MORRISON OF MILNGAVIE LIMITED

MORRISON OF MILNGAVIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMORRISON OF MILNGAVIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317632
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORRISON OF MILNGAVIE LIMITED?

    • (7487) /

    Where is MORRISON OF MILNGAVIE LIMITED located?

    Registered Office Address
    Pkf (Uk) Llp
    78 Carlton Place
    G5 9TH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MORRISON OF MILNGAVIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOVA AUTOMATION LIMITEDMar 02, 2007Mar 02, 2007

    What are the latest accounts for MORRISON OF MILNGAVIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for MORRISON OF MILNGAVIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2010

    LRESEX

    Registered office address changed from C/O Morrison Business Centre 18 Strathblane Road Milngavie Glasgow G62 8DH Scotland on Dec 31, 2010

    2 pagesAD01

    Termination of appointment of Marion Morrison as a secretary

    1 pagesTM02

    Director's details changed for Neil Morrison on Jun 30, 2010

    2 pagesCH01

    Termination of appointment of James Mcdade as a director

    1 pagesTM01

    Registered office address changed from 1 Williamson Street Clydebank G81 2AS on Jun 14, 2010

    1 pagesAD01

    Annual return made up to Mar 02, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2010

    Statement of capital on Mar 03, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for James Mcdade on Mar 02, 2010

    2 pagesCH01

    Director's details changed for Neil Morrison on Mar 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    15 pagesMA

    Certificate of change of name

    Company name changed nova automation LIMITED\certificate issued on 12/11/07
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    17 pagesNEWINC

    Who are the officers of MORRISON OF MILNGAVIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Neil
    78 Carlton Place
    G5 9TH Glasgow
    Pkf (Uk) Llp
    Director
    78 Carlton Place
    G5 9TH Glasgow
    Pkf (Uk) Llp
    ScotlandBritish4949350001
    MORRISON, Marion
    1 Williamson Street
    G81 2AS Clydebank
    Secretary
    1 Williamson Street
    G81 2AS Clydebank
    British119192730001
    MCDADE, James
    13 Lampson Road
    G63 9PD Killearn
    Lanarkshire
    Director
    13 Lampson Road
    G63 9PD Killearn
    Lanarkshire
    ScotlandBritish125986300001

    Does MORRISON OF MILNGAVIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2013Dissolved on
    Dec 22, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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