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MORRISON INTERNATIONAL LIMITED

Company number SC120552

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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)
23 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
12 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
12 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
12 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
13 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
03 Feb 2022 PSC05 Change of details for Wave Holdings Limited as a person with significant control on 3 February 2022
03 Feb 2022 AD01 Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 3 February 2022
17 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
17 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
17 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
17 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
19 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
19 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
19 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
19 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
14 Mar 2021 AP04 Appointment of Awg Corporate Services Limited as a secretary on 11 March 2021
14 Mar 2021 TM02 Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 11 March 2021
16 Feb 2021 AP01 Appointment of Wayne Paul Young as a director on 15 February 2021