Morgan Architects Ltd. Head office in Edinburgh. Check Director.

Morgan Architects Ltd, Edinburgh

Morgan Architects Ltd is a private limited company. Once, it was called Morgan Mcdonnell Architecture Limited (it was changed on 2021-08-12). Located at 5 Advocate's Close, Edinburgh EH1 1ND, this 21 years old firm was incorporated on 2002-08-09 and is classified as "architectural activities" (Standard Industrial Classification: 71111).
2 directors can be found in this company: Guy M. (appointed on 21 August 2002), Lisa M. (appointed on 21 August 2002).

About
Name: Morgan Architects Ltd
Number: SC235151
Incorporation date: 2002-08-09
End of financial year: 31 October


Address:	5 Advocate's Close Edinburgh EH1 1ND
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Morgan Group (Scotland) Ltd

28 February 2018

Address	5 Advocates Close, Edinburgh, EH1 1ND, Scotland
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony M.

1 June 2016 - 28 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Guy M.

1 June 2016 - 28 February 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	369,499	698,250	599,018	622,199	543,419	800,015	972,999	1,841,236
Fixed Assets	625,370	633,693	587,136	548,726	529,261	559,080	286,484	-
Number Shares Allotted	-	980	-	-	-	-	-	-
Shareholder Funds	542,723	886,039	-	-	-	-	-	-
Tangible Fixed Assets	410,394	373,693	-	-	-	-	-	-
Total Assets Less Current Liabilities	880,304	1,185,567	1,044,728	991,625	942,413	747,230	918,320	1,632,286

The deadline for Morgan Architects Ltd confirmation statement filing is 2024-07-21. The latest one was sent on 2023-07-07. The due date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Morgan Group (Scotland) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Advocates Close, EH1 1ND Edinburgh. Anthony M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Guy M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-10-31 filed on: 20th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 20th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 1st, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 23rd, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 10th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 22nd, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 25th, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 27th, April 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 24th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (7 pages)
SH02	Sub-division of shares on 2014-03-14 filed on: 14th, April 2014 \| capital	Free Download (5 pages)
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 15th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 10th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 8th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 10th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-10 filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 23rd, March 2009 \| accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2009 \| incorporation	Free Download (11 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 23rd, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-09-07 filed on: 7th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-07 filed on: 7th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2006-07-01. Value of each share 1 £. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-07-01. Value of each share 1 £. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 9th, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 9th, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-07-13 (Director's particulars changed) annual return
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-07-26 filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-26 filed on: 26th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 8th, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 8th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-18 (Director's particulars changed) annual return
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 19th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 19th, November 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-08-21. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-08-21. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, August 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 9th, August 2002 \| incorporation	Free Download (15 pages)

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