Wendy Morrison Design Limited

Company Name	Wendy Morrison Design Limited
Directors	Wendy Morrison and Gregor Morrison
Company Status	Active
Company Number	SC313838
Category	Private Limited Company
Incorporation Date	21 December 2006(17 years, 4 months ago)
Previous Name	Designworks (Scotland) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Wendy Morrison
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2006(same day as company formation)
Role	Designer
Country of Residence	France
Correspondence Address	2 Roxburghe Terrace Dunbar East Lothian EH42 1LW Scotland

Director Name	Mr Gregor Morrison
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	31 March 2015(8 years, 3 months after company formation)
Appointment Duration	9 years
Role	Consultant
Country of Residence	Scotland
Correspondence Address	20 Torphichen Street Edinburgh EH3 8JB Scotland

Director Name	Gregor Morrison
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Software Designer
Country of Residence	France
Correspondence Address	2 Roxburghe Terrace Dunbar East Lothian EH42 1LW Scotland

Secretary Name	Rebecca Donald
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Mill, Mill Wynd East Linton East Lothian EH40 3AE Scotland

Location

Registered Address	Suite 9, First Floor Station Road Musselburgh EH21 7PB Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

1 at £1	Gregor Morrison 50.00% Ordinary
1 at £1	Wendy Morrison 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,820
Cash	£1,970
Current Liabilities	£23,140

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

16 June 2022	Delivered on: 22 June 2022 Persons entitled: Sass Reviews Limited Classification: A registered charge Outstanding
15 June 2021	Delivered on: 21 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

4 January 2024	Confirmation statement made on 21 December 2023 with updates (4 pages)
18 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2023	Statement of capital following an allotment of shares on 6 October 2023 GBP 2.2221 (3 pages)
17 October 2023	Change of details for Mrs Wendy Morrison as a person with significant control on 28 April 2023 (2 pages)
17 October 2023	Change of details for Mr Gregor Morrison as a person with significant control on 28 April 2023 (2 pages)
6 October 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
3 October 2023	Memorandum and Articles of Association (24 pages)
3 October 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 2.1621 (3 pages)
24 May 2023	Sub-division of shares on 28 April 2023 (4 pages)
15 May 2023	Resolutions RES13 ‐ Sub-division approved 28/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 May 2023	Memorandum and Articles of Association (23 pages)
13 March 2023	Registered office address changed from Suite 2 First Floor Station Road Musselburgh EH21 7PB Scotland to Suite 9, First Floor Station Road Musselburgh EH21 7PB on 13 March 2023 (1 page)
3 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
18 November 2022	Registered office address changed from Suite 9 First Floor Station Road Musselburgh EH21 7PB Scotland to Suite 2 First Floor Station Road Musselburgh EH21 7PB on 18 November 2022 (1 page)
17 November 2022	Registered office address changed from 20 Torphichen Street Edinburgh EH3 8JB Scotland to Suite 9 First Floor Station Road Musselburgh EH21 7PB on 17 November 2022 (1 page)
29 June 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
22 June 2022	Registration of charge SC3138380002, created on 16 June 2022 (14 pages)
3 May 2022	Satisfaction of charge SC3138380001 in full (1 page)
12 January 2022	Confirmation statement made on 21 December 2021 with updates (3 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 June 2021	Registration of charge SC3138380001, created on 15 June 2021 (17 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-16 (3 pages)
6 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
6 January 2020	Registered office address changed from West Barns Studio School Brae West Barns Dunbar East Lothian EH42 1UD Scotland to 20 Torphichen Street Edinburgh EH3 8JB on 6 January 2020 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
27 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
29 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 February 2016	Director's details changed for Mr Gregor Morrison on 1 February 2016 (2 pages)
14 February 2016	Director's details changed for Mr Gregor Morrison on 1 February 2016 (2 pages)
14 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-14 GBP 2 (4 pages)
14 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-14 GBP 2 (4 pages)
2 November 2015	Registered office address changed from 2 Roxburghe Terrace Dunbar EH42 1LW to West Barns Studio School Brae West Barns Dunbar East Lothian EH42 1UD on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 2 Roxburghe Terrace Dunbar EH42 1LW to West Barns Studio School Brae West Barns Dunbar East Lothian EH42 1UD on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 2 Roxburghe Terrace Dunbar EH42 1LW to West Barns Studio School Brae West Barns Dunbar East Lothian EH42 1UD on 2 November 2015 (1 page)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 March 2015	Appointment of Mr Gregor Morrison as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Gregor Morrison as a director on 31 March 2015 (2 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (3 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 April 2014	Termination of appointment of Gregor Morrison as a director (1 page)
15 April 2014	Termination of appointment of Gregor Morrison as a director (1 page)
11 March 2014	Director's details changed for Gregor Morrison on 1 December 2013 (2 pages)
11 March 2014	Director's details changed for Gregor Morrison on 1 December 2013 (2 pages)
11 March 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Director's details changed for Mrs Wendy Morrison on 1 December 2013 (2 pages)
11 March 2014	Director's details changed for Gregor Morrison on 1 December 2013 (2 pages)
11 March 2014	Director's details changed for Mrs Wendy Morrison on 1 December 2013 (2 pages)
11 March 2014	Director's details changed for Mrs Wendy Morrison on 1 December 2013 (2 pages)
11 March 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Termination of appointment of Rebecca Donald as a secretary (1 page)
10 January 2013	Termination of appointment of Rebecca Donald as a secretary (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 January 2010	Director's details changed for Wendy Morrison on 21 December 2009 (2 pages)
17 January 2010	Director's details changed for Gregor Morrison on 21 December 2009 (2 pages)
17 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Wendy Morrison on 21 December 2009 (2 pages)
17 January 2010	Director's details changed for Gregor Morrison on 21 December 2009 (2 pages)
17 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
5 February 2009	Return made up to 21/12/08; full list of members (4 pages)
5 February 2009	Return made up to 21/12/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 March 2008	Return made up to 21/12/07; full list of members (4 pages)
6 March 2008	Return made up to 21/12/07; full list of members (4 pages)
21 December 2006	Incorporation (15 pages)
21 December 2006	Incorporation (15 pages)

Wendy Morrison Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland