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 - EDINBURGH

This company is listed in the following categories:
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

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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

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