AK & DM MORRISON LTD.

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Company Documents

DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-04-29 with no updates

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18/11/2418 November 2024 Registration of charge SC1852500008, created on 2024-10-31

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15/11/2415 November 2024 Registration of charge SC1852500007, created on 2024-11-01

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15/08/2415 August 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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09/01/249 January 2024 Micro company accounts made up to 2023-04-30

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03/01/243 January 2024 Director's details changed for Donald Morrison on 2024-01-01

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03/01/243 January 2024 Secretary's details changed for Donald Morrison on 2024-01-01

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03/01/243 January 2024 Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to 27 Branahuie Isle of Lewis HS2 0BB on 2024-01-03

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22/12/2322 December 2023 Registered office address changed from 49-50 Bayhead Stornoway Western Isles HS1 2DZ to 168 Bath Street Glasgow G2 4TP on 2023-12-22

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30/11/2330 November 2023 Satisfaction of charge SC1852500005 in full

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03/05/233 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 30/04/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1852500006

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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10/10/1910 October 2019 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/11/1826 November 2018 30/04/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1852500005

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/11/1723 November 2017 30/04/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANGUS MORRISON

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 26 LEWIS STREET STORNOWAY ISLE OF LEWIS HS1 2JF

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21/08/1421 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/06/143 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/06/1213 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS KENNETH MORRISON / 28/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MORRISON / 28/04/2010

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12/10/0912 October 2009 Annual return made up to 28 April 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/02/0926 February 2009 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 3 VALTOS VIG ISLE OF LEWIS

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19/04/0519 April 2005 PARTIC OF MORT/CHARGE *****

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/02/058 February 2005 PARTIC OF MORT/CHARGE *****

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11/05/0411 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/05/0329 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 DEC MORT/CHARGE *****

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/09/0218 September 2002 PARTIC OF MORT/CHARGE *****

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22/05/0222 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/06/015 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 PARTIC OF MORT/CHARGE *****

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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01/08/001 August 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/06/993 June 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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29/04/9829 April 1998 SECRETARY RESIGNED

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28/04/9828 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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