£5.88M
Increased by £738.06K (+14%)
Total Liabilities
-£4.28M
Increased by £2.04M (+91%)
Net Assets
£1.61M
Decreased by £1.31M (-45%)
Debt Ratio (%)
73%
Increased by 29.3% (+67%)
Latest Activity
Registered Address Changed
11 Months Ago on 2 Oct 2024
Registered Address Changed
12 Months Ago on 9 Sep 2024
Mr John Main (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Mr Charles Stephen Milne (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Charles Stephen Milne Resigned
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 17 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 17 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 17 Jul 2023
Get Credit Report
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Documents
Resolutions
Submitted on 2 Oct 2024
Registered office address changed from C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2 October 2024
Submitted on 2 Oct 2024
Resolutions
Submitted on 26 Sep 2024
Change of details for Mr Charles Stephen Milne as a person with significant control on 6 September 2024
Submitted on 9 Sep 2024
Change of details for Mr John Main as a person with significant control on 6 September 2024
Submitted on 9 Sep 2024
Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Charles Stephen Milne as a director on 15 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 2 December 2023 with updates
Submitted on 14 Dec 2023
Satisfaction of charge SC3898690057 in full
Submitted on 17 Jul 2023
Repayment History
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