Morningfresh Investments Glasgow Limited GLASGOW


Founded in 2015, Morningfresh Investments Glasgow, classified under reg no. SC510771 is an active company. Currently registered at Radleigh House Golf Road G76 7HU, Glasgow the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Morag A., appointed on 27 November 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Henry M. who worked with the the firm until 30 March 2017.

Morningfresh Investments Glasgow Limited Address / Contact

Office Address Radleigh House Golf Road
Office Address2 Clarkston
Town Glasgow
Post code G76 7HU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC510771
Date of Incorporation Wed, 15th Jul 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Morag A.

Position: Director

Appointed: 27 November 2019

Elizabeth M.

Position: Director

Appointed: 30 March 2017

Resigned: 27 November 2019

Henry M.

Position: Secretary

Appointed: 15 July 2015

Resigned: 30 March 2017

Henry M.

Position: Director

Appointed: 15 July 2015

Resigned: 30 March 2017

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Elizabeth M. This PSC and has 75,01-100% shares. The second one in the PSC register is Elizabeth M. This PSC owns 75,01-100% shares. The third one is Henry M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Elizabeth M.

Notified on 30 March 2017
Nature of control: 75,01-100% shares

Elizabeth M.

Notified on 31 December 2018
Ceased on 26 July 2022
Nature of control: 75,01-100% shares

Henry M.

Notified on 14 July 2016
Ceased on 30 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth15 77865 080      
Balance Sheet
Debtors45 672   2 650 0002 650 0002 650 0002 650 000
Net Assets Liabilities  43 49299 932100 580100 580100 580100 580
Other Debtors    2 650 0002 650 0002 650 0002 650 000
Current Assets45 762121 442136 6103 268 581    
Cash Bank In Hand6       
Net Assets Liabilities Including Pension Asset Liability15 77865 080      
Tangible Fixed Assets59 886252 630      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve15 59464 980      
Shareholder Funds15 77865 080      
Other
Average Number Employees During Period    1 11
Creditors  214 606828 9611 949 4201 949 4201 949 4201 949 420
Net Current Assets Liabilities16 428-57 56677 9962 439 6202 050 0002 050 0002 050 0002 050 000
Number Shares Issued Fully Paid     100100100
Other Creditors    1 949 4201 949 4201 949 4201 949 420
Par Value Share1    111
Total Assets Less Current Liabilities86 314195 064164 7312 651 9732 050 0002 050 0002 050 0002 050 000
Fixed Assets69 886252 630242 727212 353    
Creditors Due After One Year70 620129 984      
Creditors Due Within One Year29 250179 008      
Investments Fixed Assets10 000       
Number Shares Allotted100       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions69 099216 145      
Tangible Fixed Assets Cost Or Valuation69 099285 244      
Tangible Fixed Assets Depreciation9 21332 614      
Tangible Fixed Assets Depreciation Charged In Period9 21323 401      
Amount Specific Advance Or Credit Directors69 715       

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 6th, November 2023
Free Download (7 pages)

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