MORISON WALKER LIMITED

Company number SC142763 ·

Liquidation

119 filings

Date Filing
27 Oct 2025 Resolutions · 1 page View document
27 Oct 2025 Registered office address changed from 23 Patrick Street Greenock PA16 8NB to C/O Henderson Loggie Llp the Vision Building 20 Greenmarket Dundee DD1 4QB on 2025-10-27 · 3 pages View document
15 Sep 2025 Appointment of Mrs Susan Elizabeth Williamson as a director on 2025-09-12 · 2 pages View document
15 Sep 2025 Termination of appointment of Margaret Florence Gallacher as a director on 2025-09-12 · 1 page View document
15 Sep 2025 Appointment of Ms Jacqueline Ann Macintyre as a director on 2025-09-12 · 2 pages View document
15 Sep 2025 Appointment of Mrs Elizabeth Foster as a director on 2025-09-12 · 2 pages View document
20 Aug 2025 Termination of appointment of Gordon Anderson Macphail as a director on 2025-08-14 · 1 page View document
20 Aug 2025 Termination of appointment of Gordon Anderson Macphail as a secretary on 2025-08-14 · 1 page View document
21 May 2025 Total exemption full accounts made up to 2024-05-28 · 10 pages View document
25 Feb 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page View document
25 Feb 2025 Previous accounting period extended from 2024-05-28 to 2024-05-31 · 1 page View document
7 Feb 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
28 May 2024 Annual accounts for the year ending 28 May 2024 View accounts
28 Mar 2024 Satisfaction of charge SC1427630005 in full · 1 page View document
27 Feb 2024 Total exemption full accounts made up to 2023-05-28 · 11 pages View document
13 Feb 2024 Satisfaction of charge SC1427630004 in full · 1 page View document
23 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
11 Dec 2023 Certificate of change of name · 3 pages View document
28 May 2023 Annual accounts for the year ending 28 May 2023 View accounts
23 May 2023 Total exemption full accounts made up to 2022-05-28 · 11 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
28 May 2022 Annual accounts for the year ending 28 May 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
28 May 2021 Annual accounts for the year ending 28 May 2021 View accounts
27 May 2021 28/05/20 TOTAL EXEMPTION FULL View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES View document
28 May 2020 Annual accounts for the year ending 28 May 2020 View accounts
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/05/19 View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
28 May 2019 Annual accounts for the year ending 28 May 2019 View accounts
27 Feb 2019 28/05/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
28 May 2018 Annual accounts for the year ending 28 May 2018 View accounts
26 Feb 2018 28/05/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
28 May 2017 Annual accounts for the year ending 28 May 2017 View accounts
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
23 Feb 2017 Annual accounts, small company total exemption, made up to 28 May 2016 View document
24 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 May 2016 Annual accounts for the year ending 28 May 2016 View accounts
11 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 28 May 2015 View document
28 May 2015 Annual accounts for the year ending 28 May 2015 View accounts
6 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 28 May 2014 View document
28 May 2014 Annual accounts for the year ending 28 May 2014 View accounts
7 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 28 May 2013 View document
4 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1427630005 View document
3 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1427630004 View document
28 May 2013 Annual accounts for the year ending 28 May 2013 View accounts
4 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 28 May 2012 View document
28 May 2012 Annual accounts for the year ending 28 May 2012 View accounts
28 Feb 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 28 May 2011 View document
28 Feb 2011 Annual return made up to 22 February 2011 with full list of shareholders · 6 pages View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 28 May 2010 View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON View document
22 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET FLORENCE GALLACHER / 15/03/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 28 May 2009 View document
17 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 28 May 2008 View document
20 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT FOSTER View document
27 Feb 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
10 Oct 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
9 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/07 View document
28 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06 View document
24 May 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
14 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05 View document
8 Apr 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04 View document
8 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03 View document
9 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02 View document
5 Mar 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
31 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01 View document
28 Mar 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
26 Mar 2001 DIRECTOR RESIGNED View document
26 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00 View document
7 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
6 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99 View document
24 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS View document
17 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98 View document
12 Mar 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS View document
27 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97 View document
22 May 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS View document
28 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96 View document
16 Apr 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS View document
14 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95 View document
14 Feb 1996 NEW DIRECTOR APPOINTED View document
17 May 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS View document
22 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94 View document
23 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS View document
11 Apr 1994 DIRECTOR RESIGNED View document
20 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/05 View document
5 Jul 1993 PARTIC OF MORT/CHARGE ***** View document
23 Jun 1993 PARTIC OF MORT/CHARGE ***** View document
18 Jun 1993 DIRECTOR RESIGNED View document
2 Jun 1993 Memorandum and Articles of Association · 14 pages View document
2 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jun 1993 Memorandum and Articles of Association · 14 pages View document
21 May 1993 CONVE 22/02/93 View document
21 May 1993 CONVERT SHARES 22/02/93 View document
2 Apr 1993 NEW DIRECTOR APPOINTED View document
2 Apr 1993 NEW DIRECTOR APPOINTED View document
23 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1993 REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
23 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 1993 NEW DIRECTOR APPOINTED View document
22 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document