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TOM MORRIS LIMITED

Company number SC009529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
30 Aug 2018 TM02 Termination of appointment of Euan John Millar Macgregor as a secretary on 22 August 2018
30 Aug 2018 AP03 Appointment of Mr Lyall John Dochard as a secretary on 22 August 2018
24 May 2018 AA Accounts for a small company made up to 31 December 2017
18 Jan 2018 AP01 Appointment of Mr James Leishman as a director on 12 January 2018
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
09 Jun 2017 AA Accounts for a small company made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Kenneth Duncan Stewart as a director on 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Gillian Grace Kirkwood as a director on 31 December 2016
17 Jun 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200,000
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200,000
14 Jul 2014 TM01 Termination of appointment of Richard Davidson Muckart as a director on 1 July 2014
09 Jun 2014 AA Accounts for a small company made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 200,000
03 Jan 2014 TM01 Termination of appointment of Peter Forster as a director
18 Jul 2013 AA Accounts for a small company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 200,000
06 Nov 2012 SH02 Re-conversion of shares on 10 October 2012
29 Jun 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders