| Company Name | Kenneth Morrison Limited |
|---|---|
| Directors | Allan Morrison and Duncan Morrison |
| Company Status | Active |
| Company Number | SC235411 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Allan Morrison |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | Glensanda 8b Strath Gairloch Ross Shire IV21 2BX Scotland |
| Director Name | Mr Duncan Morrison |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | Lingarabay 8a Strath Gairloch Ross Shire IV21 2BX Scotland |
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | 8 Strath Gairloch Ross Shire IV21 2BX Scotland |
| Director Name | Mrs Elizabeth Morrison |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Strath Gairloch Ross Shire IV21 2BX Scotland |
| Secretary Name | Mrs Elizabeth Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Strath Gairloch Ross Shire IV21 2BX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.morrisonworld.com |
|---|
Location
| Registered Address | 18 Stafford Street Tain IV19 1AZ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 35 at £1 | Elizabeth Morrison 35.00% Ordinary A |
|---|---|
| 35 at £1 | Kenneth Morrison 35.00% Ordinary A |
| 15 at £1 | Alan Morrison 15.00% Ordinary B |
| 15 at £1 | Duncan Morrison 15.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,975 |
| Current Liabilities | £219,719 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Director's details changed for Mr Allan Morrison on 15 August 2023 (2 pages) |
| 30 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 2 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 16 August 2022 | Notification of Duncan Morrison as a person with significant control on 1 August 2022 (2 pages) |
| 16 August 2022 | Notification of Allan Morrison as a person with significant control on 1 August 2022 (2 pages) |
| 13 August 2022 | Cessation of Elizabeth Morrison as a person with significant control on 1 August 2022 (1 page) |
| 13 August 2022 | Termination of appointment of Elizabeth Morrison as a director on 1 August 2022 (1 page) |
| 13 August 2022 | Termination of appointment of Elizabeth Morrison as a secretary on 1 August 2022 (1 page) |
| 11 May 2022 | Registered office address changed from Strath Bay House Gairloch Ross Shire IV21 2BS to 15-17 Lamington Street Tain IV19 1AA on 11 May 2022 (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 12 August 2021 | Termination of appointment of Kenneth Morrison as a director on 21 January 2021 (1 page) |
| 12 August 2021 | Cessation of Kenneth Morrison as a person with significant control on 21 January 2021 (1 page) |
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 27 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 24 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 1 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 1 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 1 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 15 July 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 15 July 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (8 pages) |
| 29 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (8 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (8 pages) |
| 31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (8 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 September 2010 | Director's details changed for Duncan Morrison on 15 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Mr Allan Morrison on 15 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Elizabeth Morrison on 15 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (8 pages) |
| 27 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (8 pages) |
| 27 September 2010 | Director's details changed for Mr Allan Morrison on 15 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Elizabeth Morrison on 15 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Kenneth Morrison on 15 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Duncan Morrison on 15 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Kenneth Morrison on 15 August 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 August 2009 | Return made up to 15/08/09; full list of members (5 pages) |
| 26 August 2009 | Director's change of particulars / allan morrison / 01/10/2008 (2 pages) |
| 26 August 2009 | Director's change of particulars / allan morrison / 01/10/2008 (2 pages) |
| 26 August 2009 | Return made up to 15/08/09; full list of members (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 August 2008 | Return made up to 15/08/08; full list of members (5 pages) |
| 28 August 2008 | Director's change of particulars / duncan morrison / 01/02/2008 (1 page) |
| 28 August 2008 | Return made up to 15/08/08; full list of members (5 pages) |
| 28 August 2008 | Director's change of particulars / duncan morrison / 01/02/2008 (1 page) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 29 August 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 30 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 17 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 August 2004 | Return made up to 15/08/04; full list of members
|
| 23 August 2004 | Return made up to 15/08/04; full list of members
|
| 10 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 September 2003 | Return made up to 15/08/03; full list of members (8 pages) |
| 6 September 2003 | Return made up to 15/08/03; full list of members (8 pages) |
| 10 April 2003 | Ad 11/12/02--------- £ si 30@1=30 £ ic 70/100 (2 pages) |
| 10 April 2003 | Ad 11/12/02--------- £ si 30@1=30 £ ic 70/100 (2 pages) |
| 8 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 8 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 25 September 2002 | Ad 15/08/02--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
| 25 September 2002 | Ad 15/08/02--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
| 16 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | New director appointed (2 pages) |
| 15 August 2002 | Incorporation (20 pages) |
| 15 August 2002 | Incorporation (20 pages) |