| Company Name | Morisons IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352344 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2008(15 years, 4 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
| Previous Name | Morshelf 154 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ross Farr Hood |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotlan |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
| Secretary Name | Morisons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2008(same day as company formation) |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
| Director Name | Mr Alan Davidson Stuart |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
| Director Name | Miss Carol-Anne Welsh |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 23 April 2013) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
Contact
| Website | morisonsllp.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3325666 |
| Telephone region | Glasgow |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 1 at £1 | Ross Farr Hood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2018 | Application to strike the company off the register (3 pages) |
| 20 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 May 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page) |
| 25 May 2015 | Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN on 25 May 2015 (1 page) |
| 30 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 26 November 2013 | Termination of appointment of Alan Stuart as a director (1 page) |
| 26 November 2013 | Termination of appointment of Alan Stuart as a director (1 page) |
| 23 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 April 2013 | Termination of appointment of Carol-Anne Welsh as a director (1 page) |
| 29 April 2013 | Termination of appointment of Carol-Anne Welsh as a director (1 page) |
| 16 April 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
| 16 April 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
| 17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 December 2009 | Secretary's details changed for Morisons Secretaries Limited on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Morisons Secretaries Limited on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Alan Davidson Stuart on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Alan Davidson Stuart on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Carol-Anne Welsh on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Carol-Anne Welsh on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Carol-Anne Welsh on 1 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Morisons Secretaries Limited on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ross Farr Hood on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Alan Davidson Stuart on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Ross Farr Hood on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ross Farr Hood on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 27 March 2009 | Director appointed carol-anne welsh (1 page) |
| 27 March 2009 | Director appointed carol-anne welsh (1 page) |
| 13 January 2009 | Director appointed mr alan davidson stuart (1 page) |
| 13 January 2009 | Director appointed mr alan davidson stuart (1 page) |
| 8 January 2009 | Company name changed morshelf 154 LIMITED\certificate issued on 09/01/09 (2 pages) |
| 8 January 2009 | Company name changed morshelf 154 LIMITED\certificate issued on 09/01/09 (2 pages) |
| 10 December 2008 | Incorporation (14 pages) |
| 10 December 2008 | Incorporation (14 pages) |