MORGANA MCCABE ALLAN LIMITED

MORGANA MCCABE ALLAN LIMITED is an active private limited company, incorporated on 28 September 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Westerton Road, Broxburn. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MORGANA MCCABE ALLAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AXWELL HOUSE WESTERTON ROAD
Address Line 2	EAST MAINS INDUSTRIAL ESTATE
Post Town	BROXBURN
Country	SCOTLAND
Postcode	EH52 5AU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	26/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MORGANA MCCABE ALLAN LIMITED

Directors

(The company's officers)

MR DUNCAN JAMES ALLAN

(~40 year old British national)

AXWELL HOUSE WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5AU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2019

DR MORGANA MCCABE ALLAN

(~42 year old British national)

AXWELL HOUSE WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5AU, SCOTLAND

Current Director
Gives occupation as MENTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2018

Shareholders

(Persons of Significant Control)

Dr Morgana Mccabe Allan

(~42 year old British national)

Axwell House, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2018

Mr Duncan James Allan

(~40 year old British national)

Axwell House, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, Scotland

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)