| Company Name | Morrison Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC320795 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2007(17 years ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
| Previous Name | Ledge 974 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Julia Mary Morrison |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 02 January 2015) |
| Role | Company Director |
| Correspondence Address | Tanglewood Englishton Muir Bunchrew Inverness Shire IV3 8RQ Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2007(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2007(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Golden Square Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 28 August 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 22 August 2014 | Application to strike the company off the register (2 pages) |
| 22 August 2014 | Application to strike the company off the register (2 pages) |
| 19 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 6 June 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 6 June 2013 | Accounts made up to 30 April 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Accounts made up to 30 April 2012 (2 pages) |
| 14 September 2012 | Accounts made up to 30 April 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2011 | Accounts made up to 30 April 2011 (2 pages) |
| 6 June 2011 | Accounts made up to 30 April 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Accounts made up to 30 April 2010 (2 pages) |
| 1 November 2010 | Accounts made up to 30 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Accounts made up to 30 April 2009 (1 page) |
| 10 July 2009 | Accounts made up to 30 April 2009 (1 page) |
| 5 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 16 January 2009 | Accounts made up to 30 April 2008 (1 page) |
| 16 January 2009 | Accounts made up to 30 April 2008 (1 page) |
| 2 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 24 May 2007 | Director resigned (1 page) |
| 24 May 2007 | Ad 28/04/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | New director appointed (2 pages) |
| 24 May 2007 | Ad 28/04/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 24 May 2007 | Director resigned (1 page) |
| 20 April 2007 | Company name changed ledge 974 LIMITED\certificate issued on 20/04/07 (2 pages) |
| 20 April 2007 | Company name changed ledge 974 LIMITED\certificate issued on 20/04/07 (2 pages) |
| 11 April 2007 | Incorporation (24 pages) |
| 11 April 2007 | Incorporation (24 pages) |