| Company Name | Brian Morrison I.T. Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342577 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2008(15 years, 11 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Brian Alan Morrison |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2008(same day as company formation) |
| Role | IT Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Woodside Road Torphins Aberdeen Grampian Aberdeenshire AB31 4JR Scotland |
| Secretary Name | Sheena Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 21 Woodside Road Torphins Aberdeen Grampian Aberdeenshire AB31 4JR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Lindfield 1 Viewlands Place Perth PH1 1BS Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
Shareholders
| 1 at £1 | Brian Alan Morrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,133 |
| Cash | £24,207 |
| Current Liabilities | £15,053 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
|---|---|
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Brian Alan Morrison on 8 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Brian Alan Morrison on 8 May 2010 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 13 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Secretary appointed sheena morrison (2 pages) |
| 13 May 2008 | Director appointed brian alan morrison (2 pages) |
| 13 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 8 May 2008 | Incorporation (18 pages) |