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HAMISH MORISON LIMITED - 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, United Kingdom
Company Information
- Company registration number
- SC027749
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Atlantic Quay
- 70 York Street
- Glasgow
- G2 8JX 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX UK
Management
- Managing Directors
- CHRISTIAANSE, Anthony Martin
- FRANCIS, Stephen Ronald William
- MILLER, Peter John
- STEVEN, Mark
- VERNAUS, Louis Antoine Maria
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-05-31
- Dissolved on
- 2012-04-04
- SIC/NACE
- 0122
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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HAMISH MORISON LIMITED Company Description
- HAMISH MORISON LIMITED is a ltd registered in United Kingdom with the Company reg no SC027749. Its current trading status is "closed". It was registered 1950-05-31. It has declared SIC or NACE codes as "0122". It has 5 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 4 Atlantic Quay .
Get HAMISH MORISON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc027749#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc027749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc027749#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-04-04) - GAZ2
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liquidation-voluntary-return-of-final-meeting-scotland (2012-01-04) - 4.26(Scot)
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01
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resolution (2011-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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appoint-corporate-secretary-company-with-name (2011-01-20) - AP04
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termination-secretary-company-with-name (2011-01-20) - TM02
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288a
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legacy (2009-02-04) - 288c
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legacy (2009-02-05) - 288c
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legacy (2009-02-09) - 288c
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legacy (2009-02-17) - 288c
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resolution (2009-02-28) - RESOLUTIONS
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legacy (2009-03-05) - 288a
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-07-10) - 225
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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keyboard_arrow_right 2008
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legacy (2008-08-15) - 419a(Scot)
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legacy (2008-06-04) - 363a
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legacy (2008-01-23) - 419a(Scot)
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legacy (2008-03-14) - 363a
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legacy (2008-06-02) - 225
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-12-09) - 288b
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legacy (2008-08-19) - 288b
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legacy (2008-08-19) - 288a
-
legacy (2008-08-22) - 287
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 225
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auditors-resignation-company (2008-09-09) - AUD
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keyboard_arrow_right 2007
-
legacy (2007-06-13) - 410(Scot)
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legacy (2007-05-24) - 288b
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legacy (2007-05-24) - 288a
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legacy (2007-04-11) - 363a
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mortgage-alter-floating-charge (2007-06-13) - 466(Scot)
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accounts-with-accounts-type-full (2007-07-06) - AA
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-03-31) - AA
-
legacy (2006-04-05) - 363a
-
legacy (2006-06-06) - 122
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resolution (2006-06-13) - RESOLUTIONS
-
resolution (2006-06-06) - RESOLUTIONS
-
resolution (2006-06-09) - RESOLUTIONS
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keyboard_arrow_right 2005
-
legacy (2005-09-17) - 419b(Scot)
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legacy (2005-09-16) - 288b
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accounts-with-accounts-type-full (2005-03-20) - AA
-
legacy (2005-03-17) - 363a
-
legacy (2005-01-17) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-04-02) - 363a
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accounts-with-accounts-type-full (2004-03-31) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-26) - AA
-
legacy (2003-04-03) - 363a
-
resolution (2003-04-13) - RESOLUTIONS
-
legacy (2003-04-03) - 288c
-
legacy (2003-07-02) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-10-22) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-04-05) - 363a
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accounts-with-accounts-type-full (2002-02-20) - AA
-
auditors-resignation-company (2002-05-24) - AUD
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keyboard_arrow_right 2001
-
legacy (2001-04-04) - 363a
-
accounts-with-accounts-type-full (2001-03-28) - AA
-
mortgage-alter-floating-charge (2001-03-13) - 466(Scot)
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keyboard_arrow_right 2000
-
legacy (2000-03-29) - 363a
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accounts-with-accounts-type-full (2000-03-16) - AA
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keyboard_arrow_right 1999
