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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)
13 Feb 2012 AP01 Appointment of Mrs Gillian Grace Kirkwood as a director
13 Feb 2012 AP01 Appointment of Mr Richard Davidson Muckart as a director
06 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 3
07 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
09 Jun 2011 AA Accounts for a small company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Danny Campbell on 14 April 2011
31 Jan 2011 AP01 Appointment of Mr William Euan Buchanan Loudon as a director
25 Nov 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
16 Nov 2010 AA01 Current accounting period shortened from 12 January 2011 to 31 December 2010
08 Nov 2010 AP03 Appointment of Euan John Millar Macgregor as a secretary
03 Nov 2010 AP01 Appointment of Danny Campbell as a director
03 Nov 2010 AP01 Appointment of Mr Kenneth Duncan Stewart as a director
03 Nov 2010 AP01 Appointment of Peter Douglas Forster as a director
03 Nov 2010 TM01 Termination of appointment of Jeana Anderson as a director
03 Nov 2010 TM01 Termination of appointment of Bryan Anderson as a director
03 Nov 2010 AD01 Registered office address changed from 8 the Links St Andrews Fife KY16 9JB on 3 November 2010
19 Oct 2010 TM02 Termination of appointment of Ann Anderson as a secretary
28 Sep 2010 AP01 Appointment of Jeana William Anderson as a director
09 Sep 2010 AA Total exemption small company accounts made up to 12 January 2010
09 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Bryan Cameron Anderson on 13 April 2010
04 Jun 2009 363a Return made up to 20/05/09; full list of members