HAMISH MORISON LIMITED: Filings

  • Overview

    Company NameHAMISH MORISON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC027749
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMISH MORISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011

    2 pagesCH04

    Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on May 27, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2011

    LRESSP

    Appointment of Mark Steven as a director

    2 pagesAP01

    Annual return made up to Mar 29, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2011

    Statement of capital on Apr 15, 2011

    • Capital: GBP 314,027
    SH01

    Appointment of Tmf Corporate Administration Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Mawlaw Secretaries Limited as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Peter John Miller on Jan 14, 2010

    2 pagesCH01

    Termination of appointment of Antonius Lammers as a director

    1 pagesTM01

    Director's details changed for Stephen Ronald William Francis on Oct 01, 2009

    3 pagesCH01

    Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009

    3 pagesCH01

    Appointment of Mr Louis Antoine Maria Vernaus as a director

    2 pagesAP01

    legacy

    1 pages225

    Full accounts made up to Nov 22, 2008

    17 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 175(5)(a) CA2006 19/02/2009
    RES13

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0