MORRISON INTERNATIONAL LIMITED

Company number SC120552

Date	Type	Description	View / Download
15 Jun 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
21 May 2020	CH03	Secretary's details changed for Elizabeth Ann Horlock Clarke on 19 May 2020	(1 page)
11 Mar 2020	AD01	Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020	(1 page)
11 Mar 2020	PSC05	Change of details for Wave Holdings Limited as a person with significant control on 11 March 2020	(2 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(18 pages)
17 Dec 2019	PSC05	Change of details for Morco (3) Limited as a person with significant control on 26 September 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(4 pages)
09 May 2019	CH01	Director's details changed for Jonathan David Forster on 9 May 2019	(2 pages)
18 Jan 2019	AD01	Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 January 2019	(1 page)
18 Jan 2019	AD01	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 January 2019	(1 page)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
15 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(4 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
01 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
31 May 2017	TM01	Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016	(1 page)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
11 Aug 2016	AP01	Appointment of Claire Tytherleigh Russell as a director on 28 July 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2	(4 pages)
16 Dec 2015	AP01	Appointment of Elizabeth Ann Horlock Clarke as a director on 1 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Claire Tytherleigh Russell as a director on 30 November 2015	(1 page)
04 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
14 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(5 pages)
07 May 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	(1 page)
07 May 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)