Morham & Brotchie Limited

Company Registration Number: SC312800

Scottish Company

Approximate Location Map

Registered Address

126 CALTON ROAD
EDINBURGH
MIDLOTHIAN
EH8 8JQ

There are 6 companies currently registered at this postcode, including this one.

All companies at EH8 8JQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Morham & Brotchie Limited is a Private Company Limited by Shares first registered on 30 November 2006. Its current registered address is in Midlothian.

Registration Data

Company Number

SC312800

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £195,404£228,028£226,551£212,377£257,200£181,528£177,887£266,375£298,879£326,446£0
of which Cash £163£9,371£3,023£37,446£198£283£230£26,803£121,612£71,208£0
Total Assets £195,404£228,028£226,551£212,377£257,200£181,528£177,887£266,375£298,879£326,446£0
Current Liabilities £164,706£212,085£189,342£180,931£224,227£166,197£510,247£567,192£603,990£725,165£0
Net Current Assets £30,698£15,943£37,209£31,446£32,973£15,331£-332,360£-300,817£-305,111£-398,719£0
Total Net Worth £-124,052£-131,221£-133,119£-166,943£-214,583£-279,647£-302,087£-266,532£135,125£88,627£0

Previous Names

  • YORK PLACE (NO.398) LIMITED, active until 15 March 2007

Company Officers

  • HARPER, Alan Scott

    Secretary

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    126 Calton Road
    Edinburgh
    Midlothian
    EH8 8JQ

  • ANDERSON, David

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1976

    18
    Gosford Road
    Port Seton
    Prestonpans
    East Lothian
    EH32 0HF
    United Kingdom

  • HARPER, Alan Scott

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: September 1960

    126 Calton Road
    Edinburgh
    Midlothian
    EH8 8JQ

  • SLIGHT, Ewan Bruce

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: December 1964

    126 Calton Road
    Edinburgh
    Midlothian
    EH8 8JQ

  • WATSON, Euan Ross

    Director

    Appointed on 17 August 2018

     

    Nationality: Scottish

    Occupation: Chartered Quantity Surveyor

    Month of birth: May 1989

    126 Calton Road
    Edinburgh
    Midlothian
    EH8 8JQ

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2006

    Resigned on 9 January 2007

    30-31 Queen Street
    Edinburgh
    Midlothian
    EH2 1JX

  • FINDLAY, Ralph

    Director

    Appointed on 1 February 2016

    Resigned on 17 August 2018

    Nationality: British

    Occupation: Q.S.

    Month of birth: February 1960

    34
    Craiglockhart Gardens
    Edinburgh
    Midlothian
    EH14 1LY
    Scotland

  • SPALDING, John Storrie

    Director

    Appointed on 9 January 2007

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: April 1948

    192 Colinton Road
    Edinburgh
    Midlothian
    EH14 1BP

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2006

    Resigned on 9 January 2007

    30-31 Queen Street
    Edinburgh
    EH2 1JX
    Midlothian

This information was most recently updated 22/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 December 2018 [View PDF]

    Action Date: 30 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KKZ14I. Transaction: MzIyMTc4NDQzNWFkaXF6a2N4.

  2. 26 October 2018 Appointment of Mr Euan Ross Watson as a director on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: AP01. Barcode: S7H6IZVK. Transaction: MzIxNzY1NDk0OWFkaXF6a2N4.

  3. 26 October 2018 Termination of appointment of Ralph Findlay as a director on 17 August 2018 [View PDF]

    Action Date: 17 August 2018. Category: Officers. Type: TM01. Barcode: S7H6IZXC. Transaction: MzIxNzY1NDk1MGFkaXF6a2N4.

  4. 24 April 2018 Current accounting period extended from 31 July 2018 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X74K1BT4. Transaction: MzIwMzMwMDY5NGFkaXF6a2N4.

  5. 8 January 2018 [View PDF]

    Action Date: 30 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X5YV7C. Transaction: MzE5NDczOTA0OGFkaXF6a2N4.

  6. 23 November 2017 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6JTREBZ. Transaction: MzE5MDg4NDcwMmFkaXF6a2N4.

  7. 30 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Z6LS16. Transaction: MzE2NzcyNjQ3OGFkaXF6a2N4.

  8. 11 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVM6E1. Transaction: MzE2NjQ1OTk0M2FkaXF6a2N4.

  9. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S55WLKY5. Transaction: MzE0NzUzMzg1NmFkaXF6a2N4.

  10. 26 February 2016 Appointment of Ralph Findlay as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: S51DZHC0. Transaction: MzE0MjUxMjkwMWFkaXF6a2N4.

  11. 26 February 2016 Appointment of David Anderson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: S51DZHBS. Transaction: MzE0MjUxMjkwMGFkaXF6a2N4.

  12. 4 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJD1Q8. Transaction: MzEzNjgwOTM4N2FkaXF6a2N4.

