MORRISON VENTURES LIMITED
DissolvedCompany no. SC048891 · Private limited company · Incorporated 28 Jun 1971
Dissolved on 28 Jan 2020Files dormant accounts
Company no. SC048891 · Private limited company · Incorporated 28 Jun 1971
Original documents filed with Companies House · 162 filings
28 Jan 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
13 Dec 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 5 pages
6 Nov 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
12 Jul 2019
Confirmation
Confirmation statement made on 29 Jun 2019 with updates
PDF · 4 pages
18 Jan 2019
Address
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 Jan 2019
PDF · 1 page
18 Jan 2019
Address
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 Jan 2019
PDF · 1 page
19 Dec 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 5 pages
6 Jul 2018
Confirmation
Confirmation statement made on 29 Jun 2018 with updates
PDF · 4 pages
18 Dec 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 6 pages
25 Jul 2017
Confirmation
Confirmation statement made on 29 Jun 2017 with updates
PDF · 3 pages
25 Jul 2017
Ownership
Notification of Morrison Holdings Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
17 Nov 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 5 pages
11 Aug 2016
Officers
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 Jul 2016
PDF · 1 page
11 Aug 2016
Officers
Appointment of Claire Tytherleigh Russell as a director on 28 Jul 2016
PDF · 2 pages
17 Dec 2015
Officers
Termination of appointment of Claire Tytherleigh Russell as a director on 30 Nov 2015
PDF · 1 page
16 Dec 2015
Officers
Appointment of Elizabeth Ann Horlock Clarke as a director on 1 Dec 2015
PDF · 2 pages
4 Dec 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 4 pages
28 Aug 2014
Officers
Termination of appointment of Anne Victoria Mary Warrack as a director on 22 Aug 2014
PDF · 1 page
11 Jul 2014
Annual return
Annual return made up to 22 Jun 2014 with full list of shareholders
PDF · 6 pages
Showing 1–25 of 162 filings. Documents open on Companies House in a new tab.
4 Jul 2016
Annual return
Annual return made up to 29 Jun 2016 with full list of shareholders
PDF · 6 pages
29 Jun 2015
Annual return
Annual return made up to 29 Jun 2015 with full list of shareholders
PDF · 5 pages
16 Jun 2015
Officers
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 Mar 2015
PDF · 1 page
16 Jun 2015
Officers
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 Apr 2015
PDF · 2 pages
5 Jan 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 4 pages