MORISONS SECRETARIES LIMITED

Company number SC234409

Date	Type	Description	View / Download
10 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
20 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
12 Feb 2018	CH01	Director's details changed for Janis Marie Yuill on 12 January 2018	(2 pages)
22 Aug 2017	CH01	Director's details changed for Janis Marie Mackay on 14 August 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
20 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
01 Apr 2016	TM02	Termination of appointment of James Archibald Kirkland Warnock as a secretary on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of James Archibald Kirkland Warnock as a director on 31 March 2016	(1 page)
22 Sep 2015	TM01	Termination of appointment of Alexander Garioch as a director on 11 September 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(7 pages)
01 Jul 2015	AP01	Appointment of Janis Marie Mackay as a director on 1 July 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mrs Lucy Rae Gannon as a director on 1 June 2015	(2 pages)
25 May 2015	AD01	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015	(1 page)
24 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
21 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(6 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Alan Stuart as a director	(1 page)
24 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
20 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)