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MORISONS SECRETARIES LIMITED
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MORISONS SECRETARIES LIMITED: Filings

    • Overview

    Company NameMORISONS SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234409
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MORISONS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Director's details changed for Janis Marie Yuill on Jan 12, 2018

    		2 pagesCH01

    Director's details changed for Janis Marie Mackay on Aug 14, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Termination of appointment of James Archibald Kirkland Warnock as a secretary on Mar 31, 2016

    		1 pagesTM02

    Termination of appointment of James Archibald Kirkland Warnock as a director on Mar 31, 2016

    		1 pagesTM01

    Termination of appointment of Alexander Garioch as a director on Sep 11, 2015

    		1 pagesTM01

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Janis Marie Mackay as a director on Jul 01, 2015

    		2 pagesAP01

    Appointment of Mrs Lucy Rae Gannon as a director on Jun 01, 2015

    		2 pagesAP01

    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 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Termination of appointment of Alan Stuart as a director

    		1 pagesTM01

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA
    23Next

    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