MORRISON CONSTRUCTION LIMITED
Company number SC178956 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 9 pages | View document |
| 2 Dec 2025 | Appointment of Martin Cooper as a director on 2025-12-02 · 2 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 3 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 9 pages | View document |
| 2 Apr 2025 | Termination of appointment of Neil David Cocker as a director on 2025-04-01 · 1 page | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 2 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 9 pages | View document |
| 22 Mar 2024 | Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 2024-03-22 · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 22 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 8 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Neil David Cocker on 2022-04-25 · 2 pages | View document |
| 24 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 8 pages | View document |
| 20 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER | View document |
| 7 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED MR MARTIN COOPER | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LE LORRAIN | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY | View document |
| 1 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR KEVIN ALLAN CORBETT | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY | View document |
| 12 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM ATHOLL HOUSE, 51 MELVILLE STREET EDINBURGH EH3 7HL | View document |
| 18 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 17 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 13 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 04/09/2014 | View document |
| 12 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 2 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 22 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 12 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 23 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 · 8 pages | View document |
| 14 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 14/03/2012 | View document |
| 5 Mar 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH | View document |
| 16 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 3 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 1 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARRACLOUGH / 01/09/2010 | View document |
| 1 Dec 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | COMPANY NAME CHANGED MORRISON CONSTRUCTION SERVICES L IMITED CERTIFICATE ISSUED ON 11/07/07 | View document |
| 13 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 6 Jun 2006 | COMPANY NAME CHANGED MORRISON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/06/06 | View document |
| 6 Jun 2006 | SECRETARY RESIGNED | View document |
| 30 Mar 2006 | COMPANY NAME CHANGED MORCO ONE LIMITED CERTIFICATE ISSUED ON 30/03/06 | View document |
| 20 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PO BOX 23652 51 MELVILLE STREET EDINBURGH EH3 8XS | View document |
| 15 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT, EDINBURGH EH3 8HA | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 26 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Jun 2001 | SECRETARY RESIGNED | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | DIRECTOR RESIGNED | View document |
| 22 Sep 2000 | RETURN MADE UP TO 16/09/00; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Jun 1999 | S80A AUTH TO ALLOT SEC 24/05/99 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | View document |
| 27 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | View document |
| 9 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | DIRECTOR RESIGNED | View document |
| 7 Oct 1997 | SECRETARY RESIGNED | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |