MORRISON OILFIELD LIMITED

MORRISON OILFIELD LIMITED

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

    Company NameMORRISON OILFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268005
    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 OILFIELD LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MORRISON OILFIELD LIMITED located?

    Registered Office Address
    Burn Cottage Burn Place
    Halfpennyburn
    DD8 1TE Forfar
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRISON OILFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MORRISON OILFIELD LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for MORRISON OILFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Change of details for Alison Morrison as a person with significant control on Feb 28, 2023

    2 pagesPSC04

    Change of details for Donald James Morrison as a person with significant control on Feb 28, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Termination of appointment of Alison Morrison as a secretary on Jun 01, 2019

    1 pagesTM02

    Confirmation statement made on May 18, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 18, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Amended total exemption small company accounts made up to May 31, 2016

    5 pagesAAMD

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MORRISON OILFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Donald James
    Burn Place
    Halfpennyburn
    DD8 1TE Forfar
    Burn Cottage
    Angus
    Scotland
    Director
    Burn Place
    Halfpennyburn
    DD8 1TE Forfar
    Burn Cottage
    Angus
    Scotland
    ScotlandBritish97916730004
    MORRISON, Alison
    Burn Place
    Halfpennyburn
    DD8 1TE Forfar
    Burn Cottage
    Angus
    Scotland
    Secretary
    Burn Place
    Halfpennyburn
    DD8 1TE Forfar
    Burn Cottage
    Angus
    Scotland
    British113530500002
    MORRISON, Jean Muir
    2 Carseburn Terrace
    Lunanhead
    DD8 3LX Forfar
    Angus
    Secretary
    2 Carseburn Terrace
    Lunanhead
    DD8 3LX Forfar
    Angus
    British97916700001
    PF & S (SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    79180100001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    79180200001

    Who are the persons with significant control of MORRISON OILFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donald James Morrison
    Burn Place
    Halfpennyburn
    DD8 1TE Forfar
    Burn Cottage
    Angus
    Apr 06, 2016
    Burn Place
    Halfpennyburn
    DD8 1TE Forfar
    Burn Cottage
    Angus
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alison Morrison
    Burn Place
    Halfpennyburn
    DD8 1TE Forfar
    Burn Cottage
    Angus
    Apr 06, 2016
    Burn Place
    Halfpennyburn
    DD8 1TE Forfar
    Burn Cottage
    Angus
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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