ECO MORPHEUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eco Morpheus Limited. The company was founded 4 years ago and was given the registration number SC661875. The firm's registered office is in ABERDEEN. You can find them at 100 Union Street, , Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ECO MORPHEUS LIMITED
Company Number	:	SC661875
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2020
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	100 Union Street, Aberdeen, Scotland, AB10 1QR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Union Street, Aberdeen, Scotland, AB10 1QR	Corporate Secretary	24 June 2021	Active
100, Union Street, Aberdeen, Scotland, AB10 1QR	Director	22 May 2020	Active
100, Union Street, Aberdeen, Scotland, AB10 1QR	Director	22 May 2020	Active
100, Union Street, Aberdeen, Scotland, AB10 1QR	Director	22 May 2020	Active

People with Significant Control

Mr Cameron Pollock Maccallum
Notified on	:	22 May 2020
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	100, Union Street, Aberdeen, Scotland, AB10 1QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Richard Fraser Maccallum
Notified on	:	22 May 2020
Status	:	Active
Date of birth	:	January 1965
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	100, Union Street, Aberdeen, Scotland, AB10 1QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr William Gary Maccallum
Notified on	:	22 May 2020
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	100, Union Street, Aberdeen, Scotland, AB10 1QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-12	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-24	Officers	Appoint corporate secretary company with name date.	Download
2021-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-22	Incorporation	Incorporation company.	Download