Morco (8) Limited EDINBURGH


Morco (8) Limited was officially closed on 2020-09-22. Morco (8) was a private limited company that could have been found at C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, SCOTLAND. The company (officially started on 2003-01-07) was run by 1 director and 1 secretary.
Director Jonathan F. who was appointed on 01 June 2012.
Among the secretaries, we can name: Elizabeth C. appointed on 01 April 2015.

The company was officially classified as "development of building projects" (41100). As stated in the official data, there was a name change on 2019-09-26, their previous name was Wave Utilities. There is a second name alteration mentioned: previous name was Morco (8) performed on 2016-05-19. The last confirmation statement was sent on 2020-01-15 and last time the statutory accounts were sent was on 31 March 2019. 2016-01-07 was the date of the latest annual return.

Morco (8) Limited Address / Contact

Office Address C/o Brodies Llp
Office Address2 15 Atholl Crescent
Town Edinburgh
Post code EH3 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC241868
Date of Incorporation Tue, 7th Jan 2003
Date of Dissolution Tue, 22nd Sep 2020
Industry Development of building projects
End of financial Year 31st March
Company age 17 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 26th Feb 2021
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Jonathan F.

Position: Director

Appointed: 01 June 2012

Awg Property Director Limited

Position: Corporate Director

Appointed: 31 March 2006

Mark A.

Position: Director

Appointed: 23 February 2010

Resigned: 31 May 2012

Michael L.

Position: Director

Appointed: 31 January 2005

Resigned: 31 March 2006

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 31 March 2015

David T.

Position: Secretary

Appointed: 30 January 2003

Resigned: 24 February 2006

David J.

Position: Director

Appointed: 30 January 2003

Resigned: 11 October 2005

Michael K.

Position: Director

Appointed: 30 January 2003

Resigned: 31 March 2006

Kenneth G.

Position: Director

Appointed: 30 January 2003

Resigned: 31 March 2006

People with significant control

Morco (3) Limited

47 Melville Street, Edinburgh, EH3 7HL, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Uk (Scotland)
Registration number Sc218929
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wave Utilities September 26, 2019
Morco (8) May 19, 2016
Pacific Shelf 1178 January 21, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Change of registered address from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom on 11th March 2020 to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA
filed on: 11th, March 2020
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