  13. 4 December 2015 Director's details changed for Mr Ewan Bruce Slight on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4LJD1Q1. Transaction: MzEzNjgwOTMyMmFkaXF6a2N4.

  14. 4 December 2015 Secretary's details changed for Mr Alan Scott Harper on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4LJD1PL. Transaction: MzEzNjgwOTMyMGFkaXF6a2N4.

  15. 4 December 2015 Director's details changed for Mr Alan Scott Harper on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4LJD1PT. Transaction: MzEzNjgwOTMyMWFkaXF6a2N4.

  16. 7 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SXD9N. Transaction: MzEyMDcwNzYyMWFkaXF6a2N4.

  17. 22 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAXO8O. Transaction: MzExNDAwMTQ2NmFkaXF6a2N4.

  18. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JXZIW. Transaction: MzA5ODgwMzYwMmFkaXF6a2N4.

  19. 13 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4Q5XN. Transaction: MzA5MDY3MzA2OGFkaXF6a2N4.

  20. 13 December 2013 Director's details changed for Mr Alan Scott Harper on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2N4Q5X7. Transaction: MzA5MDY3Mjk0M2FkaXF6a2N4.

  21. 13 December 2013 Director's details changed for Mr Ewan Bruce Slight on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2N4Q5XF. Transaction: MzA5MDY3Mjk0NWFkaXF6a2N4.

  22. 13 December 2013 Secretary's details changed for Mr Alan Scott Harper on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH03. Barcode: X2N4Q5WZ. Transaction: MzA5MDY3Mjk0MmFkaXF6a2N4.

  23. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S26NVB5E. Transaction: MzA3Njc2MDM0MGFkaXF6a2N4.

  24. 17 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZJU1V. Transaction: MzA2OTQ5NDc0NGFkaXF6a2N4.

  25. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17KZ4UX. Transaction: MzA1Njc5MjI1NGFkaXF6a2N4.

  26. 4 April 2012 Termination of appointment of John Spalding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S15RX73K. Transaction: MzA1NTM3MTk4MGFkaXF6a2N4.

  27. 17 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X10PERCO. Transaction: MzA1MDgzNTUzOWFkaXF6a2N4.

  28. 22 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SWQO8RVW. Transaction: MzAzMjY3OTc0NWFkaXF6a2N4.

  29. 13 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X7DPIPW9. Transaction: MzAyODcwNDQ4NmFkaXF6a2N4.

  30. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S7JP6ITO. Transaction: MzAxMzI3NDIyNGFkaXF6a2N4.

  31. 26 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XVEHDGZF. Transaction: MzAwNzkzOTgyOWFkaXF6a2N4.

  32. 26 January 2010 Director's details changed for Ewan Bruce Slight on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVEHBGZD. Transaction: MzAwNzkzOTIxM2FkaXF6a2N4.

  33. 26 January 2010 Director's details changed for John Storrie Spalding on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVEHCGZE. Transaction: MzAwNzkzOTIxNWFkaXF6a2N4.

  34. 26 January 2010 Director's details changed for Alan Scott Harper on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVEHAGZC. Transaction: MzAwNzkzOTE1M2FkaXF6a2N4.

  35. 17 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SHYYTBMV. Transaction: MjAzNzM1MDUxM2FkaXF6a2N4.

  36. 21 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SLJUR94U. Transaction: MjAzMTA1NzAyMWFkaXF6a2N4.

  37. 9 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDL06DV. Transaction: MjAyMjk1MjU4OWFkaXF6a2N4.

  38. 25 June 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: SX1LK0UP. Transaction: MjAwNzg0NDc5M2FkaXF6a2N4.

  39. 25 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzg0NDYyNGFkaXF6a2N4.

  40. 11 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1NTUyMWFkaXF6a2N4.

  41. 20 December 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzMTYwOWFkaXF6a2N4.

  42. 24 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE0MTkzOWFkaXF6a2N4.

  43. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAxOTkzNmFkaXF6a2N4.

  44. 17 August 2007 Ad 01/08/07--------- £ si [email protected]=999 £ ic 1000/1999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDAyMDA0NmFkaXF6a2N4.

  45. 17 August 2007 Accounting reference date shortened from 30/11/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDAyMDExOGFkaXF6a2N4.

  46. 15 August 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NDAxOTkzNWFkaXF6a2N4.

  47. 15 August 2007 Ad 31/07/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDAyMDA0NWFkaXF6a2N4.

  48. 15 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzMyNjg0M2FkaXF6a2N4.

  49. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA0NDM1NmFkaXF6a2N4.

  50. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA0NzE3M2FkaXF6a2N4.

  51. 15 March 2007 Registered office changed on 15/03/07 from: 30-31 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU1MjMyNWFkaXF6a2N4.

  52. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5NDIwNmFkaXF6a2N4.

  53. 15 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5ODE0M2FkaXF6a2N4.

  54. 30 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY3MzQ5MWFkaXF6a2N4.

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54.227.31.145 Sat, 15 Dec 2018 16:33:19 +0000