MORRISON TOURS LIMITED
Overview
| Company Name | MORRISON TOURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241500 |
| 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 MORRISON TOURS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is MORRISON TOURS LIMITED located?
| Registered Office Address | 4 Shore Place Leith EH6 6SW Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORRISON TOURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for MORRISON TOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Tracy Ann Harman as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Margaret Evans as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Peter Timothy James Mason as a secretary on Nov 17, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Raine as a secretary on Nov 14, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Richard De Villeneuve Kidwell as a director on Nov 14, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Miss Louise Margaret Evans as a director on Nov 14, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Appointment of Mrs Tracy Ann Harman as a director on Aug 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Sidney Darby as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Richard Vincent Alexander as a director on Apr 30, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 90 Giles Street Leith Edinburgh EH6 6BZ to 4 Shore Place Leith Edinburgh EH6 6SW on Jan 26, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MORRISON TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | c/o Braemar Trafalgar Square WC2N 5HR London One Strand United Kingdom | 240592010001 | |||||||
| KIDWELL, James Richard De Villeneuve | Director | Shore Place Leith EH6 6SW Edinburgh 4 | United Kingdom | British | Ceo | 228137430001 | ||||
| DAWSON, John Mcdowall | Secretary | 6 Prora Cottages EH39 5LN North Berwick East Lothian | British | 65337220001 | ||||||
| RAINE, Christopher | Secretary | Shore Place Leith EH6 6SW Edinburgh 4 Scotland | British | Accountant | 21089060005 | |||||
| SIDNEY DARBY, Neil | Secretary | 5 Martingale Close CM11 1SQ Billericay Essex | British | Accountant | 108571270002 | |||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||
| ALEXANDER, Richard Vincent | Director | Shore Place Leith EH6 6SW Edinburgh 4 Scotland | Scotland | British | Chartered Shipbroker | 67902600001 | ||||
| DARBY, Neil Sidney | Director | Shore Place Leith EH6 6SW Edinburgh 4 Scotland | England | British | Accountant | 64235430002 | ||||
| EVANS, Louise Margaret | Director | Shore Place Leith EH6 6SW Edinburgh 4 | United Kingdom | British | Finance Director | 164439180002 | ||||
| GREEN, Michael Robert | Director | 90 Giles Street Leith EH6 6BZ Edinburgh | United Kingdom | British | Broker | 50520570001 | ||||
| HARMAN, Tracy Ann | Director | Shore Place Leith EH6 6SW Edinburgh 4 | England | British | Accountant | 195416610001 | ||||
| LAWNS, Leslie Parkin | Director | 39 Marchbank Drive EH14 7ER Balerno Midlothian | Scotland | British | Managing Director | 726030001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of MORRISON TOURS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cory Brothers Shipping Agency Ltd | Jul 01, 2016 | Old Clatterbridge Road CH63 4JB Bebington Claremont Buildings Wirral United Kingdom | 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