MORISONS SECRETARIES LIMITED

SC234409
1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN

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Documents

Documents
Date Category Description Pages
10 Sep 2019 gazette Gazette Dissolved Compulsory 1 Buy now
25 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 accounts Annual Accounts 2 Buy now
12 Feb 2018 officers Change of particulars for director (Janis Marie Yuill) 2 Buy now
22 Aug 2017 officers Change of particulars for director (Janis Marie Mackay) 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 accounts Annual Accounts 2 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 accounts Annual Accounts 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (James Archibald Kirkland Warnock) 1 Buy now
01 Apr 2016 officers Termination of appointment of director (James Archibald Kirkland Warnock) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Alexander Garioch) 1 Buy now
28 Jul 2015 annual-return Annual Return 7 Buy now
01 Jul 2015 officers Appointment of director (Janis Marie Mackay) 2 Buy now
02 Jun 2015 officers Appointment of director (Mrs Lucy Rae Gannon) 2 Buy now
25 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 accounts Annual Accounts 2 Buy now
21 Jul 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 accounts Annual Accounts 2 Buy now
26 Nov 2013 officers Termination of appointment of director (Alan Stuart) 1 Buy now
24 Jul 2013 annual-return Annual Return 6 Buy now
21 Mar 2013 accounts Annual Accounts 2 Buy now
20 Jul 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 accounts Annual Accounts 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Henry Smith) 1 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
29 Mar 2011 accounts Annual Accounts 2 Buy now
20 Jul 2010 annual-return Annual Return 7 Buy now
22 Jun 2010 officers Appointment of director (Peter Duff) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (Roderick Mcintyre) 1 Buy now
31 Mar 2010 accounts Annual Accounts 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr James Archibald Kirkland Warnock) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Robin Keith Valentine) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Alan Davidson Stuart) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Henry Cannon Smith) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Roderick Walter Mcintyre) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Alexander Hugh Mccreath) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Alexander Garioch) 2 Buy now
01 Feb 2010 officers Change of particulars for director (Ross Farr Hood) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (Mr James Archibald Kirkland Warnock) 1 Buy now
23 Jul 2009 annual-return Return made up to 09/07/09; full list of members 5 Buy now
05 May 2009 accounts Annual Accounts 2 Buy now
24 Jul 2008 annual-return Return made up to 09/07/08; full list of members 5 Buy now
16 May 2008 accounts Annual Accounts 2 Buy now
04 Jan 2008 officers Director's particulars changed 1 Buy now
01 Aug 2007 officers New director appointed 1 Buy now
18 Jul 2007 annual-return Return made up to 09/07/07; full list of members 3 Buy now
28 Jun 2007 officers Director's particulars changed 1 Buy now
16 Mar 2007 accounts Annual Accounts 2 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
19 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jul 2006 annual-return Return made up to 09/07/06; full list of members 3 Buy now
22 Mar 2006 officers Director's particulars changed 1 Buy now
22 Mar 2006 officers Director's particulars changed 1 Buy now
22 Mar 2006 accounts Annual Accounts 2 Buy now
11 Jul 2005 annual-return Return made up to 09/07/05; full list of members 3 Buy now
14 Apr 2005 accounts Annual Accounts 2 Buy now
14 Mar 2005 address Location of register of members 1 Buy now
07 Feb 2005 officers New director appointed 2 Buy now
22 Jul 2004 annual-return Return made up to 09/07/04; full list of members 9 Buy now
11 May 2004 accounts Annual Accounts 2 Buy now
17 Jul 2003 annual-return Return made up to 09/07/03; full list of members 9 Buy now
30 May 2003 officers New director appointed 2 Buy now
30 May 2003 officers New director appointed 2 Buy now
30 May 2003 officers New director appointed 2 Buy now
30 May 2003 officers New director appointed 2 Buy now
30 May 2003 officers New director appointed 1 Buy now
30 May 2003 officers New director appointed 1 Buy now
22 Jul 2002 incorporation Incorporation Company 16 Buy now