MORRISON (OLDCO) LIMITED

Company number SC172855

Date	Type	Description	View / Download
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
18 Jan 2019	AD01	Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 January 2019	(1 page)
18 Jan 2019	AD01	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 January 2019	(1 page)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
27 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
11 Aug 2016	TM01	Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016	(1 page)
11 Aug 2016	AP01	Appointment of Claire Tytherleigh Russell as a director on 28 July 2016	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	(4 pages)
16 Dec 2015	AP01	Appointment of Elizabeth Ann Horlock Clarke as a director on 1 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Claire Tytherleigh Russell as a director on 30 November 2015	(1 page)
04 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
16 Jun 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	(1 page)
16 Jun 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(5 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
02 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-02 GBP 2	(5 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
19 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
06 Jun 2012	TM01	Termination of appointment of Mark Anderson as a director	(1 page)
06 Jun 2012	AP01	Appointment of Jonathan David Forster as a director	(2 pages)