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WENDY MORRISON DESIGN LIMITED

Company number SC313838

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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)
21 Jun 2021 MR01 Registration of charge SC3138380001, created on 15 June 2021
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-16
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
06 Jan 2020 AD01 Registered office address changed from West Barns Studio School Brae West Barns Dunbar East Lothian EH42 1UD Scotland to 20 Torphichen Street Edinburgh EH3 8JB on 6 January 2020
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
27 Aug 2018 AA Micro company accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
14 Feb 2016 CH01 Director's details changed for Mr Gregor Morrison on 1 February 2016
02 Nov 2015 AD01 Registered office address changed from 2 Roxburghe Terrace Dunbar EH42 1LW to West Barns Studio School Brae West Barns Dunbar East Lothian EH42 1UD on 2 November 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AP01 Appointment of Mr Gregor Morrison as a director on 31 March 2015
09 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 TM01 Termination of appointment of Gregor Morrison as a director
11 Mar 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
11 Mar 2014 CH01 Director's details changed for Gregor Morrison on 1 December 2013
11 Mar 2014 CH01 Director's details changed for Mrs Wendy Morrison on 1 December 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012