Morisons Secretaries Limited

Company Name	Morisons Secretaries Limited
Company Status	Dissolved
Company Number	SC234409
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)
Previous Name	Morisons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ross Farr Hood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Robin Keith Valentine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2003(9 months, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (closed 10 September 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Alexander Hugh McCreath
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(5 years after company formation)
Appointment Duration	12 years, 1 month (closed 10 September 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Peter Duff
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(7 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 10 September 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mrs Lucy Rae Gannon
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 September 2019)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Janis Marie Yuill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 September 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Secretary Name	Mr James Archibald Kirkland Warnock
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Robin William Flockhart
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Director Name	Roderick Walter McIntyre
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Director Name	Henry Cannon Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(9 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Director Name	Mr Alan Davidson Stuart
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 May 2003(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 26 November 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Director Name	Alexander Garioch
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 11 September 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr James Archibald Kirkland Warnock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(2 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Contact

Website	www.morisonsllp.com
Email address	[email protected]
Telephone	0141 3325666
Telephone region	Glasgow

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

10 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2019	First Gazette notice for compulsory strike-off (1 page)
27 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
12 February 2018	Director's details changed for Janis Marie Yuill on 12 January 2018 (2 pages)
22 August 2017	Director's details changed for Janis Marie Mackay on 14 August 2017 (2 pages)
22 August 2017	Director's details changed for Janis Marie Mackay on 14 August 2017 (2 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 April 2016	Termination of appointment of James Archibald Kirkland Warnock as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of James Archibald Kirkland Warnock as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of James Archibald Kirkland Warnock as a secretary on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of James Archibald Kirkland Warnock as a secretary on 31 March 2016 (1 page)
22 September 2015	Termination of appointment of Alexander Garioch as a director on 11 September 2015 (1 page)
22 September 2015	Termination of appointment of Alexander Garioch as a director on 11 September 2015 (1 page)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (7 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (7 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (7 pages)
1 July 2015	Appointment of Janis Marie Mackay as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Janis Marie Mackay as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Janis Marie Mackay as a director on 1 July 2015 (2 pages)
2 June 2015	Appointment of Mrs Lucy Rae Gannon as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mrs Lucy Rae Gannon as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mrs Lucy Rae Gannon as a director on 1 June 2015 (2 pages)
25 May 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page)
25 May 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
21 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (6 pages)
2 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 November 2013	Termination of appointment of Alan Stuart as a director (1 page)
26 November 2013	Termination of appointment of Alan Stuart as a director (1 page)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
21 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011	Termination of appointment of Henry Smith as a director (1 page)
1 August 2011	Termination of appointment of Henry Smith as a director (1 page)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
29 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
22 June 2010	Appointment of Peter Duff as a director (2 pages)
22 June 2010	Appointment of Peter Duff as a director (2 pages)
27 April 2010	Termination of appointment of Roderick Mcintyre as a director (1 page)
27 April 2010	Termination of appointment of Roderick Mcintyre as a director (1 page)
31 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 February 2010	Director's details changed for Mr Alan Davidson Stuart on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Robin Keith Valentine on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Henry Cannon Smith on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Roderick Walter Mcintyre on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Henry Cannon Smith on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr James Archibald Kirkland Warnock on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Henry Cannon Smith on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Mr James Archibald Kirkland Warnock on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Alexander Hugh Mccreath on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Roderick Walter Mcintyre on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Ross Farr Hood on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr James Archibald Kirkland Warnock on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Alan Davidson Stuart on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Robin Keith Valentine on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Ross Farr Hood on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Alan Davidson Stuart on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Alexander Garioch on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Robin Keith Valentine on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Alexander Hugh Mccreath on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr James Archibald Kirkland Warnock on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Mr James Archibald Kirkland Warnock on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Alexander Garioch on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Alexander Hugh Mccreath on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Alexander Garioch on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Roderick Walter Mcintyre on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Ross Farr Hood on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Mr James Archibald Kirkland Warnock on 1 February 2010 (1 page)
23 July 2009	Return made up to 09/07/09; full list of members (5 pages)
23 July 2009	Return made up to 09/07/09; full list of members (5 pages)
5 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
24 July 2008	Return made up to 09/07/08; full list of members (5 pages)
24 July 2008	Return made up to 09/07/08; full list of members (5 pages)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
18 July 2007	Return made up to 09/07/07; full list of members (3 pages)
18 July 2007	Return made up to 09/07/07; full list of members (3 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
16 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
19 July 2006	Company name changed morisons LIMITED\certificate issued on 19/07/06 (2 pages)
19 July 2006	Company name changed morisons LIMITED\certificate issued on 19/07/06 (2 pages)
19 July 2006	Return made up to 09/07/06; full list of members (3 pages)
19 July 2006	Return made up to 09/07/06; full list of members (3 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
22 March 2006	Director's particulars changed (1 page)
11 July 2005	Return made up to 09/07/05; full list of members (3 pages)
11 July 2005	Return made up to 09/07/05; full list of members (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
14 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
14 March 2005	Location of register of members (1 page)
14 March 2005	Location of register of members (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
22 July 2004	Return made up to 09/07/04; full list of members (9 pages)
22 July 2004	Return made up to 09/07/04; full list of members (9 pages)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
11 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
17 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (1 page)
22 July 2002	Incorporation (16 pages)
22 July 2002	Incorporation (16 pages)

Morisons Secretaries Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland