JOYCE MORRISON LIMITED

Company number SC135882 ·

Dissolved

137 filings

Date Filing
28 Mar 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Mar 2014 APPLICATION FOR STRIKING-OFF View document
9 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM · C/O BOOTS DIVISIONAL OFFICE · UNIT 10 GYLE PARK SHOPPING CENTRE · EDINBURGH · EH12 9JR · SCOTLAND View document
4 Feb 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
12 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
11 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
21 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES View document
4 Oct 2011 DIRECTOR APPOINTED MR MARK FRANCIS MULLER View document
25 Jan 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM · ALLIANCE PHARMACY REG OFFICE · UNIT 3C, FAIRWAYS BUS PARK · DEER PARK AVENUE, LIVINGSTON · WEST LOTHIAN · EH54 8AF View document
24 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
3 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
26 Apr 2010 DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER View document
9 Apr 2010 SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER View document
8 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW PROSSER View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY View document
25 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PROSSER View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARK MULLER View document
9 Mar 2010 DIRECTOR APPOINTED CHRISTOPHER JAMES GILES View document
27 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PROSSER / 01/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID AYLWARD / 01/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PROSSER / 01/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS MULLER / 01/10/2009 View document
27 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
17 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
29 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
16 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
9 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
31 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2007 DIRECTOR RESIGNED View document
10 Oct 2007 NEW DIRECTOR APPOINTED View document
8 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
17 Nov 2006 ACC. REF. DATE EXTENDED FROM 29/12/06 TO 31/03/07 View document
10 Jul 2006 FULL ACCOUNTS MADE UP TO 29/12/05 View document
31 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
20 Mar 2006 SECRETARY RESIGNED View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 NEW SECRETARY APPOINTED View document
23 Nov 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05 View document
8 Nov 2005 DIRECTOR RESIGNED View document
22 Sep 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
8 Aug 2005 S80A AUTH TO ALLOT SEC 18/07/05 View document
29 Jul 2005 DEC MORT/CHARGE ***** View document
29 Jul 2005 DEC MORT/CHARGE ***** View document
29 Jul 2005 DEC MORT/CHARGE ***** View document
29 Jul 2005 DEC MORT/CHARGE ***** View document
29 Jul 2005 DEC MORT/CHARGE ***** View document
29 Jul 2005 DEC MORT/CHARGE ***** View document
29 Jul 2005 DEC MORT/CHARGE ***** View document
29 Jul 2005 DEC MORT/CHARGE ***** View document
29 Jul 2005 DEC MORT/CHARGE ***** View document
19 Jul 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: · MOSS PHARMACY REGIONAL OFFICE · UNICHEM LIMITED, GRANGE ROAD · HOUSTOUN INDUSTRIAL ESTATE · LIVINGSTON EH54 5DE View document
10 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
15 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 NEW SECRETARY APPOINTED View document
21 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 View document
21 Jul 2004 DIRECTOR RESIGNED View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jul 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: · LOCHFIELD HOUSE · 135 NEILSTON ROAD · PAISLEY · RENFREWSHIRE PA2 6QL View document
24 Feb 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
24 Feb 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: · GLENFIELD AUCTION MARKETS · GLENFIELD ROAD · PAISLEY · PA2 8TF View document
24 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
21 Mar 2003 PARTIC OF MORT/CHARGE ***** View document
17 Feb 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
21 Jan 2003 PARTIC OF MORT/CHARGE ***** View document
21 Jan 2003 PARTIC OF MORT/CHARGE ***** View document
7 Aug 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
13 Feb 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
5 Sep 2001 DEC MORT/CHARGE ***** View document
5 Sep 2001 DEC MORT/CHARGE ***** View document
5 Sep 2001 DEC MORT/CHARGE ***** View document
5 Sep 2001 DEC MORT/CHARGE ***** View document
5 Sep 2001 DEC MORT/CHARGE ***** View document
5 Sep 2001 DEC MORT/CHARGE ***** View document
3 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 View document
18 Apr 2001 DEC MORT/CHARGE ***** View document
26 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
31 Aug 2000 PARTIC OF MORT/CHARGE ***** View document
24 Aug 2000 PARTIC OF MORT/CHARGE ***** View document
14 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
2 Feb 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
13 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
16 Jun 1999 PARTIC OF MORT/CHARGE ***** View document
16 Feb 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
24 Sep 1998 PARTIC OF MORT/CHARGE ***** View document
24 Sep 1998 PARTIC OF MORT/CHARGE ***** View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 DIRECTOR RESIGNED View document
10 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
16 Jan 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS View document
1 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
16 Jan 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS View document
19 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
29 Feb 1996 PARTIC OF MORT/CHARGE ***** View document
29 Feb 1996 PARTIC OF MORT/CHARGE ***** View document
16 Jan 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS View document
17 Oct 1995 PARTIC OF MORT/CHARGE ***** View document
17 Oct 1995 PARTIC OF MORT/CHARGE ***** View document
5 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
24 Apr 1995 S386 DISP APP AUDS 22/03/95 View document
24 Apr 1995 S252 DISP LAYING ACC 22/03/95 View document
24 Apr 1995 S366A DISP HOLDING AGM 22/03/95 View document
20 Apr 1995 PARTIC OF MORT/CHARGE ***** View document
20 Apr 1995 PARTIC OF MORT/CHARGE ***** View document
10 Jan 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
25 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
20 Jan 1994 RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS View document
20 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
20 Jan 1993 RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS View document
1 Apr 1992 PARTIC OF MORT/CHARGE ***** View document
1 Apr 1992 PARTIC OF MORT/CHARGE ***** View document
7 Feb 1992 NEW DIRECTOR APPOINTED View document
7 Feb 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
7 Feb 1992 REGISTERED OFFICE CHANGED ON 07/02/92 FROM: · GLENFIELD ROAD · PAISLEY · RENFREWSHIRE · PA2 8TF View document
19 Jan 1992 DIRECTOR RESIGNED View document
19 Jan 1992 SECRETARY RESIGNED View document
9 Jan 1992 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document