| Company Name | Morrison And Leith Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC518170 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2015(8 years, 6 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kenneth Andrew Lawrence |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2016(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 April 2022) |
| Role | Railway Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 79 Richmond Drive Linwood Paisley PA3 3TG Scotland |
| Director Name | Ms Megan Lawrence |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2016(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 April 2022) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | Westgate House Seedhill Paisley PA1 1JE Scotland |
| Director Name | Mrs Mary Lawrence |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 79 Richmond Drive, Linwood Paisley PA3 3TG Scotland |
Location
| Registered Address | Westgate House Seedhill Paisley PA1 1JE Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 16 July 2018 | Delivered on: 16 July 2018 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2021 | Application to strike the company off the register (1 page) |
| 7 September 2021 | Satisfaction of charge SC5181700001 in full (1 page) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 19 July 2021 | Change of details for Mr Kenneth Andrew Lawrence as a person with significant control on 19 July 2021 (2 pages) |
| 5 January 2021 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 23 December 2019 | Director's details changed for Mr Kenneth Andrew Lawrence on 23 December 2019 (2 pages) |
| 13 December 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 16 July 2018 | Registration of charge SC5181700001, created on 16 July 2018 (14 pages) |
| 9 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 20 October 2017 | Cessation of Mary Lawrence as a person with significant control on 20 October 2017 (1 page) |
| 20 October 2017 | Notification of Kenneth Andrew Lawrence as a person with significant control on 20 October 2017 (2 pages) |
| 20 October 2017 | Cessation of Mary Lawrence as a person with significant control on 23 October 2016 (1 page) |
| 20 October 2017 | Notification of Kenneth Andrew Lawrence as a person with significant control on 23 October 2016 (2 pages) |
| 15 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 15 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 November 2016 | Statement of capital following an allotment of shares on 19 October 2016
|
| 17 November 2016 | Statement of capital following an allotment of shares on 19 October 2016
|
| 9 November 2016 | Appointment of Ms Megan Lawrence as a director on 4 November 2016 (2 pages) |
| 9 November 2016 | Appointment of Ms Megan Lawrence as a director on 4 November 2016 (2 pages) |
| 25 October 2016 | Termination of appointment of Mary Lawrence as a director on 23 October 2016 (1 page) |
| 25 October 2016 | Termination of appointment of Mary Lawrence as a director on 23 October 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 6 October 2016 | Appointment of Mr Kenneth Lawrence as a director on 1 October 2016 (2 pages) |
| 6 October 2016 | Appointment of Mr Kenneth Lawrence as a director on 1 October 2016 (2 pages) |
| 17 March 2016 | Register(s) moved to registered inspection location 79 Richmond Drive Linwood Paisley Renfrewshire PA3 3TG (1 page) |
| 17 March 2016 | Register(s) moved to registered inspection location 79 Richmond Drive Linwood Paisley Renfrewshire PA3 3TG (1 page) |
| 16 March 2016 | Register inspection address has been changed to 79 Richmond Drive Linwood Paisley Renfrewshire PA3 3TG (1 page) |
| 16 March 2016 | Register inspection address has been changed to 79 Richmond Drive Linwood Paisley Renfrewshire PA3 3TG (1 page) |
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|