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MORISON NOMINEES LIMITED

Company number SC103256

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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)
22 Sep 2015 TM01 Termination of appointment of Rosemary Clare Walker as a director on 11 September 2015
22 Sep 2015 TM01 Termination of appointment of Alexander Garioch as a director on 11 September 2015
26 Aug 2015 AA Accounts made up to 31 December 2014
22 Jul 2015 AP01 Appointment of Pamela Elizabeth Muir as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Janis Marie Mackay as a director on 1 July 2015
26 Jun 2015 AP01 Appointment of Jacqueline Davidson Mccluskey as a director on 1 May 2015
02 Jun 2015 AP01 Appointment of Mrs Lucy Rae Gannon as a director on 1 June 2015
02 Jun 2015 TM01 Termination of appointment of Russell John Eadie as a director on 1 June 2015
25 May 2015 AD01 Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015
14 Apr 2015 CH01 Director's details changed for Stephen Irvine on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of David Kerr Court as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Katie Douglas as a director on 31 March 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
06 Jan 2015 TM01 Termination of appointment of Julian Richard Paul Osborne as a director on 31 October 2014
28 Aug 2014 AA Accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
08 Jan 2014 CH01 Director's details changed for Russell John Eadie on 1 August 2013
03 Dec 2013 TM01 Termination of appointment of Colin Forrest Graham Young as a director on 18 November 2013
26 Nov 2013 TM01 Termination of appointment of Alan Davidson Stuart as a director on 26 November 2013
28 Aug 2013 AA Accounts made up to 31 December 2012
01 May 2013 AP01 Appointment of Rosemary Clare Walker as a director on 1 April 2013
11 Apr 2013 AP01 Appointment of Katie Douglas as a director on 8 April 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Oct 2012 AP01 Appointment of Mr Andrew John Sloane as a director on 1 October 2012
28 Aug 2012 AA Accounts made up to 31 December 2011