CompaniesInTheUK

MORRISON INTERNATIONAL DEVELOPMENTS LIMITED

Company number SC173710 ·

Dissolved

113 filings

Date Filing
31 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HORLOCK CLARKE / 31/03/2020 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
31 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 31/03/2020 View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM OCEAN POINT 1ST FLOOR, 94 OCEAN DRIVE EDINBURGH EH6 6JH UNITED KINGDOM View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / MORRISON (OLDCO) LIMITED / 11/03/2020 View document
10 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 Feb 2020 APPLICATION FOR STRIKING-OFF View document
17 Dec 2019 PSC'S CHANGE OF PARTICULARS / WAVE HOLDINGS LIMITED / 26/09/2019 View document
13 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM OCEAN POINT 1ST FLOOR, OCEAN 94 OCEAN DRIVE EDINBURGH EH6 6 JH UNITED KINGDOM View document
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL View document
24 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
17 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Aug 2016 DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE View document
31 Mar 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
17 Dec 2015 DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL View document
4 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Jun 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD View document
16 Jun 2015 SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE View document
24 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
5 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
23 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
9 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
30 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORSTER View document
14 Sep 2012 DIRECTOR APPOINTED JONATHAN DAVID FORSTER View document
7 Jun 2012 DIRECTOR APPOINTED JONATHAN DAVID FORSTER View document
7 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON View document
24 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
26 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
26 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
19 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR APPOINTED MARK STEPHEN ANDERSON View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY View document
6 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERR WALMSLEY / 01/10/2009 View document
23 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANNE WARRACK View document
12 Dec 2008 DIRECTOR APPOINTED DEREK KERR WALMSLEY View document
10 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON View document
1 Aug 2008 DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK View document
23 May 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH View document
14 May 2008 DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL View document
1 Apr 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM PO BOX 23648, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XY View document
28 Mar 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Mar 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
22 Feb 2007 DIRECTOR RESIGNED View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 Jun 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 DIRECTOR RESIGNED View document
31 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 SECRETARY RESIGNED View document
9 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 May 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
6 May 2005 NEW SECRETARY APPOINTED View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Aug 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 12 ATHOLL CRESCENT EDINBURGH EH3 8HA View document
6 Apr 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
26 Mar 2003 AUDITOR'S RESIGNATION View document
12 Feb 2003 DIRECTOR RESIGNED View document
22 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
6 Sep 2002 NEW SECRETARY APPOINTED View document
6 Sep 2002 SECRETARY RESIGNED View document
13 Jun 2002 NEW SECRETARY APPOINTED View document
10 Jun 2002 SECRETARY RESIGNED View document
2 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
24 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jul 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jun 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
10 May 2001 NEW SECRETARY APPOINTED View document
27 Oct 2000 DIRECTOR RESIGNED View document
21 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
23 Mar 2000 RETURN MADE UP TO 20/03/00; NO CHANGE OF MEMBERS View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
19 Oct 1999 DIRECTOR RESIGNED View document
9 Sep 1999 NEW DIRECTOR APPOINTED 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
22 Apr 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS View document
6 Nov 1998 DEC MORT/CHARGE ***** View document
6 Nov 1998 DEC MORT/CHARGE ***** View document
21 Oct 1998 AUD. STATEMENT View document
21 Oct 1998 AUDITOR'S RESIGNATION View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
9 Mar 1998 DIRECTOR RESIGNED View document
29 Oct 1997 ALTERATION TO MORTGAGE/CHARGE View document
29 Oct 1997 ALTERATION TO MORTGAGE/CHARGE View document
10 Oct 1997 DIRECTOR RESIGNED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
23 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 1997 PARTIC OF MORT/CHARGE ***** View document
25 Jun 1997 PARTIC OF MORT/CHARGE ***** View document
20 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document