MORRISON HOMECARE LIMITED

MORRISON HOMECARE LIMITED

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

    Company NameMORRISON HOMECARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404249
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORRISON HOMECARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MORRISON HOMECARE LIMITED located?

    Registered Office Address
    Abbotsford Lodge
    Canniesburn Road
    G61 1PX Bearsden
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MORRISON HOMECARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5679) LIMITEDJul 27, 2011Jul 27, 2011

    What are the latest accounts for MORRISON HOMECARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MORRISON HOMECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    13 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Appointment of Williamina Docherty as a director on Jul 07, 2016

    3 pagesAP01

    Annual return made up to Jul 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

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

    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Lekh Paul Sokhi as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Nov 18, 2011

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Vindex Services Limited as a director

    2 pagesTM01

    Termination of appointment of Vindex Limited as a director

    2 pagesTM01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    2 pagesTM02

    Who are the officers of MORRISON HOMECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Williamina
    Drymen Road
    G61 2RL Bearsden
    Abbotsford House 41
    Glasgow
    Director
    Drymen Road
    G61 2RL Bearsden
    Abbotsford House 41
    Glasgow
    ScotlandBritish210676100001
    SOKHI, Caroline Anne, Dr
    Lochend Road
    G61 1DX Bearsden
    8
    Glasgow
    United Kingdom
    Director
    Lochend Road
    G61 1DX Bearsden
    8
    Glasgow
    United Kingdom
    ScotlandBritish79176030001
    SOKHI, Lekh Paul
    Canniesburn Road
    G61 1PX Bearsden
    Abbotsford Lodge
    East Dunbartonshire
    Scotland
    Director
    Canniesburn Road
    G61 1PX Bearsden
    Abbotsford Lodge
    East Dunbartonshire
    Scotland
    ScotlandBritish168756860001
    SOKHI, Surjit Singh
    Lochend Road
    G61 1DX Bearsden
    8
    Glasgow
    United Kingdom
    Director
    Lochend Road
    G61 1DX Bearsden
    8
    Glasgow
    United Kingdom
    ScotlandBritish55457760002
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    161887850001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    United KingdomBritish134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    64555070001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lekh Paul Sokhi
    Canniesburn Road
    G61 1PX Bearsden
    Abbotsford Lodge
    Glasgow
    Apr 06, 2016
    Canniesburn Road
    G61 1PX Bearsden
    Abbotsford Lodge
    Glasgow
    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.
    Mr Surjit Singh Sokhi
    Canniesburn Road
    G61 1PX Bearsden
    Abbotsford Lodge
    Glasgow
    Apr 06, 2016
    Canniesburn Road
    G61 1PX Bearsden
    Abbotsford Lodge
    Glasgow
    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.

    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