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L MORRISON (ALMOND) LIMITED

L MORRISON (ALMOND) LIMITED

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

    • Overview

    Company NameL MORRISON (ALMOND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC438587
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of L MORRISON (ALMOND) LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is L MORRISON (ALMOND) LIMITED located?

    Registered Office Address
    6 St Colme Street
    EH3 6AD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of L MORRISON (ALMOND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO 144) LIMITEDDec 11, 2012Dec 11, 2012

    What are the latest accounts for L MORRISON (ALMOND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for L MORRISON (ALMOND) LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for L MORRISON (ALMOND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Change of details for Dr Lachlan Morrison as a person with significant control on Jun 27, 2020

    		5 pagesPSC04

    Notification of Jillian Morrison as a person with significant control on Jun 27, 2020

    		2 pagesPSC01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Termination of appointment of Jillian Morrison as a director on Feb 07, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		7 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of L MORRISON (ALMOND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Lachlan, Dr
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandUnited KingdomDoctor176341960001
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FLYNN, Austin
    St Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritishSolicitor134417820001
    MORRISON, Jillian, Dr
    St Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Director
    St Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		ScotlandBritishDoctor176348260001
    MORTON FRASER DIRECTORS LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L MORRISON (ALMOND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jillian Morrison
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Jun 27, 2020
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		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.
    Dr Lachlan Morrison
    St Colme Street
    EH3 6AD Edinburgh
    6
    		Apr 06, 2016
    St Colme Street
    EH3 6AD Edinburgh
    6
    		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.
    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