MORRISON & MURRAY (ENGINEERING) LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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08/01/258 January 2025 Confirmation statement made on 2025-01-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/04/227 April 2022 Registration of charge SC1669740004, created on 2022-04-05

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-09-30

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02/02/222 February 2022 Appointment of Mr Scott Robert Yule as a director on 2022-01-06

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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22/03/2122 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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08/04/198 April 2019 CESSATION OF IAN GEORGE THOMSON AS A PSC

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08/04/198 April 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT AINSLIE

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR GARATH LANART

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT AINSLIE

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08/04/198 April 2019 CESSATION OF GARETH BERTRAM HALL LANART AS A PSC

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08/04/198 April 2019 CESSATION OF ROBERT AINSLIE AS A PSC

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILSON

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/03/195 March 2019 DIRECTOR APPOINTED MR KEITH WILSON

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06/02/196 February 2019 30/09/18 UNAUDITED ABRIDGED

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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13/03/1813 March 2018 30/09/17 UNAUDITED ABRIDGED

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH BERTRAM HALL LANART

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT AINSLIE

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE THOMSON

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AINSLIE / 01/09/2017

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AINSLIE / 01/09/2017

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04/09/174 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT AINSLIE / 01/09/2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/07/1618 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/08/1511 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/07/1425 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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12/08/1312 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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31/07/1231 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 29 June 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AINSLIE / 29/06/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE THOMSON / 29/06/2010

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24/08/1024 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARATH BERTRAM HALL LANART / 29/06/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/07/097 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/08/087 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/08/0718 August 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/07/0611 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/07/051 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004 £ SR 6250@1 24/05/04

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01/09/041 September 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/06/0328 June 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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20/08/0220 August 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/07/013 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/07/0011 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/07/995 July 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/08/9821 August 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 ALTERATION TO MORTGAGE/CHARGE

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20/04/9820 April 1998 ALTERATION TO MORTGAGE/CHARGE

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23/12/9723 December 1997 PARTIC OF MORT/CHARGE *****

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/07/9715 July 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 ALTERATION TO MORTGAGE/CHARGE

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21/01/9721 January 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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17/01/9717 January 1997 ALTERATION TO MORTGAGE/CHARGE

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02/10/962 October 1996 PARTIC OF MORT/CHARGE *****

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30/09/9630 September 1996 PARTIC OF MORT/CHARGE *****

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12/07/9612 July 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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