Mary Morrison (Northern) Limited

Company Name	Mary Morrison (Northern) Limited
Company Status	Active
Company Number	SC069005
Category	Private Limited Company
Incorporation Date	2 August 1979(44 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(39 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr John Malcolm Franey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(39 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Thomas David Rolt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(43 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Hannah Elizabeth Haupt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(43 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Michael Stanley Thornton
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 1990)
Role	Director Of Companies
Correspondence Address	Shirley House Shirley Ashbourne Derbyshire DE6 3AZ

Director Name	Mr Christopher John Thornton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 1990)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Ecclesbourne Halll Idridgehay Belper Derbyshire DE56 2SB

Director Name	Alan David Goodwin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 1990)
Role	Director Of Companies
Correspondence Address	Shireoaks Cottage Shireoaks Belper Derbyshire DE56 2BZ

Secretary Name	Michael Stanley Thornton
Nationality	British
Status	Resigned
Appointed	30 November 1988(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 1990)
Role	Company Director
Correspondence Address	Shirley House Shirley Ashbourne Derbyshire DE6 3AZ

Director Name	Robert Anthony Harper
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1991)
Role	Retail Director
Correspondence Address	109 Melbourne Road Bushey Watford Hertfordshire WD2 3ND

Director Name	Dorothy Solomons
Nationality	British
Status	Resigned
Appointed	23 April 1990(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1991)
Role	Personnel Director
Correspondence Address	"Merek" Harefield Middx

Director Name	Ivor Compton
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	Letchmore Lodge Aldenham Road Elstree Borehamwood Hertfordshire WD6 3AQ

Director Name	Robert David Farnham Clarke
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1991)
Role	Chartered Accountant
Correspondence Address	1 Arran Mews London W5 3PY

Secretary Name	Robert David Farnham Clarke
Nationality	British
Status	Resigned
Appointed	23 April 1990(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 1995)
Role	Chartered Accountant
Correspondence Address	44 The Burlings Ascot Berkshire SL5 8BY

Director Name	Mr Leslie John Farrant
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	1 Sonning Meadows Sonning Reading Berkshire RG4 0XB

Director Name	James Patrick Toohey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1991(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	10092 Hemlock Drive Overland Park Kansas 66212 Foreign

Director Name	Donald Charles Read
Date of Birth	October 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	Catteslip House Crocker End Nettlebed Henley On Thames Oxon RG9 5BL

Director Name	Marek Timothy Roguski
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 1995)
Role	Accountant
Correspondence Address	52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	18 July 1995(15 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 01 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Homer Kay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1995(16 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	51 Great Pulteney Street Bath Avon BA2 4DP

Director Name	Mr Robert Anthony Harper
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(16 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 December 2004)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	8 Bournehall Avenue Bushey Watford Hertfordshire WD23 3AY

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(20 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2006)
Role	Managing Director
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	Mr Ian Iveson Stuart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(26 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Brian Patrick Clemons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Director Name	Mrs Martha Maxine Richey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(27 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Ms Anne Shiels
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(32 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Steven Paul Wright
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(32 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(32 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Ricky Roop Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Amanda Louise Del Prete
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2018(39 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Matthew James Critchlow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(42 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Telephone	01274 252000
Telephone region	Bradford

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

26k at £1	Hallmark Cards (Holdings) LTD 96.30% Preference
1000 at £1	Hallmark Cards (Holdings) LTD 3.70% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

14 November 1980	Delivered on: 21 November 1980 Satisfied on: 12 July 1982 Persons entitled: Midland Bank PLC Classification: 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

2 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
12 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 April 2023	Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 (2 pages)
2 March 2023	Termination of appointment of Thomas David Rolt as a director on 1 March 2023 (1 page)
12 January 2023	Director's details changed for Mr Thomas David Rolt on 5 January 2023 (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 August 2022	Appointment of Mr Thomas David Rolt as a director on 22 July 2022 (2 pages)
3 August 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 (2 pages)
8 June 2022	Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 (1 page)
14 December 2021	Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page)
14 December 2021	Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 July 2019	Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
10 July 2019	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
8 January 2019	Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page)
19 December 2018	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
4 October 2018	Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
4 October 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Change of details for Hallmark Cards (Holdings) Ltd as a person with significant control on 1 June 2017 (2 pages)
9 August 2017	Change of details for Hallmark Cards (Holdings) Ltd as a person with significant control on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
7 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 27,000 (5 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 27,000 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 27,000 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 27,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 27,000 (5 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 27,000 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
18 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
23 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
23 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
11 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
11 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
11 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
11 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 November 2008	Return made up to 31/10/08; full list of members (4 pages)
7 November 2008	Return made up to 31/10/08; full list of members (4 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: 50 castle street dundee DD1 3RU (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 50 castle street dundee DD1 3RU (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
10 November 2006	Return made up to 31/10/06; full list of members (2 pages)
10 November 2006	Return made up to 31/10/06; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: 48 castle street edinburgh EH2 3LX (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 48 castle street edinburgh EH2 3LX (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 January 2005	Director resigned (1 page)
30 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 31/10/04; full list of members (7 pages)
16 November 2004	Return made up to 31/10/04; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 November 2002	Return made up to 31/10/02; full list of members (7 pages)
2 November 2002	Return made up to 31/10/02; full list of members (7 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 November 2001	Return made up to 31/10/01; full list of members (6 pages)
15 November 2001	Return made up to 31/10/01; full list of members (6 pages)
3 November 2000	Return made up to 31/10/00; full list of members (6 pages)
3 November 2000	Return made up to 31/10/00; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
3 December 1999	Return made up to 31/10/99; full list of members (6 pages)
3 December 1999	Return made up to 31/10/99; full list of members (6 pages)
31 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
31 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 December 1998	Return made up to 31/10/98; no change of members (4 pages)
11 December 1998	Return made up to 31/10/98; no change of members (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 January 1998	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
6 January 1998	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	New secretary appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
4 December 1995	Return made up to 31/10/95; no change of members (6 pages)
4 December 1995	Return made up to 31/10/95; no change of members (6 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Mary Morrison (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland