Morencourt Limited

Company Name	Morencourt Limited
Director	Alexander Gavin Mark Stevenson
Company Status	Active
Company Number	SC121018
Category	Private Limited Company
Incorporation Date	30 October 1989(34 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alexander Gavin Mark Stevenson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(1 year, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	The Cross Keys Main Street Lilliesleaf Melrose TD6 9JA Scotland

Secretary Name	Helen Catherine Marshall
Nationality	British
Status	Current
Appointed	12 July 2004(14 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	23 Hugh McLeod Place Hawick Roxburghshire TD9 7QJ Scotland

Director Name	Malcolm Robert Angus Matthews
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Fountainhall Road Edinburgh Midlothian EH9 2LP Scotland

Director Name	Michael John Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(2 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	19 Corrennie Drive Edinburgh Midlothian EH10 6EG Scotland

Secretary Name	Alexander Gavin Mark Stevenson
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 24 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newhall Lilliesleaf Melrose Borders TD6 9EJ Scotland

Director Name	Mr George James Deans
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(9 years, 3 months after company formation)
Appointment Duration	24 years, 9 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bannerfield House Linglie Road Selkirk TD7 5LS Scotland

Director Name	John Nicholas Andrew Lubbock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(9 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 April 2010)
Role	Farmer
Correspondence Address	Harwood Hall Bonchester Bridge Hawick TD9 9RZ Scotland

Secretary Name	Haddon And Turnbull Ws (Corporation)
Status	Resigned
Appointed	24 March 1999(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 2004)
Correspondence Address	55 High Street Hawick Roxburghshire TD9 9BP Scotland

Contact

Telephone	01450 377666
Telephone region	Hawick

Location

Registered Address	Crown Business Centre 20/22 High Street Hawick Roxburghshire TD9 9EH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Hermitage
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr Alexander Gavin Mark Stevenson 60.00% Ordinary
40 at £1	Mr George James Deans 40.00% Ordinary

Financials

Year	2014
Net Worth	£47,500
Cash	£323
Current Liabilities	£18,279

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

21 April 2005	Delivered on: 28 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The crown hotel, callaghan's bar, 20/22 high street & former workshop at 24 high street, all hawick ROX900. Outstanding
31 March 2005	Delivered on: 11 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 April 2005 Persons entitled: Cruden Property Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 & 16 cross wynd, hawick. Fully Satisfied
26 March 1999	Delivered on: 16 April 1999 Satisfied on: 29 April 2005 Persons entitled: Cruden Property Developments Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 April 1999	Delivered on: 16 April 1999 Satisfied on: 22 April 2005 Persons entitled: Cruden Property Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) the crown hotel, hawick 2) blacksmith's premises, crown close, hawick 3) workshop premises, 24 high street, hawick, under exemption... See ch microfiche for full details. Fully Satisfied
28 August 1992	Delivered on: 8 September 1992 Satisfied on: 6 July 2005 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The crown hotel, hawick. Fully Satisfied
9 July 1992	Delivered on: 20 July 1992 Satisfied on: 6 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 high street, hawick, roxburgh. Fully Satisfied
2 July 1992	Delivered on: 10 July 1992 Satisfied on: 22 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 April 1990	Delivered on: 24 April 1990 Satisfied on: 6 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The crown hotel high st hawick. Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 21 December 2020 with updates (4 pages)
21 May 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
6 January 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Notification of George James Deans as a person with significant control on 4 July 2016 (2 pages)
21 December 2017	Notification of Alexander Gavin Mark Stevenson as a person with significant control on 4 July 2016 (2 pages)
29 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
2 May 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 May 2017	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 May 2017	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 May 2017	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 May 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 May 2017	Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
24 July 2015	Compulsory strike-off action has been suspended (1 page)
24 July 2015	Compulsory strike-off action has been suspended (1 page)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
29 January 2015	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 January 2015	Compulsory strike-off action has been discontinued (1 page)
2 January 2015	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
31 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (5 pages)
26 June 2014	Compulsory strike-off action has been suspended (1 page)
26 June 2014	Compulsory strike-off action has been suspended (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	First Gazette notice for compulsory strike-off (1 page)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
6 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 April 2010	Termination of appointment of John Lubbock as a director (1 page)
24 April 2010	Termination of appointment of John Lubbock as a director (1 page)
1 March 2010	Director's details changed for Alexander Gavin Mark Stevenson on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Alexander Gavin Mark Stevenson on 26 February 2010 (2 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 July 2009	Director's change of particulars / alexander stevenson / 02/07/2009 (1 page)
3 July 2009	Director's change of particulars / alexander stevenson / 02/07/2009 (1 page)
14 January 2009	Return made up to 21/12/08; full list of members (4 pages)
14 January 2009	Return made up to 21/12/08; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
9 January 2008	Return made up to 21/12/07; full list of members (3 pages)
9 January 2008	Return made up to 21/12/07; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 September 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 January 2006	Return made up to 21/12/05; full list of members (3 pages)
11 January 2006	Return made up to 21/12/05; full list of members (3 pages)
6 July 2005	Dec mort/charge * (2 pages)
6 July 2005	Dec mort/charge * (2 pages)
6 July 2005	Dec mort/charge * (2 pages)
6 July 2005	Dec mort/charge * (2 pages)
6 July 2005	Dec mort/charge * (2 pages)
6 July 2005	Dec mort/charge * (2 pages)
29 April 2005	Dec mort/charge * (2 pages)
29 April 2005	Dec mort/charge * (2 pages)
28 April 2005	Partic of mort/charge * (5 pages)
28 April 2005	Partic of mort/charge * (5 pages)
22 April 2005	Dec mort/charge * (2 pages)
22 April 2005	Dec mort/charge * (2 pages)
22 April 2005	Dec mort/charge * (2 pages)
22 April 2005	Dec mort/charge * (2 pages)
22 April 2005	Dec mort/charge * (2 pages)
22 April 2005	Dec mort/charge * (2 pages)
11 April 2005	Partic of mort/charge * (3 pages)
11 April 2005	Partic of mort/charge * (3 pages)
9 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 November 2004	Return made up to 30/11/04; full list of members (7 pages)
17 November 2004	Return made up to 30/11/04; full list of members (7 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
9 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
9 July 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 December 2002	Return made up to 30/11/02; full list of members (7 pages)
2 December 2002	Return made up to 30/11/02; full list of members (7 pages)
8 July 2002	Registered office changed on 08/07/02 from: 55 high street hawick roxburghshire TD9 9BP (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 55 high street hawick roxburghshire TD9 9BP (1 page)
25 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
7 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 December 2000	Accounts for a small company made up to 31 May 1998 (7 pages)
22 December 2000	Accounts for a small company made up to 31 May 1998 (7 pages)
22 December 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
3 October 2000	Partic of mort/charge * (5 pages)
3 October 2000	Partic of mort/charge * (5 pages)
29 September 2000	Alterations to a floating charge (13 pages)
29 September 2000	Alterations to a floating charge (13 pages)
22 September 2000	Alterations to a floating charge (8 pages)
22 September 2000	Alterations to a floating charge (8 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Return made up to 30/11/99; full list of members (7 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Return made up to 30/11/99; full list of members (7 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
16 April 1999	Alterations to a floating charge (11 pages)
16 April 1999	Partic of mort/charge * (6 pages)
16 April 1999	Partic of mort/charge * (5 pages)
16 April 1999	Partic of mort/charge * (5 pages)
16 April 1999	Partic of mort/charge * (6 pages)
16 April 1999	Alterations to a floating charge (12 pages)
16 April 1999	Alterations to a floating charge (12 pages)
16 April 1999	Alterations to a floating charge (11 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 December 1998	Return made up to 30/11/98; full list of members 363(287) ‐ Registered office changed on 03/12/98 (7 pages)
3 December 1998	Return made up to 30/11/98; full list of members 363(287) ‐ Registered office changed on 03/12/98 (7 pages)
8 May 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
8 May 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
9 December 1997	Return made up to 30/11/97; no change of members (6 pages)
9 December 1997	Return made up to 30/11/97; no change of members (6 pages)
19 December 1996	Return made up to 30/11/96; full list of members (8 pages)
19 December 1996	Return made up to 30/11/96; full list of members (8 pages)
5 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
5 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
29 May 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
29 May 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
27 March 1996	Return made up to 30/11/95; full list of members (8 pages)
27 March 1996	Return made up to 30/11/95; full list of members (8 pages)

Morencourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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