Active
Company Information for HAMISH MORISON FARMING LIMITED
WEST MORRISTON, EARLSTON, BERWICKSHIRE, TD4 6AY,
|
Company Registration Number
SC119383
Private Limited Company
Active |
Company Name | |
---|---|
HAMISH MORISON FARMING LIMITED | |
Legal Registered Office | |
WEST MORRISTON EARLSTON BERWICKSHIRE TD4 6AY Other companies in TD4 | |
Company Number | SC119383 | |
---|---|---|
Company ID Number | SC119383 | |
Date formed | 1989-08-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB553418347 |
Last Datalog update: | 2024-03-07 00:52:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES DOUGLAS MORISON |
||
RUTH MARGARET BAILEY |
||
GRACE MORISON |
||
JAMES DOUGLAS MORISON |
||
JAMES DOUGLAS RUTHERFORD MORISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEENA ANN WEST |
Company Secretary | ||
IAN DENBEIGH KIRKPATRICK |
Company Secretary | ||
DAVID JOHN MACFARLANE KERR |
Company Secretary | ||
DAVID JOHN MACFARLANE KERR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMISH MORISON POULTRY LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
HAMISH MORISON POULTRY LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1193830007 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRACE MORISON | ||
APPOINTMENT TERMINATED, DIRECTOR GRACE MORISON | ||
DIRECTOR APPOINTED MRS JACQUELINE BRENDA MORISON | ||
DIRECTOR APPOINTED MRS JACQUELINE BRENDA MORISON | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Grace Morison on 2018-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM West Morriston Earlston Berwickshire TD4 6AY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARGARET BAILEY / 31/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS RUTH MARGARET BAILEY / 31/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE MORISON / 31/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE MORISON / 31/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS MORISON / 02/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES DOUGLAS MORISON on 2018-05-02 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS RUTHERFORD MORISON / 02/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS MORISON / 02/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 1961850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1193830006 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 3848855422500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1193830006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1193830005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1193830004 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 3848855422500 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1961850 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JAMES DOUGLAS MORISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEENA WEST | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1961850 | |
AR01 | 22/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1193830003 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 22/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 22/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS RUTHERFORD MORISON / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS MORISON / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE MORISON / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARGARET BAILEY / 22/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BAILEY / 01/09/2007 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363b | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0037103 | Active | Licenced property: WEST MORRISTON EARLSTON GB TD4 6AY. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0037103 | Active | Licenced property: WEST MORRISTON EARLSTON GB TD4 6AY. |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | AMBER REI HOLDINGS LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMISH MORISON FARMING LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HAMISH MORISON FARMING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |