DAVID MORRISON & SONS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/105 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/0913 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/092 November 2009 | APPLICATION FOR STRIKING-OFF |
| 05/08/095 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 23/04/0923 April 2009 | REREG LTD TO UNLTD; RES02 PASS DATE:23/04/2009 |
| 23/04/0923 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/04/0923 April 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 23/04/0923 April 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 23/04/0923 April 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DEC MORT/CHARGE ***** |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DEC MORT/CHARGE ***** |
| 05/10/065 October 2006 | DEC MORT/CHARGE ***** |
| 05/10/065 October 2006 | DEC MORT/CHARGE ***** |
| 13/07/0613 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 03/02/063 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | AUDITOR'S RESIGNATION |
| 16/09/0316 September 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DEC MORT/CHARGE ***** |
| 02/07/022 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/06/0224 June 2002 | DEC MORT/CHARGE ***** |
| 08/05/028 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/07/014 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/07/01 |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | � IC 207000/87000 28/12/94 � SR 120000@1=120000 |
| 09/01/959 January 1995 | CONTRACT O SHARS 28/12/94 |
| 03/01/953 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 11/08/9311 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | |
| 05/07/935 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | |
| 18/01/9318 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/07/929 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | |
| 27/06/9127 June 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/11/899 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/03/8618 March 1986 | INCREASE IN NOMINAL CAPITAL |
| 01/02/731 February 1973 | MEMORANDUM OF ASSOCIATION |
| 16/12/5016 December 1950 | CERTIFICATE OF INCORPORATION |
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