JOHN MORRISON TIMBER PRESERVATION LTD.
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Date | Description |
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03/06/253 June 2025 | Termination of appointment of Kenneth Albert Forsyth as a director on 2024-10-12 |
30/01/2530 January 2025 | Total exemption full accounts made up to 2024-03-30 |
09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
03/10/243 October 2024 | Appointment of Mr Gavin Angus Morrison as a director on 2024-10-03 |
30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
01/02/241 February 2024 | Total exemption full accounts made up to 2023-03-30 |
04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-30 |
05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
31/01/2231 January 2022 | Total exemption full accounts made up to 2021-03-30 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
01/04/211 April 2021 | 30/03/20 TOTAL EXEMPTION FULL |
30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
19/12/1919 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
20/12/1820 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
18/12/1718 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT FORSYTH / 01/01/2015 |
18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET MORRISON / 01/01/2015 |
18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 March 2011 |
04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
30/12/1130 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
21/10/0921 October 2009 | SAIL ADDRESS CREATED |
21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | DIRECTOR APPOINTED KENNETH ALBERT FORSYTH |
03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
28/12/0528 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
24/12/0224 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
27/12/0127 December 2001 | LOCATION OF REGISTER OF MEMBERS |
27/12/0127 December 2001 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
13/02/9813 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
23/10/9723 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
04/02/974 February 1997 | S386 DIS APP AUDS 31/12/96 |
04/02/974 February 1997 | NEW SECRETARY APPOINTED |
04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
04/02/974 February 1997 | S366A DISP HOLDING AGM 31/12/96 |
08/01/978 January 1997 | SECRETARY RESIGNED |
08/01/978 January 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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