co
Corporate
Observer
Homepage
Data
Great Britain
Company
WENDY MORRISON DESIGN LIMITED

WENDY MORRISON DESIGN LIMITED

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

    • Overview

    Company NameWENDY MORRISON DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313838
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WENDY MORRISON DESIGN LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WENDY MORRISON DESIGN LIMITED located?

    Registered Office Address
    Suite 1a, Second Floor
    Station Road
    EH21 7PB Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WENDY MORRISON DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESIGNWORKS (SCOTLAND) LIMITEDDec 21, 2006Dec 21, 2006

    What are the latest accounts for WENDY MORRISON DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for WENDY MORRISON DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		12 pagesAA

    Director's details changed for Mrs Wendy Morrison on May 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Gregor Morrison on May 30, 2024

    		2 pagesCH01

    Registered office address changed from Suite 9, First Floor Station Road Musselburgh EH21 7PB Scotland to Suite 1a, Second Floor Station Road Musselburgh EH21 7PB on May 30, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Mr Gregor Morrison as a person with significant control on Apr 28, 2023

    		2 pagesPSC04

    Change of details for Mrs Wendy Morrison as a person with significant control on Apr 28, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 06, 2023

    • Capital: GBP 2.2221
    		3 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 2.1621
    		3 pagesSH01

    Sub-division of shares on Apr 28, 2023

    		4 pagesSH02

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division approved 28/04/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Suite 2 First Floor Station Road Musselburgh EH21 7PB Scotland to Suite 9, First Floor Station Road Musselburgh EH21 7PB on Mar 13, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 9 First Floor Station Road Musselburgh EH21 7PB Scotland to Suite 2 First Floor Station Road Musselburgh EH21 7PB on Nov 18, 2022

    		1 pagesAD01

    Registered office address changed from 20 Torphichen Street Edinburgh EH3 8JB Scotland to Suite 9 First Floor Station Road Musselburgh EH21 7PB on Nov 17, 2022

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Registration of charge SC3138380002, created on Jun 16, 2022

    		14 pagesMR01

    Satisfaction of charge SC3138380001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 21, 2021 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WENDY MORRISON DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Gregor
    Station Road
    EH21 7PB Musselburgh
    Suite 1a, Second Floor
    Scotland
    		Director
    Station Road
    EH21 7PB Musselburgh
    Suite 1a, Second Floor
    Scotland
    		ScotlandScottishConsultant79309940006
    MORRISON, Wendy
    Station Road
    EH21 7PB Musselburgh
    Suite 1a, Second Floor
    Scotland
    		Director
    Station Road
    EH21 7PB Musselburgh
    Suite 1a, Second Floor
    Scotland
    		ScotlandBritishDesigner117075920003
    DONALD, Rebecca
    Old Mill, Mill Wynd
    EH40 3AE East Linton
    East Lothian
    		Secretary
    Old Mill, Mill Wynd
    EH40 3AE East Linton
    East Lothian
    		British1304870001
    MORRISON, Gregor
    2 Roxburghe Terrace
    EH42 1LW Dunbar
    East Lothian
    		Director
    2 Roxburghe Terrace
    EH42 1LW Dunbar
    East Lothian
    		FranceBritishSoftware Designer79309940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WENDY MORRISON DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregor Morrison
    Station Road
    EH21 7PB Musselburgh
    Suite 1a, Second Floor
    Scotland
    		Dec 21, 2016
    Station Road
    EH21 7PB Musselburgh
    Suite 1a, Second Floor
    Scotland
    		No
    Nationality: Scottish
    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.
    Mrs Wendy Morrison
    Station Road
    EH21 7PB Musselburgh
    Suite 1a, Second Floor
    Scotland
    		Dec 21, 2016
    Station Road
    EH21 7PB Musselburgh
    Suite 1a, Second Floor
    Scotland
    		No
    Nationality: Scottish
    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.
    View Detailed Information on Persons with Significant Control

    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