-
legacy (1999-01-22) - 419a(Scot)
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legacy (1999-02-04) - 155(6)a
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legacy (1999-02-08) - 225
-
legacy (1999-02-17) - 410(Scot)
-
legacy (1999-03-26) - 363a
-
legacy (1999-03-26) - 363(353)
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legacy (1999-04-08) - 288a
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mortgage-alter-floating-charge (1999-06-08) - 466(Scot)
-
legacy (1999-06-16) - 225
-
legacy (1999-07-28) - 288b
-
legacy (1999-03-10) - 410(Scot)
-
legacy (1999-06-15) - 410(Scot)
-
legacy (1999-01-18) - 419a(Scot)
-
legacy (1999-01-20) - 288a
-
legacy (1999-01-20) - 288b
-
legacy (1999-01-20) - 287
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auditors-resignation-company (1999-01-20) - AUD
-
resolution (1999-01-21) - RESOLUTIONS
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keyboard_arrow_right 1998
-
legacy (1998-10-07) - 410(Scot)
-
legacy (1998-01-05) - 122
-
legacy (1998-03-24) - 288b
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legacy (1998-04-20) - 363s
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legacy (1998-06-30) - 122
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legacy (1998-09-17) - 288a
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accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-12-16) - 169
-
legacy (1998-10-20) - 419a(Scot)
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keyboard_arrow_right 1997
-
legacy (1997-04-29) - 363s
-
legacy (1997-05-07) - 122
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accounts-with-accounts-type-full (1997-07-28) - AA
-
legacy (1997-10-07) - 122
-
legacy (1997-06-10) - 122
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keyboard_arrow_right 1996
-
legacy (1996-11-19) - 288a
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legacy (1996-11-07) - 288a
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accounts-with-accounts-type-full-group (1996-09-05) - AA
-
legacy (1996-04-24) - 363s
-
legacy (1996-03-25) - 419a(Scot)
-
legacy (1996-03-21) - 419a(Scot)
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-01) - 410(Scot)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-06) - 363s
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accounts-with-accounts-type-full-group (1995-08-08) - AA
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keyboard_arrow_right 1994
-
resolution (1994-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-05) - AA
-
legacy (1994-04-05) - 288
-
legacy (1994-04-05) - 363s
-
memorandum-articles (1994-08-11) - MA
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keyboard_arrow_right 1993
-
legacy (1993-04-02) - 363s
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accounts-with-accounts-type-full (1993-04-02) - AA
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resolution (1993-11-25) - RESOLUTIONS
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legacy (1993-11-25) - 122
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legacy (1993-11-25) - 123
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legacy (1993-11-25) - 88(2)R
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memorandum-articles (1993-11-25) - MA
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keyboard_arrow_right 1992
-
legacy (1992-12-16) - 410(Scot)
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legacy (1992-12-15) - 410(Scot)
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legacy (1992-10-19) - 410(Scot)
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accounts-with-accounts-type-full-group (1992-04-24) - AA
-
legacy (1992-04-14) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-04-04) - 363a
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resolution (1991-03-08) - RESOLUTIONS
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memorandum-articles (1991-03-08) - MA
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miscellaneous (1991-03-08) - MISC
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resolution (1991-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-03) - AA
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legacy (1991-06-10) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-23) - 410(Scot)
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resolution (1990-02-08) - RESOLUTIONS
-
legacy (1990-04-02) - 288
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accounts-with-accounts-type-full (1990-04-02) - AA
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accounts-with-accounts-type-full (1990-07-19) - AA
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legacy (1990-10-24) - 410(Scot)
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legacy (1990-04-02) - 363
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legacy (1990-12-31) - 410(Scot)
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keyboard_arrow_right 1989
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legacy (1989-03-30) - 363
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-11-13) - 225(1)
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legacy (1989-04-07) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-08-23) - 288
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legacy (1988-03-08) - 225(1)
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legacy (1988-02-25) - 363
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accounts-with-accounts-type-full (1988-02-25) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-06) - AA
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legacy (1987-03-06) - 363
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keyboard_arrow_right 1950
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miscellaneous (1950-05-31) - MISC
