MORRISON RAIL LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MORCO (3) LIMITED / 18/01/2019 |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM OCEAN POINT 1ST FLOOR, OCEAN 94 OCEAN DRIVE EDINBURGH EH6 6 JH UNITED KINGDOM |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MORCO (3) LIMITED / 18/01/2019 |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 16/06/1516 June 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 07/06/127 June 2012 | DIRECTOR APPOINTED JONATHAN DAVID FORSTER |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/07/1116 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MARK STEPHEN ANDERSON |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM ATHOLL HOUSE, 51 MELVILLE STREET EDINBURGH EH3 7HL |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERR WALMSLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DEREK KERR WALMSLEY |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE WARRACK |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PO BOX 23652 51 MELVILLE STREET EDINBURGH EH3 8XS |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 02/07/042 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | COMPANY NAME CHANGED MORRISON (NEWCO. 2) LIMITED CERTIFICATE ISSUED ON 20/07/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | COMPANY NAME CHANGED MORRISON OUTLETS LIMITED CERTIFICATE ISSUED ON 12/05/00 |
| 18/04/0018 April 2000 | COMPANY NAME CHANGED MORRISON (NEWCO. 2) LIMITED CERTIFICATE ISSUED ON 19/04/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | COMPANY NAME CHANGED WELLSTRIPE LIMITED CERTIFICATE ISSUED ON 01/12/99 |
| 17/09/9917 September 1999 | S80A AUTH TO ALLOT SEC 13/09/99 |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 17/09/9917 September 1999 | S386 DISP APP AUDS 13/09/99 |
| 17/09/9917 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 13/09/99 |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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