Conference Square
Edinburgh
EH3 8AN
Scotland
Secretary Name | Morisons Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 June 2010(same day as company formation) |
Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
Director Name | Mr Alan Davidson Stuart |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 21 June 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
Website | morisonsllp.com |
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Email address | [email protected] |
Telephone | 0141 3325666 |
Telephone region | Glasgow |
Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
10k at £1 | Morisons It Solutions LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 July 2017 | Notification of Morisons Llp as a person with significant control on 6 April 2016 (1 page) |
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3 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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25 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
26 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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24 June 2015 | Appointment of Mr Peter Duff as a director on 24 June 2015 (2 pages) |
24 June 2015 | Termination of appointment of Alan Davidson Stuart as a director on 24 June 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) |
3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
21 June 2010 | Incorporation (26 pages) |