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MORRISON AND MCMILLAN LIMITED

Company number SC352102

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 CH01 Director's details changed for Mr David Morrison on 26 August 2015
06 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
14 Dec 2009 88(2) Ad 04/12/08\gbp si 1@1=1\gbp ic 100/101\
30 Dec 2008 288a Director appointed david morrison
15 Dec 2008 88(2) Ad 04/12/08\gbp si 99@1=99\gbp ic 1/100\
12 Dec 2008 CERTNM Company name changed morrison & macmillan LTD\certificate issued on 15/12/08
05 Dec 2008 287 Registered office changed on 05/12/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
04 Dec 2008 288b Appointment terminated director james mcmeekin
04 Dec 2008 288b Appointment terminated director cosec LIMITED
04 Dec 2008 288b Appointment terminated secretary cosec LIMITED
04 Dec 2008 NEWINC Incorporation