S. MORRISON LTD.

Company Documents

DateDescription
29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
BROOM PLACE
ISLE OF SKYE
PORTREE
INVERNESS SHIRE
IV51 9HL

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11/06/1511 June 2015 COURT ORDER NOTICE OF WINDING UP

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11/06/1511 June 2015 NOTICE OF WINDING UP ORDER

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1428 October 2014 DISS40 (DISS40(SOAD))

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27/10/1427 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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03/10/143 October 2014 FIRST GAZETTE

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18/01/1418 January 2014 DISS40 (DISS40(SOAD))

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17/01/1417 January 2014 FIRST GAZETTE

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09/01/149 January 2014 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/02/1313 February 2013 Annual return made up to 20 September 2011 with full list of shareholders

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13/02/1313 February 2013 Annual return made up to 20 September 2012 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACDONALD MORRISON / 01/10/2009

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13/02/1313 February 2013 Annual return made up to 20 September 2010 with full list of shareholders

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09/02/139 February 2013 DISS40 (DISS40(SOAD))

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1318 January 2013 FIRST GAZETTE

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 September 2010

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 28 HIGH STREET NAIRN NAIRNSHIRE IV12 4AU

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2009

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29/02/1229 February 2012 ORDER OF COURT TO STAY WINDING UP

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM BROOM PLACE PORTREE IBNDUSTRIAL ESTATE PORTREE ISLE OF SKYE IV51 9HL

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15/02/1115 February 2011 COURT ORDER NOTICE OF WINDING UP

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15/02/1115 February 2011 NOTICE OF WINDING UP ORDER

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2008

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18/06/1018 June 2010 Annual return made up to 20 September 2009 with full list of shareholders

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09/04/109 April 2010 FIRST GAZETTE

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10/11/0810 November 2008 RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 33 RHA UIG ISLE OF SKYE IV51 9XU

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09/02/089 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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24/10/0724 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 PARTIC OF MORT/CHARGE *****

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31/03/0731 March 2007 PARTIC OF MORT/CHARGE *****

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 33 RHA UIG ISLE OF SKYE IV57 9XU

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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