MORRISON RSA LIMITED

Overview

Company Name	MORRISON RSA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC171829
Jurisdiction	Scotland
Date of Creation	Jan 27, 1997
Date of Cessation	Jul 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORRISON RSA LIMITED?

(4521) /

Where is MORRISON RSA LIMITED located?

Registered Office Address	47 Melville Street EH3 7HL Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MORRISON RSA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MORRISON RSA LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2011

Application to strike the company off the register

3 pages

DS01

Dec 31, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Mar 24, 2010

Termination of appointment of Derek Walmsley as a director

1 pages

TM01

Mar 23, 2010

Appointment of Mark Stephen Anderson as a director

2 pages

AP01

Mar 05, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2010	Statement of capital on Mar 05, 2010 Capital: GBP 2	SH01

Jan 06, 2010

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Nov 14, 2009

Director's details changed for Claire Tytherleigh Russell on Oct 01, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for Derek Kerr Walmsley on Oct 01, 2009

2 pages

CH01

Feb 16, 2009

legacy

3 pages

363a

Dec 15, 2008

legacy

1 pages

288a

Dec 15, 2008

legacy

1 pages

288b

Dec 04, 2008

Accounts made up to Mar 31, 2008

5 pages

Aug 08, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

1 pages

288a

Aug 01, 2008

legacy

1 pages

288a

Apr 01, 2008

legacy

1 pages

287

Feb 11, 2008

legacy

2 pages

363a

Dec 06, 2007

Accounts made up to Mar 31, 2007

6 pages

Feb 08, 2007

Full accounts made up to Mar 31, 2006

10 pages

Feb 05, 2007

legacy

2 pages

363a

Jun 15, 2006

legacy

1 pages

288a

Jun 15, 2006

legacy

1 pages

288b

Mar 03, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of MORRISON RSA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
ANDERSON, Mark Stephen Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Feb 23, 2010		Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	England	British	1965-12	122463830003
RUSSELL, Claire Tytherleigh Melville Street EH3 7HL Edinburgh 47	Jul 29, 2008		Director	Melville Street EH3 7HL Edinburgh 47	England	British	1964-8	105433380001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jun 14, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
MORRISON, John Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland	Jan 27, 1997	Jun 14, 2001	Secretary	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British		1500260013
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Feb 24, 2006	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
DALGLEISH, Thomas Scott Frame 3 Well Park Ecclesmachan EH52 6NU Broxburn West Lothian	Jan 27, 1997	Sep 02, 1997	Director	3 Well Park Ecclesmachan EH52 6NU Broxburn West Lothian	Scotland	British	1948-1	48707530001
GREEN, Robert David 1a Burnside Road White Craigs G46 6TT Glasgow	Oct 12, 1999	Oct 23, 2000	Director	1a Burnside Road White Craigs G46 6TT Glasgow		British	1955-7	76720550002
HAMPSON, Michael David Anglian House Ambury Road PE29 3NZ Huntingdon Cambs	Nov 15, 2005	Jul 31, 2008	Director	Anglian House Ambury Road PE29 3NZ Huntingdon Cambs		British	1958-5	105084640001
HOWELL, Keith Martin Lynehurst Carlops Road EH46 7DS West Linton Peeblesshire	Jan 27, 1997	Feb 03, 2000	Director	Lynehurst Carlops Road EH46 7DS West Linton Peeblesshire		British	1956-2	1499960006
LAWSON, Robin Patrick 8 Drumsheugh Gardens EH3 7QJ Edinburgh	Aug 29, 1997	Oct 12, 1999	Director	8 Drumsheugh Gardens EH3 7QJ Edinburgh		British	1946-8	11071830002
MORRISON, John Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland	Feb 03, 2000	Jun 14, 2001	Director	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British	1949-4	1500260013
ROBERTSON, Iain Alasdair 79/5 Braid Avenue EH10 6ED Edinburgh	Oct 23, 2000	Apr 25, 2003	Director	79/5 Braid Avenue EH10 6ED Edinburgh	United Kingdom	British	1949-10	63518980002
WALMSLEY, Derek Kerr Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Dec 08, 2008	Feb 28, 2010	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	England	British	1947-4	135181230001
WARRACK, Anne Victoria Mary The White Cottage 153 Bridge Street, Whddon SG8 5SP Royston Herts	Jul 29, 2008	Dec 08, 2008	Director	The White Cottage 153 Bridge Street, Whddon SG8 5SP Royston Herts	United Kingdom	British	1955-4	123157220001
WATSON, Derek 68 Woodvale Coulby Newham TS8 0SJ Middlesbrough Cleveland	Apr 25, 2003	Nov 12, 2005	Director	68 Woodvale Coulby Newham TS8 0SJ Middlesbrough Cleveland	England	British	1948-3	6396340001

View Detailed Information on Officers and People with Significant Control

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.
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