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MORRISONS (LAND ROVER) LIMITED

Company number SC062874

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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)
31 Jan 2018 TM01 Termination of appointment of Archibald David Morrison as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Alan Ian Morrison as a director on 31 January 2018
13 Dec 2017 MR01 Registration of charge SC0628740018, created on 11 December 2017
04 Dec 2017 AP03 Appointment of Alan Mcintosh as a secretary on 24 November 2017
04 Dec 2017 AP01 Appointment of John Hunter Somerville Clark as a director on 24 November 2017
04 Dec 2017 AP01 Appointment of Mr Christopher Jon Clark as a director on 24 November 2017
04 Dec 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
04 Dec 2017 AUD Auditor's resignation
04 Dec 2017 AD01 Registered office address changed from Whins of Milton Stirling FK7 8EP to Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 4 December 2017
30 Nov 2017 MR04 Satisfaction of charge 16 in full
30 Nov 2017 MR04 Satisfaction of charge 9 in full
29 Nov 2017 MR01 Registration of charge SC0628740017, created on 24 November 2017
18 Nov 2017 MR04 Satisfaction of charge 10 in full
19 Oct 2017 AA Full accounts made up to 31 January 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
14 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
11 Aug 2016 AA Full accounts made up to 31 January 2016
30 Mar 2016 TM02 Termination of appointment of Mathie Macluckie Solicitors as a secretary on 30 March 2016
13 Jan 2016 AA Accounts for a medium company made up to 31 January 2014
09 Sep 2015 AA Accounts for a medium company made up to 31 January 2015
08 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 9,000
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 9,000
18 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 9,000
08 Jul 2013 AA Accounts for a medium company made up to 31 January 2013
15 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 15