| Company Name | L Morrison (Almond) Limited |
|---|---|
| Director | Lachlan Morrison |
| Company Status | Active |
| Company Number | SC438587 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Previous Name | Lister Square (No 144) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Lachlan Morrison |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2013(2 months, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Dr Jillian Morrison |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2013(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 07 February 2018) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 6 St Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 76 at £1 | Lachlan Morrison 76.00% Ordinary A |
|---|---|
| 22 at £1 | Jillian Morrison 22.00% Ordinary B |
| 1 at £1 | Jamie Morrison 1.00% Ordinary D |
| 1 at £1 | Molly Morrison 1.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,443 |
| Cash | £8,554 |
| Current Liabilities | £8,902 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
Filing History
| 1 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
|---|---|
| 7 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
| 9 September 2016 | Resolutions
|
| 9 September 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 18 April 2013 | Resolutions
|
| 14 March 2013 | Statement of capital following an allotment of shares on 22 February 2013
|
| 8 March 2013 | Current accounting period extended from 31 March 2013 to 31 March 2014 (1 page) |
| 6 March 2013 | Resolutions
|
| 6 March 2013 | Change of share class name or designation (2 pages) |
| 6 March 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 5 March 2013 | Termination of appointment of Austin Flynn as a director (1 page) |
| 5 March 2013 | Appointment of Dr Lachlan Morrison as a director (2 pages) |
| 5 March 2013 | Appointment of Dr Jillian Morrison as a director (2 pages) |
| 5 March 2013 | Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
| 5 March 2013 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 5 March 2013 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 5 March 2013 (1 page) |
| 5 March 2013 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 7 February 2013 | Company name changed lister square (no 144) LIMITED\certificate issued on 07/02/13
|
| 11 December 2012 | Incorporation
|