Morgente Limited

13 Quarrypark Drive, Edinburgh, EH28 8AE, SCOTLAND

Overview

Morgente Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC658432. The business office address is 13 Quarrypark Drive, Edinburgh, EH28 8AE, SCOTLAND.

Company Information

Company NumberSC658432
Company NameMORGENTE LIMITED
Address13 Quarrypark Drive
Edinburgh
EH28 8AE
SCOTLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2020-03-30

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 3, Day: 31
Last accounts made up to2023-03-31
Next accounts due by2024-12-31
Next returns due by2021-04-27
Last confirmation statement made up to2023-11-25
Next confirmation statement due by2024-12-09

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
62020Information technology consultancy activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
ARGENTE Y LLORCA, TaniaDirector30 March 202013 Quarrypark Drive, Edinburgh, Midlothian, Scotland, EH28 8AE
MORGAN, BarryDirector30 March 202013 Quarrypark Drive, Edinburgh, Midlothian, Scotland, EH28 8AE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Bania Limited
13 Quarrypark Drive Ratho, Newbridge, Midlothian EH28 8AE Scotland
Country registered: Scotland
Legal authority: Companies House Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: Sc715072
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2022-02-03
Mr Barry Morgan
13 Quarrypark Drive , Edinburgh EH28 8AE Scotland
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2020-03-30
Ceased on: 2022-02-03
Mrs Tania Argente Y Llorca
13 Quarrypark Drive Ratho, Newbridge, Edinburgh Midlothian EH28 8AE Scotland
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2022-01-16
Ceased on: 2022-02-03

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
ARGENTE Y LLORCA, TaniaDirector30 March 2020Management Consultant13 Quarrypark Drive, Edinburgh, Midlothian, Scotland, EH28 8AE
MORGAN, BarryDirector30 March 2020It Consultant13 Quarrypark Drive, Edinburgh, Midlothian, Scotland, EH28 8AE

Location Information

Street Address 13 QUARRYPARK DRIVE
Post TownEDINBURGH
Post CodeEH28 8AE
CountrySCOTLAND

Companies in the same location

Company NameAddressIncorporation Date
Bania Limited 13 Quarrypark Drive, Ratho, Newbridge, Midlothian, EH28 8AE2021-11-15

Companies in the same post code

Company NameAddressIncorporation Date
Sick Giraffe Ltd 3 Quarrypark Drive, Ratho, EH28 8AE2020-09-18
Primary Medical Care Limited 3 Quarrypark Drive, Newbridge, EH28 8AE2020-08-03

Companies in the same post code

Company NameAddressIncorporation Date
Arvet Maintenance Limited 5 Kings View Crescent, Ratho, Newbridge, EH28 8AF2020-04-23
Pro Check Solutions Ltd 27 Whinstone Place, Ratho, EH28 8AD2022-11-22
Gomico Ltd 21 Canalside, Ratho, Newbridge, EH28 8JS2020-09-09
Khomsa Ltd 6 North Platt Gardens, Ratho, Newbridge, EH28 8JU2020-05-20
Del Boy's Den Ltd 1 East Haugh Cottage, Newbridge, EH28 8LA2023-08-23
Pristine Group Holdings Ltd Unit 2d R6 Industrial Estate, Newbridge, Edinburgh, EH28 8LH2024-05-03
Cammo Investments Ltd Streamline Building, 7 Queen Anne Drive, Newbridge, EH28 8LH2023-12-04
Gbp Projects Ltd 1 North Platt Gardens, Newbridge, EH28 8JU2022-02-01
Stoidhle Alba Ltd 35 Whinstone Place, Ratho, Newbridge, EH28 8AD2023-09-22
Heartdoc Ltd 4 Whinstone Place, Edinburgh, EH28 8AD2022-02-16
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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