MARY MORRISON (NORTHERN) LIMITED: Filings

  • Overview

    Company NameMARY MORRISON (NORTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC069005
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MARY MORRISON (NORTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Malcolm Franey as a director on May 31, 2026

    1 pagesTM01

    Termination of appointment of Graeme Lewis Karavis as a director on Mar 31, 2026

    1 pagesTM01

    Statement of capital on Mar 26, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve reduced to nil 21/03/2026
    RES13

    Statement of capital on Mar 21, 2026

    • Capital: GBP 1.00
    4 pagesSH02

    Statement of capital on Mar 23, 2026

    • Capital: GBP 26,001.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 118,905
    3 pagesSH01

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023

    2 pagesAP01

    Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023

    1 pagesTM01

    Director's details changed for Mr Thomas David Rolt on Jan 05, 2023

    2 pagesCH01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022

    2 pagesAP01

    Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022

    2 pagesAP01

    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