Morningfield Developments Limited BLACKBURN


Founded in 2014, Morningfield Developments, classified under reg no. SC479239 is an active company. Currently registered at The Steadings Roadside Croft AB21 0TL, Blackburn the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Graeme C., appointed on 4 June 2014. In addition, a secretary was appointed - Isla C., appointed on 5 March 2018. As of 28 April 2024, there were 5 ex directors - Cameron D., Angus D. and others listed below. There were no ex secretaries.

Morningfield Developments Limited Address / Contact

Office Address The Steadings Roadside Croft
Office Address2 Clinterty
Town Blackburn
Post code AB21 0TL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC479239
Date of Incorporation Wed, 4th Jun 2014
Industry Development of building projects
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Isla C.

Position: Secretary

Appointed: 05 March 2018

Graeme C.

Position: Director

Appointed: 04 June 2014

Cameron D.

Position: Director

Appointed: 02 July 2014

Resigned: 05 March 2018

Angus D.

Position: Director

Appointed: 02 July 2014

Resigned: 05 March 2018

Caroline S.

Position: Director

Appointed: 02 July 2014

Resigned: 05 March 2018

Janine S.

Position: Director

Appointed: 02 July 2014

Resigned: 05 March 2018

Peterkins Services Limited

Position: Corporate Secretary

Appointed: 04 June 2014

Resigned: 26 May 2017

David S.

Position: Director

Appointed: 04 June 2014

Resigned: 05 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Graeme W Cheyne (Builders) Limited from Aberdeen, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Graeme C. This PSC owns 25-50% shares.

Graeme W Cheyne (Builders) Limited

The Steadings Roadside Croft, Clinterty , Blackburn, Aberdeen, AB21 0TL, Scotland

Legal authority 2006 Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc258706
Notified on 5 March 2018
Nature of control: 75,01-100% shares

Graeme C.

Notified on 30 June 2016
Ceased on 5 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand 18753
Current Assets567 736149 437147 553
Net Assets Liabilities-22 345-64 2973 337
Total Inventories567 736149 250147 500
Other
Average Number Employees During Period   
Bank Borrowings Overdrafts235 522  
Creditors235 522213 734144 216
Net Current Assets Liabilities213 177-64 297 
Number Shares Issued Fully Paid 100 
Other Creditors341 651213 734144 216
Par Value Share 1 
Trade Creditors Trade Payables6 035  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Document replacement Gazette Mortgage Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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