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MORRIS & SPOTTISWOOD LIMITED

Company number SC046129

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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)
04 Mar 2016 TM01 Termination of appointment of Douglas Bennett as a director on 12 February 2016
06 Jul 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,095
09 Jul 2014 AA Accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10,095
07 Jun 2013 AA Accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
10 Oct 2012 SH03 Purchase of own shares.
04 Oct 2012 SH06 Cancellation of shares. Statement of capital on 4 October 2012
  • GBP 10,095.00
04 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2012 AA Accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Mrs Jane Margaret Peggie on 6 April 2012
18 Apr 2012 CH01 Director's details changed for Ian Ramsay Morris on 6 April 2012
18 Apr 2012 CH01 Director's details changed for Mr George Morris on 6 April 2012
18 Apr 2012 CH01 Director's details changed for David James Hendry on 6 April 2012
18 Apr 2012 CH01 Director's details changed for Douglas Bennett on 6 April 2012
18 Apr 2012 CH03 Secretary's details changed for David James Hendry on 6 April 2012
04 Apr 2012 TM01 Termination of appointment of Christopher Saxton as a director
01 Nov 2011 AP01 Appointment of Mrs Jane Margaret Peggie as a director
30 Sep 2011 TM01 Termination of appointment of David Mcalpine as a director
30 Aug 2011 AA Accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
26 Aug 2010 AA Accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders