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MORSHELF 159 LIMITED

Company number SC368533

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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)
30 Nov 2018 BONA Bona Vacantia disclaimer
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
20 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
20 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
23 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
29 Mar 2016 AD01 Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to Woodcote 168 Woodhall Road Edinburgh EH13 0PJ on 29 March 2016
29 Mar 2016 AP03 Appointment of Dr Alison Mary Warnock as a secretary on 29 March 2016
29 Mar 2016 TM02 Termination of appointment of Morisons Secretaries Limited as a secretary on 29 March 2016
14 Jan 2016 AP01 Appointment of Dr. Alison Mary Warnock as a director on 14 January 2016
14 Jan 2016 TM01 Termination of appointment of James Archibald Kirkland Warnock as a director on 14 January 2016
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 Nov 2015 CH04 Secretary's details changed for Morisons Secretaries Limited on 25 May 2015
23 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
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
19 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
25 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010