CHARLES MORGAN CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

SC469437

Incorporation date

07/02/2014

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2014)

20/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2025

Final account prior to dissolution in a winding-up by the court

View PDF (21 pages)

21/07/2023

Registered office address changed from Flat 8, Kingston Court Gower Street Glasgow G41 5QD Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 2023-07-21

View PDF (2 pages)

19/07/2023

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2023

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

11/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2022

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

12/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

10/05/2021

Director's details changed for Robert Allen Thomas Hood on 2021-04-26

View PDF (2 pages)

10/05/2021

Change of details for Mr Robert Allan Thomas Hood as a person with significant control on 2021-04-26

View PDF (2 pages)

10/05/2021

Registered office address changed from Unit 4 Kingston Court 60 Gower Street Glasgow G41 5QD Scotland to Flat 8, Kingston Court Gower Street Glasgow G41 5QD on 2021-05-10

View PDF (1 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

09/07/2020

Resolutions

View PDF (3 pages)

09/07/2020

Registered office address changed from Flat 0/2 4 Ettrick Place Glasgow G43 1UB Scotland to Unit 4 Kingston Court 60 Gower Street Glasgow G41 5QD on 2020-07-09

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

29/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2019

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

29/05/2019

Director's details changed for Robert Allen Thomas Hood on 2019-05-29

View PDF (2 pages)

29/05/2019

Change of details for Mr Robert Allan Thomas Hood as a person with significant control on 2019-05-29

View PDF (2 pages)

29/05/2019

Registered office address changed from Flat 4 Eglinton Court 5 Lethington Avenue Glasgow G41 3HA Scotland to Flat 0/2 4 Ettrick Place Glasgow G43 1UB on 2019-05-29

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

24/01/2019

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

12/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

17/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2017

Registered office address changed from 2/4 156 st. Andrews Road Glasgow Scotland G41 1PG to Flat 4 Eglinton Court 5 Lethington Avenue Glasgow G41 3HA on 2017-11-01

View PDF (1 pages)

01/11/2017

Secretary's details changed for Robert Allen Thomas Hood on 2017-11-01

View PDF (1 pages)

01/11/2017

Director's details changed for Robert Allen Thomas Hood on 2017-11-01

View PDF (2 pages)

01/11/2017

Change of details for Mr Roert Allan Thomas Hood as a person with significant control on 2017-11-01

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

08/07/2016

Registered office address changed from 2/2 39 Melville Street Glasgow G41 2JL to 2/4 156 st. Andrews Road Glasgow Scotland G41 1PG on 2016-07-08

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-02-07

View PDF (4 pages)

20/04/2016

Director's details changed for Robert Allen Thomas Hood on 2015-10-23

View PDF (3 pages)

20/04/2016

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

10/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

20/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2015

Previous accounting period shortened from 2015-02-28 to 2015-01-31

View PDF (3 pages)

24/02/2015

Registered office address changed from 69 Lochhead Avenue Lochwinnoch Renfrewshire PA12 4AW United Kingdom to 2/2 39 Melville Street Glasgow G41 2JL on 2015-02-24

View PDF (2 pages)

07/02/2014

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+24.77 % *

* during past year

Cash in Bank

£87,041.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

07/02/2023

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
386.08K
-
0.00
69.76K
-

2022
3
584.09K
-
0.00
87.04K
-

2022
3
584.09K
-
0.00
87.04K
-

Employees

2022

Employees

3 -50 % *

Net Assets(GBP)

584.09K £51.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.04K £24.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hood, Robert Allen Thomas	Director	07/02/2014 - Present	-
Hood, Robert Allen Thomas	Secretary	07/02/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES MORGAN CONSTRUCTION LTD

CHARLES MORGAN CONSTRUCTION LTD is an(a) Dissolved company incorporated on 07/02/2014 with the registered office located at Level 8 110 Queen Street, Glasgow G1 3BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES MORGAN CONSTRUCTION LTD?

CHARLES MORGAN CONSTRUCTION LTD is currently Dissolved. It was registered on 07/02/2014 and dissolved on 20/08/2025.

Where is CHARLES MORGAN CONSTRUCTION LTD located?

CHARLES MORGAN CONSTRUCTION LTD is registered at Level 8 110 Queen Street, Glasgow G1 3BX.

What does CHARLES MORGAN CONSTRUCTION LTD do?

CHARLES MORGAN CONSTRUCTION LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CHARLES MORGAN CONSTRUCTION LTD have?

CHARLES MORGAN CONSTRUCTION LTD had 3 employees in 2022.

What is the latest filing for CHARLES MORGAN CONSTRUCTION LTD?

The latest filing was on 20/08/2025: Final Gazette dissolved following liquidation.