MORRISON CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 02/04/252 April 2025 | Termination of appointment of Neil David Cocker as a director on 2025-04-01 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 22/03/2422 March 2024 | Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 2024-03-22 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 25/04/2225 April 2022 | Director's details changed for Mr Neil David Cocker on 2022-04-25 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 04/07/194 July 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LE LORRAIN |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR MARTIN COOPER |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM ATHOLL HOUSE, 51 MELVILLE STREET EDINBURGH EH3 7HL |
| 18/09/1518 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/10/1413 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 04/09/2014 |
| 12/02/1412 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/10/132 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 14/03/2012 |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 16/09/1116 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/12/101 December 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 01/09/2010 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED MORRISON CONSTRUCTION SERVICES L IMITED CERTIFICATE ISSUED ON 11/07/07 |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | COMPANY NAME CHANGED MORRISON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/06/06 |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED MORCO ONE LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PO BOX 23652 51 MELVILLE STREET EDINBURGH EH3 8XS |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT, EDINBURGH EH3 8HA |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 16/09/00; NO CHANGE OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | S80A AUTH TO ALLOT SEC 24/05/99 |
| 05/10/985 October 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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