Dissolved
Dissolved 2017-01-24
Company Information for GEORGE MORRISON LIMITED
KING'S INCH PLACE, RENFREW, PA4 8WF,
|
Company Registration Number
SC175141
Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | |
---|---|
GEORGE MORRISON LIMITED | |
Legal Registered Office | |
KING'S INCH PLACE RENFREW PA4 8WF Other companies in PA4 | |
Company Number | SC175141 | |
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Date formed | 1997-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 11:47:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEORGE MORRISON (ELECTRIC LIGHTING AND PLATING) LIMITED | GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF | Liquidation | Company formed on the 1925-06-24 | |
GEORGE MORRISON COMPANY | Prince Edward Island | Unknown | Company formed on the 1913-11-20 | |
GEORGE MORRISON DDS A PROFESSIONAL DENTAL CORPORATION | California | Unknown | ||
GEORGE MORRISON FAMILY PARTNERSHIP LP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROL ANNE MORRISON |
||
ALAN GEORGE MORRISON |
||
ERIC VASS MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HUGH WILLIAMS |
Company Secretary | ||
LEIGH JAMES WOOLFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABLE CARE LIMITED | Company Secretary | 1996-08-16 | CURRENT | 1996-08-16 | Active | |
ABLE CARE LIMITED | Director | 1996-08-16 | CURRENT | 1996-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM 22 HIGH STREET TAIN ROSS-SHIRE IV19 1AE | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/13 STATEMENT OF CAPITAL;GBP 55890 | |
AR01 | 29/04/13 FULL LIST | |
AR01 | 29/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VASS MORRISON / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE MORRISON / 29/04/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 22 HIGH STREET TAIN ROSSSHIRE IV19 1AE | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/05/00 | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 | |
88(2)R | AD 01/06/98--------- £ SI 55888@1=55888 £ IC 2/55890 | |
363s | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
(W)ELRES | S366A DISP HOLDING AGM 01/05/97 | |
(W)ELRES | S386 DIS APP AUDS 01/05/97 | |
(W)ELRES | S252 DISP LAYING ACC 01/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 24 HIGH STREET TAIN ROSS-SHIRE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-01-31 |
Petitions to Wind Up (Companies) | 2013-11-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2012-08-31 | £ 769,778 |
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Creditors Due Within One Year | 2011-08-31 | £ 800,048 |
Creditors and other liabilities
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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 GEORGE MORRISON LIMITED
Called Up Share Capital | 2012-08-31 | £ 55,890 |
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Called Up Share Capital | 2011-08-31 | £ 55,890 |
Current Assets | 2012-08-31 | £ 645,741 |
Current Assets | 2011-08-31 | £ 818,313 |
Debtors | 2012-08-31 | £ 362,750 |
Debtors | 2011-08-31 | £ 491,502 |
Shareholder Funds | 2012-08-31 | £ 24,493 |
Shareholder Funds | 2011-08-31 | £ 204,854 |
Stocks Inventory | 2012-08-31 | £ 282,863 |
Stocks Inventory | 2011-08-31 | £ 326,673 |
Tangible Fixed Assets | 2012-08-31 | £ 148,530 |
Tangible Fixed Assets | 2011-08-31 | £ 186,589 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as GEORGE MORRISON LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GEORGE MORRISON LIMITED | Event Date | 2014-01-31 |
Company Number: SC175141 Address of Registered Office: 22 High Street, Tain, Ross-shire. I, Derek Forsyth, of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of George Morrison Limited, by resolution of the creditors present at the meeting of creditors held on 22 January 2014. A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys creditors. Derek Forsyth , Liquidator 22 January 2014. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | GEORGE MORRISON LIMITED | Event Date | 2013-11-19 |
Notice is hereby given that on 12 November 2013, a Petition was presented to the Sheriff at Grampian, Highlands and Islands at Tain by Alan George Morrison and Eric Vass Morrison craving the Court that George Morrison Limited, a company incorporated under the Companies Acts and having its Registered Office at 22 High Street, Tain, Ross-shire IV19 1AE (the Company) be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Tain by Interlocutor dated 12 November 2013 appointed all persons having interest to lodge Answers thereto in the hands of the Sheriff Clerk at Tain, within 8 days after intimation, service or advertisement; in the meantime, appointed Derek Murray Law, Insolvency Practitioner, Campbell Dallas, Titanium 1, Kingsend Place, Renfrew PA4 8WP, to be Provisional Liquidator of the Company; all of which notice is hereby given. James Lloyd , Solicitors Harper Macleod LLP, 45 Gordon Street, Glasgow G1 3PE Agent for the Petitioner | |||
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. |