GEO. A. MORRISON & COMPANY (LEITH) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 30/10/1830 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 30/10/1830 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 30/10/1830 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 30/10/1830 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BOTTOMLEY / 01/01/2016 |
| 24/01/1624 January 2016 | REGISTERED OFFICE CHANGED ON 24/01/2016 FROM TOWER MAINS STUDIOS 18K LIBERTON BRAE EDINBURGH LOTHIAN EH16 6AE |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1411 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PARKIN LAWNS / 31/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS BOTTOMLEY / 31/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 6 JOHN'S PLACE LEITH EDINBURGH EH6 7EP |
| 17/02/0717 February 2007 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | \00A3 IC 25000/20000 22/08/05 SR 5000@1=5000 |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | DIR AUTH TO SIGN DEED 22/07/05 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0316 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DEC MORT/CHARGE ***** |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DEC MORT/CHARGE ***** |
| 18/12/0118 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/11/019 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/933 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | ALTER MEM AND ARTS 20/07/92 |
| 05/08/925 August 1992 | ALTER MEM AND ARTS 20/07/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 |
| 04/06/924 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9030 August 1990 | ALTER MEM AND ARTS 21/08/90 |
| 29/08/9029 August 1990 | RESOLUTION PASSED ON |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 29/08/8829 August 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 29/08/8829 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 03/06/873 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/06/873 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 03/08/723 August 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/4531 December 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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