Morrison Shipping Limited

Company Name	Morrison Shipping Limited
Company Status	Dissolved
Company Number	SC241499
Category	Private Limited Company
Incorporation Date	23 December 2002(20 years, 5 months ago)
Dissolution Date	8 January 2019 (4 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 January 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Shore Place Leith Edinburgh EH6 6SW Scotland

Secretary Name	Peter Timothy James Mason
Status	Closed
Appointed	17 November 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 January 2019)
Role	Company Director
Correspondence Address	One Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Leslie Parkin Lawns
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	39 Marchbank Drive Balerno Midlothian EH14 7ER Scotland

Secretary Name	John McDowall Dawson
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Prora Cottages North Berwick East Lothian EH39 5LN Scotland

Director Name	Mr Neil Sidney Darby
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Shore Place Leith Edinburgh EH6 6SW Scotland

Director Name	Michael Robert Green
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 February 2012)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	90 Giles Street Leith Edinburgh EH6 6BZ Scotland

Director Name	Mr Richard Vincent Alexander
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(2 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	90 Giles Street Leith Edinburgh EH6 6BZ Scotland

Secretary Name	Neil Sidney Darby
Nationality	British
Status	Resigned
Appointed	22 July 2005(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2005)
Role	Accountant
Correspondence Address	5 Martingale Close Billericay Essex CM11 1SQ

Secretary Name	Mr Christopher Raine
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 November 2017)
Role	Accountant
Correspondence Address	4 Shore Place Leith Edinburgh EH6 6SW Scotland

Director Name	Mrs Tracy Ann Harman
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2014(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Shore Place Leith Edinburgh EH6 6SW Scotland

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(14 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Shore Place Leith Edinburgh EH6 6SW Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Website	www.gmorrison.co.uk

Location

Registered Address	4 Shore Place Leith Edinburgh EH6 6SW Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Accounts

Latest Accounts	28 February 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
8 October 2018	Application to strike the company off the register (3 pages)
31 August 2018	Termination of appointment of Tracy Ann Harman as a director on 31 August 2018 (1 page)
12 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
19 June 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
7 March 2018	Accounts for a dormant company made up to 28 February 2017 (6 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 November 2017	Appointment of Peter Timothy James Mason as a secretary on 17 November 2017 (2 pages)
27 November 2017	Termination of appointment of Christopher Raine as a secretary on 14 November 2017 (1 page)
27 November 2017	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 14 November 2017 (2 pages)
27 November 2017	Appointment of Miss Louise Margaret Evans as a director on 14 November 2017 (2 pages)
27 November 2017	Appointment of Peter Timothy James Mason as a secretary on 17 November 2017 (2 pages)
27 November 2017	Termination of appointment of Christopher Raine as a secretary on 14 November 2017 (1 page)
27 November 2017	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 14 November 2017 (2 pages)
27 November 2017	Appointment of Miss Louise Margaret Evans as a director on 14 November 2017 (2 pages)
29 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
18 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
18 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 February 2015	Termination of appointment of Neil Sidney Darby as a director on 31 August 2014 (1 page)
28 February 2015	Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014 (2 pages)
28 February 2015	Termination of appointment of Neil Sidney Darby as a director on 31 August 2014 (1 page)
28 February 2015	Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014 (2 pages)
26 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
26 January 2015	Registered office address changed from 90 Giles Street Leith Edinburgh EH6 6BZ to 4 Shore Place Leith Edinburgh EH6 6SW on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Richard Vincent Alexander as a director on 30 April 2014 (1 page)
26 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
26 January 2015	Registered office address changed from 90 Giles Street Leith Edinburgh EH6 6BZ to 4 Shore Place Leith Edinburgh EH6 6SW on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Richard Vincent Alexander as a director on 30 April 2014 (1 page)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (4 pages)
31 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1 (4 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
25 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
15 February 2012	Termination of appointment of Michael Green as a director (1 page)
15 February 2012	Termination of appointment of Michael Green as a director (1 page)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Director's details changed for Mr Neil Sidney Darby on 1 January 2012 (2 pages)
20 January 2012	Director's details changed for Michael Robert Green on 1 January 2012 (2 pages)
20 January 2012	Secretary's details changed for Mr Christopher Raine on 1 January 2012 (1 page)
20 January 2012	Director's details changed for Mr Richard Vincent Alexander on 1 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Neil Sidney Darby on 1 January 2012 (2 pages)
20 January 2012	Director's details changed for Michael Robert Green on 1 January 2012 (2 pages)
20 January 2012	Secretary's details changed for Mr Christopher Raine on 1 January 2012 (1 page)
20 January 2012	Director's details changed for Mr Richard Vincent Alexander on 1 January 2012 (2 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Director's details changed for Mr Neil Sidney Darby on 1 January 2012 (2 pages)
20 January 2012	Director's details changed for Michael Robert Green on 1 January 2012 (2 pages)
20 January 2012	Secretary's details changed for Mr Christopher Raine on 1 January 2012 (1 page)
20 January 2012	Director's details changed for Mr Richard Vincent Alexander on 1 January 2012 (2 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
1 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Neil Sidney Darby on 16 December 2009 (2 pages)
15 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Neil Sidney Darby on 16 December 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 December 2008	Return made up to 23/12/08; full list of members (4 pages)
29 December 2008	Return made up to 23/12/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
24 June 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
15 January 2008	Return made up to 23/12/07; full list of members (2 pages)
15 January 2008	Return made up to 23/12/07; full list of members (2 pages)
21 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
21 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
12 January 2007	Return made up to 23/12/06; full list of members (2 pages)
12 January 2007	Return made up to 23/12/06; full list of members (2 pages)
13 November 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
13 November 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
6 January 2006	Return made up to 23/12/05; full list of members (3 pages)
6 January 2006	New secretary appointed (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Location of register of members (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 6 johns place leith edinburgh EH6 7EP (1 page)
6 January 2006	Return made up to 23/12/05; full list of members (3 pages)
6 January 2006	New secretary appointed (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Location of register of members (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 6 johns place leith edinburgh EH6 7EP (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
7 October 2005	Amended accounts made up to 31 December 2004 (1 page)
7 October 2005	Amended accounts made up to 31 December 2004 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 October 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 October 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
4 January 2005	Return made up to 23/12/04; full list of members (6 pages)
4 January 2005	Return made up to 23/12/04; full list of members (6 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 January 2004	Return made up to 23/12/03; full list of members (6 pages)
6 January 2004	Return made up to 23/12/03; full list of members (6 pages)
4 February 2003	Registered office changed on 04/02/03 from: 6 johns place leith edinburgh EH6 7EP (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 6 johns place leith edinburgh EH6 7EP (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Incorporation (12 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Incorporation (12 pages)

Morrison Shipping Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland