- Company Overview for MORRIS & SPOTTISWOOD LIMITED (SC046129)
- Filing history for MORRIS & SPOTTISWOOD LIMITED (SC046129)
- People for MORRIS & SPOTTISWOOD LIMITED (SC046129)
- Charges for MORRIS & SPOTTISWOOD LIMITED (SC046129)
- More for MORRIS & SPOTTISWOOD LIMITED (SC046129)
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) |
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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
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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
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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
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04 Oct 2012 | RESOLUTIONS |
Resolutions
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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 |