Stanley Morrison & Co. Ltd

Company Name	Stanley Morrison & Co. Ltd
Company Status	Active
Company Number	SC409614
Category	Private Limited Company
Incorporation Date	18 October 2011(12 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Stanley Andrew Morrison
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	32 Main Road Kirkoswald KA19 8HY Scotland

Director Name	Mr Stanley Walker Morrison
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Main Road Kirkoswald KA19 8HY Scotland

Director Name	Mrs Julie Morrison
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Main Road Kirkoswald KA19 8HY Scotland

Secretary Name	Mr Nicholas John White
Status	Resigned
Appointed	01 March 2012(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 10 February 2021)
Role	Company Director
Correspondence Address	32 Main Road Kirkoswald KA19 8HY Scotland

Location

Registered Address	32 Main Road Kirkoswald KA19 8HY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Maybole, North Carrick and Coylton
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Stanley Morrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,516
Cash	£74,963
Current Liabilities	£119,083

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

14 January 2020	Delivered on: 15 January 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

25 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
15 January 2020	Registration of charge SC4096140001, created on 14 January 2020 (17 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 June 2019	Cessation of Stanley Walker Morrison as a person with significant control on 17 April 2019 (1 page)
14 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
13 June 2018	Notification of Stanley Walker Morrison as a person with significant control on 1 April 2017 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
27 April 2016	Director's details changed for Mr Stanley Andrew Morrison on 1 April 2014 (2 pages)
27 April 2016	Director's details changed for Mr Stanley Andrew Morrison on 1 April 2014 (2 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
13 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
13 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 June 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
14 June 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
1 August 2012	Second filing of AR01 previously delivered to Companies House made up to 12 June 2012 (16 pages)
1 August 2012	Second filing of AR01 previously delivered to Companies House made up to 12 June 2012 (16 pages)
19 July 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 900 (4 pages)
19 July 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 900 (4 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012 (15 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012 (15 pages)
8 March 2012	Appointment of Mr Nicholas John White as a secretary (1 page)
8 March 2012	Appointment of Mr Nicholas John White as a secretary (1 page)
18 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
18 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
18 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Stanley Morrison & Co. Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland