| Company Name | Ronald A Morrison Slaters Ltd. |
|---|---|
| Director | Ronald Alexander Morrison |
| Company Status | Active |
| Company Number | SC252537 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Ronald Alexander Morrison |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Slater |
| Country of Residence | Scotland |
| Correspondence Address | 2 Millan View Lumphanan Banchory Kincardineshire AB31 4SF Scotland |
| Secretary Name | Lynne Margaret Morrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Millan View Lumphanan Banchory Kincardineshire AB31 4SF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01339 883507 |
|---|---|
| Telephone region | Aboyne / Ballater |
Location
| Registered Address | Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ronald Alexander Morrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,223 |
| Current Liabilities | £67,729 |
Accounts
| Latest Accounts | 30 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Total exemption full accounts made up to 30 August 2022 (9 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 August 2021 (10 pages) |
| 21 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 16 July 2021 | Amended total exemption full accounts made up to 30 August 2019 (9 pages) |
| 14 July 2021 | Change of details for Mr Ronald Alexander Morrison as a person with significant control on 1 September 2017 (2 pages) |
| 14 July 2021 | Notification of Lynne Margaret Morrison as a person with significant control on 1 September 2017 (2 pages) |
| 14 July 2021 | Cessation of Ronald Alexander Morrison as a person with significant control on 1 September 2017 (1 page) |
| 13 July 2021 | Change of details for Mrs Lynne Margaret Morrison as a person with significant control on 1 September 2017 (2 pages) |
| 12 July 2021 | Change of details for Mr Ronald Alexander Morrison as a person with significant control on 1 September 2017 (2 pages) |
| 12 July 2021 | Change of details for Mr Ronald Alexander Morrison as a person with significant control on 1 September 2017 (2 pages) |
| 12 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 9 July 2021 | Total exemption full accounts made up to 30 August 2020 (10 pages) |
| 29 August 2020 | Total exemption full accounts made up to 30 August 2019 (11 pages) |
| 10 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 23 March 2020 | Registered office address changed from Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 23 March 2020 (1 page) |
| 26 February 2020 | Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen Aberdeenshire AB21 0PS to Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 26 February 2020 (1 page) |
| 9 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 30 August 2018 (8 pages) |
| 9 July 2018 | Notification of Ronald Alexander Morrison as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with updates (5 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 11 July 2017 | Notification of Ronald Alexander Morrison as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Ronald Alexander Morrison as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Ronald Alexander Morrison as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Ronald Alexander Morrison as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Ronald Alexander Morrison as a person with significant control on 10 July 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 12 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
| 12 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 23 March 2015 | Micro company accounts made up to 31 August 2014 (6 pages) |
| 23 March 2015 | Micro company accounts made up to 31 August 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 10 July 2014 | Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen Aberdeenshire AB21 0PS Scotland on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen Aberdeenshire AB21 0PS Scotland on 10 July 2014 (1 page) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 13 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Ronald Alexander Morrison on 9 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ronald Alexander Morrison on 9 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Ronald Alexander Morrison on 9 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 4 barclay street stonehaven kincardineshire AB39 2BX (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 4 barclay street stonehaven kincardineshire AB39 2BX (1 page) |
| 25 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 4 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 10 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 14 September 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 14 September 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New secretary appointed (2 pages) |
| 12 July 2003 | Secretary resigned (1 page) |
| 12 July 2003 | Secretary resigned (1 page) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Incorporation (16 pages) |
| 9 July 2003 | Incorporation (16 pages) |