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MARY MORRISON (NORTHERN) LIMITED

Company number SC069005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 CH01 Director's details changed for Mr Ricky Roop Singh on 8 August 2018
09 Nov 2017 TM01 Termination of appointment of Timothy Mark Busby as a director on 1 November 2017
09 Nov 2017 AP01 Appointment of Mr Ricky Roop Singh as a director on 1 November 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 PSC05 Change of details for Hallmark Cards (Holdings) Ltd as a person with significant control on 1 June 2017
07 Jun 2017 AP03 Appointment of Mrs Homera Najib as a secretary on 1 June 2017
07 Jun 2017 TM02 Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 TM01 Termination of appointment of Anne Shiels as a director on 24 December 2015
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 27,000
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 27,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 27,000
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AP01 Appointment of Timothy Mark Busby as a director
23 Jan 2012 AP01 Appointment of Steven Paul Wright as a director
11 Jan 2012 TM01 Termination of appointment of Ian Stuart as a director
11 Jan 2012 TM01 Termination of appointment of Martha Richey as a director
03 Jan 2012 AP01 Appointment of Ms Anne Shiels as a director