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MORRISON GROUP HOLDINGS LIMITED

Company number SC207083

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2011 DS01 Application to strike the company off the register
23 Feb 2011 AP01 Appointment of Claire Tytherleigh Russell as a director
22 Feb 2011 TM01 Termination of appointment of Anne Warrack as a director
21 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
21 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
24 Mar 2010 TM01 Termination of appointment of Derek Walmsley as a director
23 Mar 2010 AP01 Appointment of Mark Stephen Anderson as a director
06 Nov 2009 CH01 Director's details changed for Derek Kerr Walmsley on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Anne Warrack on 1 October 2009
23 Sep 2009 AA Accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 12/05/09; full list of members
12 Dec 2008 288a Director appointed derek kerr walmsley
12 Dec 2008 288b Appointment Terminated Director claire russell
04 Dec 2008 MA Memorandum and Articles of Association
28 Nov 2008 CERTNM Company name changed morrison asset management LIMITED\certificate issued on 03/12/08
10 Jul 2008 AA Accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 12/05/08; full list of members
23 May 2008 288b Appointment Terminated Director patrick firth
01 Apr 2008 287 Registered office changed on 01/04/2008 from po box 23651, orchard brae house 30 queensferry road edinburgh EH3 8XR
13 Nov 2007 AA Accounts made up to 31 March 2007
20 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
04 Jun 2007 363a Return made up to 12/05/07; full list of members