John Morrison (Highland Outfitters) Limited

Company Name	John Morrison (Highland Outfitters) Limited
Company Status	Active
Company Number	SC039987
Category	Private Limited Company
Incorporation Date	2 March 1964(60 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Galab Singh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(40 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	234-242 High Street Kirkcaldy KY1 1JT Scotland

Director Name	Mr Surinder Singh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(40 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Wholesaler/Retailer
Country of Residence	Scotland
Correspondence Address	234-242 High Street Kirkcaldy KY1 1JT Scotland

Director Name	Mr Dildar Singh
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 April 2010(46 years, 1 month after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Hilaray Cynthia Berry
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1990(25 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 May 2004)
Role	Outfitters
Correspondence Address	59 Ayr Road Whitecraigs Glasgow G46 6SR Scotland

Director Name	Richard Berry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1990(25 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 May 2004)
Role	Outfitters
Correspondence Address	59 Ayr Road Giffnock Glasgow G46 6SR Scotland

Director Name	Lucinda Green
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1990(25 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 May 2004)
Role	Florist
Correspondence Address	59 Ayr Road Giffnock Glasgow G46 6SR Scotland

Secretary Name	Shelagh Bruce
Nationality	British
Status	Resigned
Appointed	20 January 1990(25 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	52 Manor Place Edinburgh Midlothian EH3 7EH Scotland

Secretary Name	Lucinda Green
Nationality	British
Status	Resigned
Appointed	01 October 1999(35 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 May 2004)
Role	Company Director
Correspondence Address	59 Ayr Road Giffnock Glasgow G46 6SR Scotland

Secretary Name	Mary Roberta Leslie
Nationality	British
Status	Resigned
Appointed	19 May 2004(40 years, 2 months after company formation)
Appointment Duration	19 years (resigned 31 May 2023)
Role	Company Director
Correspondence Address	37 Hayfield Road Kirkcaldy Fife KY1 2JP Scotland

Contact

Website	www.edinburgh-cashmere.com
Telephone	0131 5563096
Telephone region	Edinburgh

Location

Registered Address	C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	3 other UK companies use this postal address

Shareholders

20k at £1	Trustees Of Firm Of Gold Brothers 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,475,825
Cash	£51,335
Current Liabilities	£162,996

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 4 weeks from now)

