Hamish Morison Limited

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dissolved

Hamish Morison Limited

sc027749•Private Limited With Share Capital

4 Atlantic Quay 70 York Street, Glasgow, G28JX

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Incorporated

31/05/1950

Company Age

75 years

Directors

6

Employees

—

SIC Code

01450

Risk

—

Company Overview

Registration, classification & business activity

Hamish Morison Limited (sc027749) is a private limited with share capital incorporated on 31/05/1950 (75 years old) and registered in glasgow, G28JX. The company operates under SIC code 01450.

Private Limited With Share Capital
SIC: 01450
Incorporated 31/05/1950
G28JX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
anthony martin christiaanse
director
S
stephen ronald william francis
director
M
mark alexander steven
director
L
louis antoine maria vernaus
director
P
peter john miller
director

Charges

26

Registered

0

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-04-2012
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:04-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Resolution
Category:Resolution
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Accounts
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:05-03-2009
Resolution
Category:Resolution
Date:28-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:09-12-2008
Auditors Resignation Company
Category:Auditors
Date:09-09-2008
Legacy
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Mortgage
Date:15-08-2008
Legacy
Category:Mortgage
Date:15-08-2008
Legacy
Category:Mortgage
Date:15-08-2008
Legacy
Category:Mortgage
Date:15-08-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Mortgage
Date:23-01-2008
Legacy
Category:Mortgage
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Mortgage Alter Floating Charge
Category:Mortgage
Date:13-06-2007
Mortgage Alter Floating Charge
Category:Mortgage
Date:13-06-2007
Mortgage Alter Floating Charge
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Annual Return
Date:11-04-2007
Resolution
Category:Resolution
Date:13-06-2006
Resolution
Category:Resolution
Date:09-06-2006
Resolution
Category:Resolution
Date:06-06-2006
Resolution
Category:Resolution
Date:06-06-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2006
Legacy
Category:Mortgage
Date:17-09-2005
Legacy
Category:Officers
Date:16-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:02-07-2003
Resolution
Category:Resolution
Date:13-04-2003
Resolution
Category:Resolution
Date:13-04-2003
Resolution
Category:Resolution
Date:13-04-2003
Resolution
Category:Resolution
Date:13-04-2003
Resolution
Category:Resolution
Date:13-04-2003
Resolution
Category:Resolution
Date:13-04-2003
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Officers
Date:03-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2003
Auditors Resignation Company
Category:Auditors
Date:24-05-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:04-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2001
Mortgage Alter Floating Charge
Category:Mortgage
Date:13-03-2001
Mortgage Alter Floating Charge
Category:Mortgage
Date:13-03-2001
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2000
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Accounts
Date:16-06-1999
Legacy
Category:Mortgage
Date:15-06-1999
Mortgage Alter Floating Charge
Category:Mortgage
Date:08-06-1999
Mortgage Alter Floating Charge
Category:Mortgage
Date:08-06-1999
Legacy
Category:Officers
Date:08-04-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date14/09/2010
Latest Accounts31/12/2009

Trading Addresses

Beeswing, Dumfries, Dumfriesshire, DG28JG
Hamish Morison Limited, 4 Atlantic Quay 70 York Street, Glasgow, Strathclyde, G28JX

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Contact

4 Atlantic Quay 70 York Street, Glasgow, G28JX