MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD

MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC187538
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD located?

    Registered Office Address
    33 Newmarket Street
    KA7 1LL Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD?

    Previous Company Names
    Company NameFromUntil
    MORRISON (DALMARNOCK) LIMITEDFeb 18, 2000Feb 18, 2000
    DALMARNOCK TRANSPORT LTD.Dec 18, 1998Dec 18, 1998
    HEATHPINE LIMITEDJul 10, 1998Jul 10, 1998

    What are the latest accounts for MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Registered office address changed from 34 Newmarket Street Ayr Ayrshire KA7 1LP to 33 Newmarket Street Ayr KA7 1LL on Aug 28, 2024

    1 pagesAD01

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Certificate of change of name

    Company name changed morrison (dalmarnock) LIMITED\certificate issued on 31/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2016

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2016

    RES15

    Annual return made up to Jul 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Who are the officers of MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON JNR, Alexander
    Drymen Road
    G61 2RD Glasgow
    44
    United Kingdom
    Director
    Drymen Road
    G61 2RD Glasgow
    44
    United Kingdom
    United KingdomBritishFreight Manager129064470001
    WATT, Anne
    Laigh Braehead Cottage
    Braehead Road, Thorntonhall
    G74 5AQ Glasgow
    Lanarkshire
    Director
    Laigh Braehead Cottage
    Braehead Road, Thorntonhall
    G74 5AQ Glasgow
    Lanarkshire
    ScotlandBritishSecretary65782130001
    ANDERSON, Rose
    80 Johnstone Drive
    Rutherglen
    Glasgow
    Secretary
    80 Johnstone Drive
    Rutherglen
    Glasgow
    BritishSecretary60930860003
    FERGUSON, Katherine
    Grantlea Terrace
    Mount Vernon
    G32 9JN Glasgow
    10
    Uk
    Secretary
    Grantlea Terrace
    Mount Vernon
    G32 9JN Glasgow
    10
    Uk
    BritishOffice Administrator129063370001
    MORRISON, Annie
    59 Carmyle Ave
    G62 8HW Glasgow
    Strathclyde
    Secretary
    59 Carmyle Ave
    G62 8HW Glasgow
    Strathclyde
    British100264930001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    FERGUSON, Katherine
    Grantlea Terrace
    Mount Vernon
    G32 9JN Glasgow
    10
    Uk
    Director
    Grantlea Terrace
    Mount Vernon
    G32 9JN Glasgow
    10
    Uk
    United KingdomBritishOffice Administrator129063370001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MORRISON JNR, Alexander
    11 Greenfield Road
    G32 0LP Glasgow
    Lanarkshire
    Director
    11 Greenfield Road
    G32 0LP Glasgow
    Lanarkshire
    BritishTransport Manager65321970002
    MORRISON SNR, Alexander
    59 Carmyle Avenue
    G32 8HW Glasgow
    Director
    59 Carmyle Avenue
    G32 8HW Glasgow
    BritishHaulier107327980001

    Who are the persons with significant control of MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Morrison
    Newmarket Street
    KA7 1LL Ayr
    33
    Scotland
    Jul 12, 2016
    Newmarket Street
    KA7 1LL Ayr
    33
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Anne Watt
    Newmarket Street
    KA7 1LL Ayr
    33
    Scotland
    Jul 12, 2016
    Newmarket Street
    KA7 1LL Ayr
    33
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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