MARY MORRISON (NORTHERN) LIMITED
Non-Trading
General Information
NAME
MARY MORRISON (NORTHERN) LIMITED
COMPANY NUMBER
SC069005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/08/1979
(45 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/1979
29/08/1984
MARY MORRISON LIMITED
DUNDEE
DD1 4BJ
48 Castle Street
Edinburgh
Midlothian
EH2 3LX
Whitehall House
33 Yeaman Shore
Dundee
Tayside
DD1 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK CARDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MARY MORRISON (NORTHERN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARY MORRISON (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARY MORRISON (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARY MORRISON (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
Director: 30/11/1988 - Present (35 years and 11 months) Secretary: 30/11/1988 - Present (35 years and 11 months) Born in Aug 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Graeme Lewis Karavis (919973019) Appointed |
| 06/03/2023 | Thomas David Rolt (929869471) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Thomas David Rolt (929869471) Appointed |
| 05/08/2022 | New Board Member Hannah Elizabeth Haupt (929869484) Appointed |
| 10/06/2022 | Matthew James Critchlow (929047389) has left the board |
| 16/12/2021 | Amanda Louise Del Prete (925338225) has left the board |
| 16/12/2021 | New Board Member Matthew James Critchlow (929047389) Appointed |
| 30/09/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 12/07/2019 | Ricky Roop Singh (920364717) has left the board |
| 12/07/2019 | New Board Member John Malcolm Franey (926011405) Appointed |
| 10/01/2019 | Steven Paul Wright (915033855) has left the board |
| 21/12/2018 | New Board Member Amanda Louise Del Prete (925338225) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | Homera Najib (923306778) has left the board |
| 08/10/2018 | New Company Secretary Phillipa Jane Dixson (925107433) Appointed |
| 28/09/2018 | New Accounts filed |
| 13/11/2017 | Timothy Mark Busby (916985292) has left the board |
| 13/11/2017 | New Board Member Ricky Roop Singh (920364717) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/06/2017 | Patricia Mary Gardiner (902223102) has left the board |
| 09/06/2017 | New Company Secretary Homera Najib (923306778) Appointed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/01/2016 | Anne Shiels (911888737) has left the board |
| 08/11/2015 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 07/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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