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MORRIS AND SON CONTRACTS LTD

Company number SC448864

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2015 AP01 Appointment of Removed Under Section 1095 Ca2006 as a director on 7 March 2015
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
18 Nov 2014 CERTNM Company name changed morris mobile mechanics LTD\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-17
17 Nov 2014 TM01 Termination of appointment of Duncan Keir as a director on 17 November 2014
13 Oct 2014 AP03 Appointment of Morris John Young as a secretary on 13 October 2014
13 Oct 2014 AP01 Appointment of Duncan Keir as a director on 13 October 2014
08 Sep 2014 CERTNM Company name changed dw mobile mechanics LTD\certificate issued on 08/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-07
08 Sep 2014 CH01 Director's details changed for Mr Morris John Young on 6 September 2014
07 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 10,000
07 Sep 2014 TM01 Termination of appointment of John Cox as a director on 6 September 2014
06 Sep 2014 TM01 Termination of appointment of John Cox as a director on 6 September 2014
06 Sep 2014 AP01 Appointment of Mr Morris John Young as a director on 6 September 2014
10 Apr 2014 AA Total exemption small company accounts made up to 10 April 2014
10 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 10 April 2014
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
24 Mar 2014 CH01 Director's details changed for Mr John Cox on 24 March 2014
24 Mar 2014 TM01 Termination of appointment of David Williams as a director
24 Mar 2014 TM01 Termination of appointment of David Williams as a director
24 Mar 2014 AD01 Registered office address changed from 5/6 200 Lincoln Avenue Glasgow G13 3PP on 24 March 2014
16 Mar 2014 AP01 Appointment of Mr John Cox as a director
27 Feb 2014 AD01 Registered office address changed from 14F Burnside Court Clydebank Dunbartonshire G81 4PE Scotland on 27 February 2014
30 Apr 2013 NEWINC Incorporation