MORTON CRAIG LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Termination of appointment of Maureen Lesley Giner as a director on 2024-11-03 |
| 22/01/2522 January 2025 | Termination of appointment of Maureen Lesley Giner as a secretary on 2024-11-03 |
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MRS LYDIA KATHERINE STRIMENOS |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL GINER |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUEL GINER |
| 06/10/176 October 2017 | CESSATION OF MANUEL CARLOS GINER AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | ADOPT ARTICLES 01/04/2015 |
| 23/04/1523 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 272 BATH STREET GLASGOW G2 4JR |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM PFK (UK) LLP CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 16 ROTHESAY PLACE EDINBURGH EH3 7SQ |
| 15/03/1215 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LESLEY GINER / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL CARLOS GINER / 27/01/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/887 November 1988 | REGISTERED OFFICE CHANGED ON 07/11/88 FROM: CRAIGIEVAR HOUSE 77 CRAIGMOUNNT BRAE EDINBURGH EH12 8XF |
| 28/10/8828 October 1988 | COMPANY NAME CHANGED COUNTRY HAMPERS (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 31/10/88 |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 06/07/87; NO CHANGE OF MEMBERS |
| 23/07/8723 July 1987 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/07/872 July 1987 | PUC2 2 @ £1 ORD. 110385 |
| 26/06/8726 June 1987 | REGISTERED OFFICE CHANGED ON 26/06/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 26/06/8726 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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