Morrison Marine Limited
- Dissolved
- Incorporated on 31 May 2002
Reg Address: Ambleburn Broom Road, Newton Mearns, Glasgow G77 5DN
Previous Names:
Ac&H 147 Limited - 31 May 2002
- Summary The company with name "Morrison Marine Limited" is a ltd and located in Ambleburn Broom Road, Newton Mearns, Glasgow G77 5DN. Morrison Marine Limited is currently in dissolved status and it was incorporated on 31 May 2002 (22 years 3 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Morrison Marine Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Claire Morrison | Secretary | 9 Jul 2007 | British | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Aug 2006 | - | Resigned 9 Jul 2007 |
| 3 | Hugh Fairlie Morrison | Director | 17 Feb 2006 | British | Active |
| 4 | BISHOPS SOLICITORS LLP | Corporate Secretary | 17 Feb 2006 | - | Resigned 7 Aug 2006 |
| 5 | 1924 NOMINEES LTD | Corporate Secretary | 31 May 2002 | - | Resigned 17 Feb 2006 |
| 6 | 1924 DIRECTORS LIMITED | Corporate Director | 31 May 2002 | - | Resigned 17 Feb 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Morrison Marine Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 3 Jun 2011 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 11 Feb 2011 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 28 Jan 2011 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2010 | Download PDF 4 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 14 Jun 2010 | Download PDF 2 Pages |
| 6 | Accounts - Dormant | 8 Feb 2010 | Download PDF 2 Pages |
| 7 | Annual Return - Legacy | 3 Jun 2009 | Download PDF 3 Pages |
| 8 | Annual Return - Legacy | 5 Jun 2008 | Download PDF 3 Pages |
| 9 | Accounts - Made Up Date | 5 Jun 2008 | Download PDF 2 Pages |
| 10 | Accounts - Made Up Date | 15 Apr 2008 | Download PDF 2 Pages |
| 11 | Officers - Legacy | 12 Jul 2007 | Download PDF 1 Pages |
| 12 | Officers - Legacy | 10 Jul 2007 | Download PDF 2 Pages |
| 13 | Address - Legacy | 3 Jul 2007 | Download PDF 1 Pages |
| 14 | Annual Return - Legacy | 3 Jul 2007 | Download PDF 6 Pages |
| 15 | Accounts - Made Up Date | 29 Jan 2007 | Download PDF 1 Pages |
| 16 | Officers - Legacy | 24 Aug 2006 | Download PDF 2 Pages |
| 17 | Officers - Legacy | 24 Aug 2006 | Download PDF 1 Pages |
| 18 | Annual Return - Legacy | 2 Jun 2006 | Download PDF 6 Pages |
| 19 | Annual Return - Legacy | 2 Jun 2006 | Download PDF |
| 20 | Accounts - Made Up Date | 2 Mar 2006 | Download PDF 1 Pages |
| 21 | Address - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
| 22 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
| 23 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
| 24 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
| 26 | Annual Return - Legacy | 22 Jul 2005 | Download PDF 6 Pages |
| 27 | Annual Return - Legacy | 7 Jul 2004 | Download PDF 6 Pages |
| 28 | Accounts - Made Up Date | 7 Jul 2004 | Download PDF 1 Pages |
| 29 | Annual Return - Legacy | 11 Jul 2003 | Download PDF 6 Pages |
| 30 | Accounts - Made Up Date | 7 Jul 2003 | Download PDF 1 Pages |
| 31 | Change Of Name - Certificate Company | 26 Jul 2002 | Download PDF 2 Pages |
| 32 | Incorporation - Company | 31 May 2002 | Download PDF 34 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Clyde Cruising Club Publications Limited Mutual People: Hugh Fairlie Morrison | Active |
| 2 | Royal Yachting Association Mutual People: Hugh Fairlie Morrison | Active |