MORRISON VENTURES LIMITED

Company number SC048891 · Monitor this company

Dissolved

153 filings

Date	Filing
12 Jul 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES	View document
18 Jan 2019	REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL	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
19 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
6 Jul 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES	View document
18 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
25 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRISON HOLDINGS LIMITED	View document
25 Jul 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES	View document
17 Nov 2016	ACCOUNTS OF DORMANT COMPANY 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
4 Jul 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
17 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL	View document
16 Dec 2015	DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE	View document
4 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
29 Jun 2015	Annual return made up to 29 June 2015 with full list of shareholders	View document
16 Jun 2015	SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE	View document
16 Jun 2015	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD	View document
5 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
28 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ANNE WARRACK	View document
11 Jul 2014	Annual return made up to 22 June 2014 with full list of shareholders	View document
23 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
30 Sep 2013	DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK	View document
30 Jun 2013	Annual return made up to 22 June 2013 with full list of shareholders	View document
30 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
19 Jul 2012	Annual return made up to 22 June 2012 with full list of shareholders	View document
7 Jun 2012	DIRECTOR APPOINTED JONATHAN DAVID FORSTER	View document
7 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON	View document
26 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
18 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ANNE WARRACK	View document
16 Jul 2011	Annual return made up to 22 June 2011 with full list of shareholders	View document
31 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
2 Jul 2010	Annual return made up to 22 June 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	ACCOUNTS OF DORMANT COMPANY 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
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNE WARRACK / 01/10/2009	View document
26 Jun 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS	View document
7 Apr 2009	DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL	View document
9 Feb 2009	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
12 Dec 2008	DIRECTOR APPOINTED DEREK KERR WALMSLEY	View document
12 Dec 2008	APPOINTMENT TERMINATED DIRECTOR CLAIRE RUSSELL	View document
23 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
7 Jul 2008	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS	View document
23 May 2008	APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH	View document
1 Apr 2008	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP	View document
16 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
20 Jul 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
13 Jul 2007	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS	View document
16 Jan 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
17 Jul 2006	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS	View document
14 Mar 2006	NEW DIRECTOR APPOINTED	View document
24 Feb 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
11 Jul 2005	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS	View document
4 Jul 2005	REGISTERED OFFICE CHANGED ON 04/07/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX	View document
4 Jul 2005	NEW SECRETARY APPOINTED	View document
27 May 2005	NEW DIRECTOR APPOINTED	View document
4 Apr 2005	DIRECTOR RESIGNED	View document
25 Jan 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
2 Aug 2004	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT, EDINBURGH EH3 8HA	View document
2 Jul 2004	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS	View document
8 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
18 Aug 2003	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS	View document
26 Mar 2003	AUDITOR'S RESIGNATION	View document
3 Mar 2003	NEW DIRECTOR APPOINTED	View document
3 Mar 2003	DIRECTOR RESIGNED	View document
28 Feb 2003	NEW DIRECTOR APPOINTED	View document
28 Feb 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
6 Sep 2002	SECRETARY RESIGNED	View document
6 Sep 2002	NEW SECRETARY APPOINTED	View document
12 Jul 2002	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS	View document
12 Jun 2002	NEW SECRETARY APPOINTED	View document
10 Jun 2002	SECRETARY RESIGNED	View document
29 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
26 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2001	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS	View document
22 Jun 2001	NEW SECRETARY APPOINTED	View document
22 Jun 2001	DIRECTOR RESIGNED	View document
22 Jun 2001	SECRETARY RESIGNED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
27 Oct 2000	DIRECTOR RESIGNED	View document
17 Jul 2000	RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS	View document
2 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
26 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
29 Jun 1999	RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS	View document
2 Jul 1998	RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS	View document
17 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
23 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
1 Jul 1997	RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS	View document
15 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1996	RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS	View document
2 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
3 Aug 1995	RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS	View document
5 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
19 Apr 1995	SECRETARY'S PARTICULARS CHANGED	View document
18 Apr 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 110 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
11 Aug 1994	RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS	View document
4 Aug 1993	RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS	View document
26 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
22 Jul 1992	RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS	View document
9 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
4 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
18 Jul 1991	RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS	View document
8 Jul 1991	S369(4) SHT NOTICE MEET 20/06/91	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
24 Jun 1991	DIRECTOR RESIGNED	View document
24 Jun 1991	DIRECTOR RESIGNED	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
8 Aug 1990	RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS	View document
8 Aug 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
22 Feb 1990	EXEMPTION FROM APPOINTING AUDITORS 21/07/89	View document
21 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
21 Dec 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
14 Jun 1989	COMPANY NAME CHANGED MORRISON LIMITED CERTIFICATE ISSUED ON 15/06/89	View document
14 Jun 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/89	View document
29 Nov 1988	DIRECTOR RESIGNED	View document
2 Nov 1988	RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS	View document
2 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
31 Aug 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
31 Aug 1987	RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS	View document
3 Jun 1987	ALTER MEM AND ARTS 130587	View document
6 Jan 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
16 Dec 1986	COMPANY NAME CHANGED WIGHT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 16/12/86	View document
21 Nov 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
21 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
23 Sep 1986	REGISTERED OFFICE CHANGED ON 23/09/86 FROM: MORRISON HOUSE 39 HIGH STREET INVERNESS	View document
18 Jul 1986	NEW SECRETARY APPOINTED	View document
2 Oct 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
29 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 30/12/83	View document
31 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
24 Aug 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
21 Feb 1982	MEMORANDUM OF ASSOCIATION	View document
16 Feb 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/82	View document
26 May 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
14 May 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
23 May 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
3 Jul 1977	ANNUAL ACCOUNTS MADE UP DATE 27/03/77	View document
3 May 1977	ANNUAL RETURN MADE UP TO 10/06/77	View document
12 Dec 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/76	View document
3 Dec 1976	ANNUAL RETURN MADE UP TO 17/11/76	View document
3 Dec 1976	ALTER MEM AND ARTS	View document
28 Jun 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document