| Company Name | Morrison Brothers Nurseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC018224 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1934(89 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | David Morrison |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1982(47 years, 1 month after company formation) |
| Appointment Duration | 37 years, 1 month (closed 26 February 2019) |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nursery Balmore Torrance Strathclyde G64 4AE Scotland |
| Secretary Name | Irene Elder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1996(61 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 12 Newtyle Place Glasgow G53 7SG Scotland |
| Director Name | John Allan Morrison |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(62 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 26 February 2019) |
| Role | IT Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cormack Avenue Torrance Glasgow G64 4HH Scotland |
| Director Name | Duncan Morrison |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1982(47 years, 1 month after company formation) |
| Appointment Duration | 16 years (resigned 28 January 1998) |
| Role | Nurseryman |
| Correspondence Address | The Nursery Balmore Torrance Strathclyde G64 4AE Scotland |
| Secretary Name | Marion Macleod Morrison Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1982(47 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 20 August 1996) |
| Role | Company Director |
| Correspondence Address | The Nursery Balmore Torrance Strathclyde G64 4AE Scotland |
Location
| Registered Address | The Nurseries Balmore Torrance G64 4AE Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 21 August 1970 | Delivered on: 31 August 1970 Satisfied on: 27 March 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2017 | Order of court - restore and wind up (1 page) |
| 25 August 2017 | Order of court - restore and wind up (1 page) |
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 6 October 2015 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Order of court - restore and wind up (1 page) |
| 10 August 2015 | Order of court - restore and wind up (1 page) |
| 28 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-01-28
|
| 28 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders Statement of capital on 2012-01-28
|
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 16 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Director's details changed for David Morrison on 14 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (8 pages) |
| 15 January 2010 | Director's details changed for David Morrison on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for John Allan Morrison on 14 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for John Allan Morrison on 14 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (8 pages) |
| 30 March 2009 | Return made up to 14/01/09; full list of members (7 pages) |
| 30 March 2009 | Return made up to 14/01/09; full list of members (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 14/01/08; no change of members (5 pages) |
| 9 April 2008 | Return made up to 14/01/08; no change of members (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Return made up to 14/01/07; full list of members (10 pages) |
| 25 January 2007 | Return made up to 14/01/07; full list of members (10 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Return made up to 14/01/06; full list of members (10 pages) |
| 18 January 2006 | Return made up to 14/01/06; full list of members (10 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (10 pages) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (10 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (10 pages) |
| 20 January 2004 | Return made up to 14/01/04; full list of members (10 pages) |
| 3 February 2003 | Return made up to 14/01/03; full list of members (10 pages) |
| 3 February 2003 | Return made up to 14/01/03; full list of members (10 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2002 | Return made up to 14/01/02; full list of members (9 pages) |
| 22 January 2002 | Return made up to 14/01/02; full list of members (9 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 April 2001 | £ ic 500/334 29/03/01 £ sr 166@1=166 (1 page) |
| 21 April 2001 | £ ic 500/334 29/03/01 £ sr 166@1=166 (1 page) |
| 19 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 April 2001 | Resolutions
|
| 5 April 2001 | Resolutions
|
| 5 April 2001 | Resolutions
|
| 5 April 2001 | Resolutions
|
| 18 January 2001 | Return made up to 14/01/01; full list of members
|
| 18 January 2001 | Return made up to 14/01/01; full list of members
|
| 3 April 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 3 April 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 27 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 27 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 16 September 1999 | Resolutions
|
| 16 September 1999 | Resolutions
|
| 26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 27 March 1998 | Dec mort/charge * (5 pages) |
| 27 March 1998 | Dec mort/charge * (5 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 22 January 1998 | Return made up to 14/01/98; full list of members
|
| 22 January 1998 | Return made up to 14/01/98; full list of members
|
| 29 December 1997 | Location of register of directors' interests (1 page) |
| 29 December 1997 | Location of register of members (1 page) |
| 29 December 1997 | Location of register of members (1 page) |
| 29 December 1997 | Location of register of directors' interests (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | New director appointed (2 pages) |
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 6 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 6 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 15 June 1994 | Return made up to 14/01/94; no change of members (4 pages) |
| 15 June 1994 | Return made up to 14/01/94; no change of members (4 pages) |