Morningfield Investments Limited

General information

Name:

Morningfield Investments Ltd

Office Address:

27 Morningfield Road AB15 4AP Aberdeen

Number: SC481526

Incorporation date: 2014-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC481526 10 years ago, Morningfield Investments Limited is categorised as a Private Limited Company. The firm's active registration address is 27 Morningfield Road, Aberdeen. This firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent financial reports were submitted for the period up to Thursday 30th June 2022 and the latest annual confirmation statement was submitted on Tuesday 4th July 2023.

The directors currently officially appointed by the following limited company are: Timothy W. appointed 10 years ago and Alan B. appointed in 2014.

Executives with significant control over the firm are: Alan B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Timothy W.

Role: Director

Appointed: 04 July 2014

Latest update: 7 March 2024

Alan B.

Role: Director

Appointed: 04 July 2014

Latest update: 7 March 2024

People with significant control

Alan B.
Notified on 4 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Timothy W.
Notified on 4 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-04
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Resolution
Free Download
Extension of current accouting period to December 31, 2023 (AA01)
filed on: 19th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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