MORISONS SECRETARIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORISONS SECRETARIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MORISONS SECRETARIES LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: SC234409. The accounts status is DORMANT.
MORISONS SECRETARIES LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: SC234409. The accounts status is DORMANT.
MORISONS SECRETARIES LIMITED - EDINBURGH
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 |
Registered Office
MORISONS LLP
1 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
MORISONS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCY RAE GANNON | Dec 1979 | British | Director | 2015-06-01 | CURRENT |
JANIS MARIE YUILL | May 1959 | British | Director | 2015-07-01 | CURRENT |
ROBIN KEITH VALENTINE | Jun 1958 | British | Director | 2003-05-14 | CURRENT |
ALEXANDER HUGH MCCREATH | Jul 1964 | British | Director | 2007-08-01 | CURRENT |
MR PETER DUFF | Apr 1958 | British | Director | 2010-06-22 | CURRENT |
ROSS FARR HOOD | Sep 1959 | British | Nominee Director | 2002-07-22 | CURRENT |
ROBIN WILLIAM FLOCKHART | May 1947 | British | Director | 2003-05-14 UNTIL 2006-09-01 | RESIGNED |
MR ALAN DAVIDSON STUART | Nov 1965 | Scottish | Director | 2003-05-14 UNTIL 2013-11-26 | RESIGNED |
ALEXANDER GARIOCH | Sep 1967 | British | Director | 2003-05-14 UNTIL 2015-09-11 | RESIGNED |
MR JAMES ARCHIBALD KIRKLAND WARNOCK | Aug 1952 | British | Director | 2005-02-02 UNTIL 2016-03-31 | RESIGNED |
HENRY CANNON SMITH | Jan 1964 | British | Director | 2003-05-14 UNTIL 2011-07-31 | RESIGNED |
RODERICK WALTER MCINTYRE | Feb 1953 | British | Director | 2003-05-14 UNTIL 2010-03-31 | RESIGNED |
MR JAMES ARCHIBALD KIRKLAND WARNOCK | Aug 1952 | British | Secretary | 2002-07-22 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morisons Llp | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MORISONS SECRETARIES LIMITED | 2018-04-21 | 31-07-2017 | £1 Cash £1 equity |
Dormant Company Accounts - MORISONS SECRETARIES LIMITED | 2017-04-21 | 31-07-2016 | £1 Cash £1 equity |
Dormant Company Accounts - MORISONS SECRETARIES LIMITED | 2016-04-21 | 31-07-2015 | £1 Cash £1 equity |
Dormant Company Accounts - MORISONS SECRETARIES LIMITED | 2015-03-25 | 31-07-2014 | £1 Cash £1 equity |