Charges

28 February 2020	Delivered on: 4 March 2020 Persons entitled: Hsbc UK Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole (one) all and whole that shop known as and forming number four hundred and fifty nine lawnmarket, high street, edinburgh in the county of midlothian with the two cellars underneath and which subjects form part of the tenement of shops and houses forming numbers four hundred and fifty three to four hundred and seventy seven (with the exception of number four hundred and seventy five) lawnmarket, aforesaid more particularly described in disposition by the town and gown association limited in favour of henry beveridge dated fourteenth and recorded in the register of sasines etc within the burgh kept for the city of edinburgh (now the register for the county of midlothian) on eighteenth, both days of may, nineteen hundred together with (first) a right in common with the other proprietors of the said tenement to the solum on which the said tenement is erected; (second) a right of access by the common passage and stair in said tenement to the roof and chimney tops of said tenement through the hatchway leading to the same for the purpose of cleaning vents and for all other necessary purposes; and (third) a right in common with the said other proprietors to the drains and soil and other pipes of said tenement and of access thereto when required;. And (two) all and whole the shop premises forming numbers four hundred and sixty one and four hundred and sixty three lawnmarket in the city of edinburgh and county of midlothian formerly consisting of two separate shops but now consisting of one shop and being (first) all and whole that shop number four hundred and sixty one lawnmarket in the said city and county with a basement consisting of two rooms, with a joint right along with the proprietors of the remainder of the tenement of which the said subjects form part to the solum on which the said tenement is erected, which subjects form part of the subjects described in the said disposition by the town and gown association limited in favour of henry beveridge dated and recorded as aforesaid; together with a right in common with the other proprietors of the said tenement of access by the common passage and stair in the said tenement to the roof and chimney tops of said tenement through the hatchway leading to the same for the purpose of cleaning the vents and all other necessary purposes and a right in common with the said other proprietors to the drains and soil and other pipes in the said tenement and have access thereto when required; and (second) all and whole that shop number four hundred and sixty three lawnmarket, high street, edinburgh in the said city and county consisting of the front and back shop with a basement or cellar underneath the same being the westmost shop of that tenement of shops and houses forming numbers four hundred and fifty three to four hundred and seventy seven (under exception of number four hundred and seventy five) lawnmarket, edinburgh described in said disposition granted by the town and gown association limited in favour of henry beveridge dated and recorded as aforesaid; together with in each case the whole rights common and mutual to the proprietors of the said tenement and the whole parts, privileges and pertinents thereof. And which is currently undergoing first registration in the land register of scotland. Outstanding
30 January 2020	Delivered on: 7 February 2020 Persons entitled: Hsbc UK Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
28 September 2016	Delivered on: 5 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
4 March 2015	Delivered on: 7 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Shop premises, 459, 461 and 463 lawnmarket, high street, edinburgh. Outstanding
15 July 1994	Delivered on: 26 July 1994 Satisfied on: 5 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 459 lawnmarket, high street, edinburgh & 479 lawnmarket, edinburgh. Fully Satisfied
4 December 1974	Delivered on: 18 December 1974 Satisfied on: 5 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: For securing all sums due or to become due. Particulars: Shop premises at 461 & 463 lawnmarket, edinburgh. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 June 2023	Termination of appointment of Mary Roberta Leslie as a secretary on 31 May 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
2 September 2020	Registered office address changed from 234-242 High Street Kirkcaldy Fife KY1 1JT to C/O Morton Fraser Llp 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 2 September 2020 (1 page)
4 March 2020	Registration of charge SC0399870006, created on 28 February 2020 (10 pages)
12 February 2020	Satisfaction of charge SC0399870003 in full (4 pages)
7 February 2020	Satisfaction of charge SC0399870004 in full (1 page)
7 February 2020	Registration of charge SC0399870005, created on 30 January 2020 (15 pages)
5 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
18 December 2019	Director's details changed for Mr Galab Singh on 6 December 2019 (2 pages)
18 December 2019	Director's details changed for Mr Surinder Singh on 6 December 2019 (2 pages)
8 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 March 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 October 2016	Registration of charge SC0399870004, created on 28 September 2016 (8 pages)
5 October 2016	Registration of charge SC0399870004, created on 28 September 2016 (8 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
5 May 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 20,000 (7 pages)
5 May 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 20,000 (7 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 March 2015	Registration of charge SC0399870003, created on 4 March 2015 (6 pages)
7 March 2015	Registration of charge SC0399870003, created on 4 March 2015 (6 pages)
7 March 2015	Registration of charge SC0399870003, created on 4 March 2015 (6 pages)
3 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,000 (6 pages)
3 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 20,000 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 20,000 (6 pages)
26 February 2014	Register inspection address has been changed from 2 Fitzroy Place Glasgow G3 7RH United Kingdom (1 page)
26 February 2014	Register inspection address has been changed from 2 Fitzroy Place Glasgow G3 7RH United Kingdom (1 page)
26 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 20,000 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 April 2012	Appointment of Mr Dildar Singh as a director (2 pages)
18 April 2012	Appointment of Mr Dildar Singh as a director (2 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2011	Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
11 August 2011	Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
7 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 May 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Surinder Singh on 25 February 2010 (2 pages)
12 April 2010	Director's details changed for Galab Singh on 25 February 2010 (2 pages)
12 April 2010	Director's details changed for Galab Singh on 25 February 2010 (2 pages)
12 April 2010	Director's details changed for Surinder Singh on 25 February 2010 (2 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register inspection address has been changed (1 page)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 July 2009	Return made up to 28/01/09; full list of members (3 pages)
7 July 2009	Return made up to 28/01/09; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 February 2008	Return made up to 28/01/08; full list of members (2 pages)
12 February 2008	Return made up to 28/01/08; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 February 2007	Return made up to 28/01/07; full list of members (2 pages)
8 February 2007	Return made up to 28/01/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
28 February 2006	Return made up to 28/01/06; full list of members (7 pages)
28 February 2006	Return made up to 28/01/06; full list of members (7 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
9 March 2005	Return made up to 28/01/05; full list of members (7 pages)
9 March 2005	Return made up to 28/01/05; full list of members (7 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: c/o william lockhart & co 21 west nile street glasgow G1 2PS (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: c/o william lockhart & co 21 west nile street glasgow G1 2PS (1 page)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
11 February 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
11 February 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 February 2004	Dec mort/charge * (4 pages)
5 February 2004	Dec mort/charge * (4 pages)
5 February 2004	Dec mort/charge * (4 pages)
5 February 2004	Dec mort/charge * (4 pages)
2 February 2004	Return made up to 28/01/04; full list of members (7 pages)
2 February 2004	Return made up to 28/01/04; full list of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
6 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
30 January 2003	Return made up to 28/01/03; full list of members (7 pages)
30 January 2003	Return made up to 28/01/03; full list of members (7 pages)
19 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
19 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 February 2002	Return made up to 28/01/02; full list of members (7 pages)
1 February 2002	Return made up to 28/01/02; full list of members (7 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
31 January 2001	Return made up to 28/01/01; full list of members (7 pages)
31 January 2001	Return made up to 28/01/01; full list of members (7 pages)
12 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
12 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
30 January 2000	Return made up to 28/01/00; full list of members (7 pages)
30 January 2000	Return made up to 28/01/00; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
3 February 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
2 July 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
11 February 1998	Return made up to 28/01/98; full list of members (6 pages)
11 February 1998	Return made up to 28/01/98; full list of members (6 pages)
6 March 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
6 March 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
3 April 1996	Accounts for a small company made up to 30 November 1995 (10 pages)
3 April 1996	Accounts for a small company made up to 30 November 1995 (10 pages)
30 January 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
2 March 1964	Incorporation (13 pages)
2 March 1964	Incorporation (13 pages)

John Morrison (Highland Outfitters) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland