Morrison Audio Visual Limited

Company Name	Morrison Audio Visual Limited
Company Status	Dissolved
Company Number	SC219569
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Gareth William Morrison
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Gamekeeper's Road Edinburgh EH4 6LS Scotland

Secretary Name	Linda Morrison
Nationality	British
Status	Closed
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	36 Gamekeeper's Road Edinburgh EH4 6LS Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	www.sonycentres.co.uk
Telephone	01256 355777
Telephone region	Basingstoke

Location

Registered Address	Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	James Merriless Brown 50.00% Preference
60 at £0.01	Gareth William Morrison 30.00% Ordinary A
40 at £0.01	Linda Morrison 20.00% Ordinary B

Financials

Year	2014
Net Worth	£153,329
Cash	£151,263
Current Liabilities	£200,055

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 August 2014	Final Gazette dissolved following liquidation (1 page)
12 August 2014	Final Gazette dissolved following liquidation (1 page)
12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2014	Notice of final meeting of creditors (2 pages)
12 May 2014	Notice of final meeting of creditors (2 pages)
6 November 2013	Satisfaction of charge 1 in full (1 page)
6 November 2013	Satisfaction of charge 1 in full (1 page)
19 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013 (2 pages)
19 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013 (2 pages)
2 November 2012	Court order notice of winding up (2 pages)
2 November 2012	Court order notice of winding up (2 pages)
2 November 2012	Registered office address changed from 48-50 Morningside Road Edinburgh Midlothian EH10 4BZ on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from 48-50 Morningside Road Edinburgh Midlothian EH10 4BZ on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from 48-50 Morningside Road Edinburgh Midlothian EH10 4BZ on 2 November 2012 (2 pages)
2 November 2012	Notice of winding up order (1 page)
2 November 2012	Notice of winding up order (1 page)
26 June 2012	Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
26 June 2012	Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2 (5 pages)
22 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-22 GBP 2 (5 pages)
8 June 2011	Director's details changed for Gareth William Morrison on 14 January 2011 (2 pages)
8 June 2011	Secretary's details changed for Linda Morrison on 14 January 2011 (2 pages)
8 June 2011	Director's details changed for Gareth William Morrison on 14 January 2011 (2 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Secretary's details changed for Linda Morrison on 14 January 2011 (2 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Gareth William Morrison on 25 May 2010 (2 pages)
9 August 2010	Director's details changed for Gareth William Morrison on 25 May 2010 (2 pages)
9 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 July 2009	Return made up to 25/05/09; full list of members (4 pages)
23 July 2009	Return made up to 25/05/09; full list of members (4 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 June 2008	Return made up to 25/05/08; full list of members (4 pages)
25 June 2008	Return made up to 25/05/08; full list of members (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 June 2007	Return made up to 25/05/07; full list of members (3 pages)
20 June 2007	Return made up to 25/05/07; full list of members (3 pages)
17 August 2006	Return made up to 25/05/06; full list of members (3 pages)
17 August 2006	Return made up to 25/05/06; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 June 2005	Return made up to 25/05/05; full list of members (3 pages)
29 June 2005	Return made up to 25/05/05; full list of members (3 pages)
30 July 2004	Return made up to 25/05/04; full list of members (6 pages)
30 July 2004	Return made up to 25/05/04; full list of members (6 pages)
12 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
12 June 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
8 December 2003	S-div 30/09/03 (1 page)
8 December 2003	Ad 30/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Ad 30/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	S-div 30/09/03 (1 page)
8 December 2003	Director's particulars changed (1 page)
18 June 2003	Return made up to 25/05/03; full list of members (6 pages)
18 June 2003	Return made up to 25/05/03; full list of members (6 pages)
25 March 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
25 March 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
17 February 2003	Registered office changed on 17/02/03 from: victoria house 87 high street tillicoultry FK13 6AA (1 page)
17 February 2003	Registered office changed on 17/02/03 from: victoria house 87 high street tillicoultry FK13 6AA (1 page)
7 August 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
13 May 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
25 May 2001	Incorporation (17 pages)
25 May 2001	Incorporation (17 pages)

Morrison Audio Visual Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland