MORISONS SECRETARIES LIMITED
Overview
| Company Name | MORISONS SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC234409 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORISONS SECRETARIES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is MORISONS SECRETARIES LIMITED located?
| Registered Office Address | c/o MORISONS LLP 1 Exchange Crescent Conference Square EH3 8AN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORISONS SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORISONS LIMITED | Jul 22, 2002 | Jul 22, 2002 |
What are the latest accounts for MORISONS SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for MORISONS SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Janis Marie Yuill on Jan 12, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Janis Marie Mackay on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of James Archibald Kirkland Warnock as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Archibald Kirkland Warnock as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Garioch as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Janis Marie Mackay as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lucy Rae Gannon as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on May 25, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Alan Stuart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of MORISONS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFF, Peter | Director | c/o Morisons Llp Exchange Crescent Conference Square EH3 8AN Edinburgh 1 Scotland | Scotland | British | 58567050002 | |||||
| GANNON, Lucy Rae | Director | c/o Morisons Llp Exchange Crescent Conference Square EH3 8AN Edinburgh 1 Scotland | Scotland | British | 188982690001 | |||||
| HOOD, Ross Farr | Nominee Director | c/o Morisons Llp Exchange Crescent Conference Square EH3 8AN Edinburgh 1 Scotland | Scotland | British | 900021380001 | |||||
| MCCREATH, Alexander Hugh | Director | c/o Morisons Llp Exchange Crescent Conference Square EH3 8AN Edinburgh 1 Scotland | Scotland | British | 123439950001 | |||||
| VALENTINE, Robin Keith | Director | c/o Morisons Llp Exchange Crescent Conference Square EH3 8AN Edinburgh 1 Scotland | Scotland | British | 39538520001 | |||||
| YUILL, Janis Marie | Director | c/o Morisons Llp Exchange Crescent Conference Square EH3 8AN Edinburgh 1 Scotland | Scotland | British | 198997690003 | |||||
| WARNOCK, James Archibald Kirkland | Secretary | c/o Morisons Llp Exchange Crescent Conference Square EH3 8AN Edinburgh 1 Scotland | British | 141949850001 | ||||||
| FLOCKHART, Robin William | Director | 18 Ormidale Terrace EH12 6EQ Edinburgh | Scotland | British | 39538460001 | |||||
| GARIOCH, Alexander | Director | c/o Morisons Llp Exchange Crescent Conference Square EH3 8AN Edinburgh 1 Scotland | Scotland | British | 84052650003 | |||||
| MCINTYRE, Roderick Walter | Director | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | Scotland | British | 39538870004 | |||||
| SMITH, Henry Cannon | Director | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | Scotland | British | 58184050004 | |||||
| STUART, Alan Davidson | Director | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | Scotland | Scottish | 84052810001 | |||||
| WARNOCK, James Archibald Kirkland | Director | c/o Morisons Llp Exchange Crescent Conference Square EH3 8AN Edinburgh 1 Scotland | Scotland | British | 141949850001 |
Who are the persons with significant control of MORISONS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morisons Llp | Apr 06, 2016 | Conference Square EH3 8AN Edinburgh 1 Exchange Crescent Scotland | No | ||||||||||
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Natures of Control
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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