JOHN MORRISON TIMBER PRESERVATION LTD.

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Company Documents

DateDescription
03/06/253 June 2025 Termination of appointment of Kenneth Albert Forsyth as a director on 2024-10-12

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-03-30

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09/01/259 January 2025 Confirmation statement made on 2024-12-31 with no updates

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03/10/243 October 2024 Appointment of Mr Gavin Angus Morrison as a director on 2024-10-03

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-03-30

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-03-30

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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01/04/211 April 2021 30/03/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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19/12/1919 December 2019 30/03/19 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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20/12/1820 December 2018 30/03/18 TOTAL EXEMPTION FULL

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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18/12/1718 December 2017 30/03/17 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 March 2016

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT FORSYTH / 01/01/2015

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18/01/1618 January 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET MORRISON / 01/01/2015

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18/01/1618 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 March 2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 March 2011

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/12/1130 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR APPOINTED KENNETH ALBERT FORSYTH

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS

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28/12/0528 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/12/0224 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/12/0127 December 2001 LOCATION OF REGISTER OF MEMBERS

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27/12/0127 December 2001 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/01/014 January 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/12/9922 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/02/9813 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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23/10/9723 October 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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04/02/974 February 1997 S386 DIS APP AUDS 31/12/96

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04/02/974 February 1997 NEW SECRETARY APPOINTED

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 S366A DISP HOLDING AGM 31/12/96

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08/01/978 January 1997 SECRETARY RESIGNED

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08/01/978 January 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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