MORISP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1513 February 2015 | APPLICATION FOR STRIKING-OFF |
| 01/08/141 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | COMPANY NAME CHANGED SCOTPHONE LIMITED CERTIFICATE ISSUED ON 08/07/14 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM ICS HOUSE MEIKLE ROAD KIRKTON CAMPUS LIVINGSTON EH54 7DE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY LINTON / 03/08/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET WESTON-LEWIS / 03/08/2012 |
| 03/08/123 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY MARGARET WESTON-LEWIS / 03/08/2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1121 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 06/09/116 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET WESTON-LEWIS / 25/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET WESTON-LEWIS / 25/07/2010 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY MARGARET WESTON-LEWIS / 25/07/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ROSEMARY WESTON-LEWIS |
| 08/08/088 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S PARTICULARS MARK LINTON |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 24 GRANGE ROAD HOUSTON INDUSTRIAL ESTATE LIVINGSTON EH54 5DD |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/043 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/969 January 1996 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/07/92 |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 |
| 08/05/928 May 1992 | S366A DISP HOLDING AGM 20/03/92 S252 DISP LAYING ACC 20/03/92 S386 DISP APP AUDS 20/03/92 |
| 21/04/9221 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/08/91 |
| 25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: 24 GRANGE ROAD HOUSTON INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5DD |
| 05/12/905 December 1990 | PARTIC OF MORT/CHARGE 13723 |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 207 ST JOHN'S ROAD CORSTORPHINE EDINBURGH EH12 7UU |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/903 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | ALLOTS 090588 98X�1 ORD |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/05/8831 May 1988 | PUC2 ALLOTS 090588 98X�1 ORD |
| 31/05/8831 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/05/8813 May 1988 | REGISTERED OFFICE CHANGED ON 13/05/88 FROM: G OFFICE CHANGED 13/05/88 24 CASTLE ST EDINBURGH EH2 3HT |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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