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137 MORLEY AND RICHARDS PRODUCTS LIMITED

Company number SC426954

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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)
07 Jul 2023 AD01 Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to C/O Aab Group (Formerly French Duncan Llp) 81 George Street Edinburgh EH2 3ES on 7 July 2023
30 Jan 2023 TM01 Termination of appointment of Ewan Charles Scott as a director on 8 December 2022
10 Jan 2023 TM01 Termination of appointment of Elizabeth Cristina Azrak-Bamber as a director on 8 December 2022
10 Jan 2023 TM01 Termination of appointment of Simon Peter Bamber as a director on 22 May 2021
10 Jan 2023 TM01 Termination of appointment of Kirsten Margaret Ryan as a director on 8 December 2022
08 Oct 2020 AD01 Registered office address changed from Yard Road Blairgowrie Perthshire PH10 6NW to 56 Palmerston Place Edinburgh EH12 5AY on 8 October 2020
22 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-15
17 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-17
30 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
03 Dec 2019 AA Accounts for a small company made up to 31 January 2019
17 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
03 Jun 2019 PSC02 Notification of G L Dameck Limited as a person with significant control on 6 April 2016
26 Oct 2018 AA Full accounts made up to 31 January 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
04 Sep 2017 AA Full accounts made up to 31 January 2017
14 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
01 Nov 2016 AA Full accounts made up to 31 January 2016
30 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100
05 Nov 2015 AA Accounts for a small company made up to 31 January 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
31 Oct 2014 AA
07 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
19 Nov 2013 AA
12 Nov 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 January 2013
04 Sep 2013 MR01 Registration of charge SC4269540001, created on 28 August 2013