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MORISONS SECRETARIES LIMITED

Company number SC234409

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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)
01 Aug 2011 TM01 Termination of appointment of Henry Smith as a director
21 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Peter Duff as a director
27 Apr 2010 TM01 Termination of appointment of Roderick Mcintyre as a director
31 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
01 Feb 2010 CH01 Director's details changed for Mr James Archibald Kirkland Warnock on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Robin Keith Valentine on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Alan Davidson Stuart on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Henry Cannon Smith on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Roderick Walter Mcintyre on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Alexander Hugh Mccreath on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Alexander Garioch on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Ross Farr Hood on 1 February 2010
01 Feb 2010 CH03 Secretary's details changed for Mr James Archibald Kirkland Warnock on 1 February 2010
23 Jul 2009 363a Return made up to 09/07/09; full list of members
05 May 2009 AA Accounts for a dormant company made up to 31 July 2008
24 Jul 2008 363a Return made up to 09/07/08; full list of members
16 May 2008 AA Accounts for a dormant company made up to 31 July 2007
04 Jan 2008 288c Director's particulars changed
01 Aug 2007 288a New director appointed
18 Jul 2007 363a Return made up to 09/07/07; full list of members
28 Jun 2007 288c Director's particulars changed
16 Mar 2007 AA Accounts for a dormant company made up to 31 July 2006