MORRISON CASPIAN LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM OCEAN POINT 1ST FLOOR, OCEAN 94 OCEAN DRIVE EDINBURGH EH6 6 JH UNITED KINGDOM |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 16/06/1516 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED |
| 22/06/1122 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 02/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 01/10/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23648, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2XN |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: PO BOX 23648, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XY |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE, 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 17/06/0417 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | S80A AUTH TO ALLOT SEC 24/05/99 |
| 18/06/9918 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/05/99 |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | AUD. STATEMENT |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 22/05/9722 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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