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Company Information for

MORISONS SECRETARIES LIMITED

MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN,
Company Registration Number
SC234409
Private Limited Company
Active

Company Overview

About Morisons Secretaries Ltd
MORISONS SECRETARIES LIMITED was founded on 2002-07-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Morisons Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORISONS SECRETARIES LIMITED
 
Legal Registered Office
MORISONS LLP
1 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8AN
Other companies in EH2
 
Previous Names
MORISONS LIMITED19/07/2006
Filing Information
Company Number SC234409
Company ID Number SC234409
Date formed 2002-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-12 18:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORISONS SECRETARIES LIMITED
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Company Officers of MORISONS SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
PETER DUFF
 Director 2010-06-22
LUCY RAE GANNON
 Director 2015-06-01
ROSS FARR HOOD
 Nominated Director 2002-07-22
ALEXANDER HUGH MCCREATH
 Director 2007-08-01
ROBIN KEITH VALENTINE
 Director 2003-05-14
JANIS MARIE YUILL
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ARCHIBALD KIRKLAND WARNOCK
 Company Secretary 2002-07-22 2016-03-31
JAMES ARCHIBALD KIRKLAND WARNOCK
 Director 2005-02-02 2016-03-31
ALEXANDER GARIOCH
 Director 2003-05-14 2015-09-11
ALAN DAVIDSON STUART
 Director 2003-05-14 2013-11-26
HENRY CANNON SMITH
 Director 2003-05-14 2011-07-31
RODERICK WALTER MCINTYRE
 Director 2003-05-14 2010-03-31
ROBIN WILLIAM FLOCKHART
 Director 2003-05-14 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DUFF MORSHELF 204 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
PETER DUFF LAWWIN LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off
PETER DUFF KEYHOLE COLLECTION.COM LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
PETER DUFF JUST DO LAW LIMITED Director 2015-06-24 CURRENT 2010-06-21 Active - Proposal to Strike off
PETER DUFF MORISON NOMINEES LIMITED Director 2011-02-08 CURRENT 1987-02-20 Active
PETER DUFF MAXMAC REGISTRATIONS LIMITED Director 2000-07-04 CURRENT 2000-07-04 Active - Proposal to Strike off
LUCY RAE GANNON MORISON NOMINEES LIMITED Director 2015-06-01 CURRENT 1987-02-20 Active
ALEXANDER HUGH MCCREATH MORISON NOMINEES LIMITED Director 2007-08-01 CURRENT 1987-02-20 Active
ROBIN KEITH VALENTINE MORISON NOMINEES LIMITED Director 1994-06-01 CURRENT 1987-02-20 Active
JANIS MARIE YUILL MORISON NOMINEES LIMITED Director 2015-07-01 CURRENT 1987-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-02-12CH01Director's details changed for Janis Marie Yuill on 2018-01-12
2017-08-22CH01Director's details changed for Janis Marie Mackay on 2017-08-14
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-01TM02APPOINTMENT TERMINATED, SECRETARY JAMES WARNOCK
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARNOCK
2016-04-01TM02APPOINTMENT TERMINATED, SECRETARY JAMES WARNOCK
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARNOCK
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GARIOCH
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED JANIS MARIE MACKAY
2015-06-02AP01DIRECTOR APPOINTED MRS LUCY RAE GANNON
2015-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/15 FROM Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STUART
2013-07-24AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-20AR0109/07/12 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH
2011-07-21AR0109/07/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-20AR0109/07/10 FULL LIST
2010-06-22AP01DIRECTOR APPOINTED PETER DUFF
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MCINTYRE
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARCHIBALD KIRKLAND WARNOCK / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEITH VALENTINE / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVIDSON STUART / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CANNON SMITH / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WALTER MCINTYRE / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGH MCCREATH / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS FARR HOOD / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GARIOCH / 01/02/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ARCHIBALD KIRKLAND WARNOCK / 01/02/2010
2009-07-23363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-24363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-18363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-24288bDIRECTOR RESIGNED
2006-07-19363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-19CERTNMCOMPANY NAME CHANGED MORISONS LIMITED CERTIFICATE ISSUED ON 19/07/06
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-11363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-03-14353LOCATION OF REGISTER OF MEMBERS
2005-02-07288aNEW DIRECTOR APPOINTED
2004-07-22363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-17363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to MORISONS SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORISONS SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORISONS SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 MORISONS SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORISONS SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORISONS SECRETARIES LIMITED
Trademarks
We have not found any records of MORISONS SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORISONS SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as MORISONS SECRETARIES LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where MORISONS SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORISONS SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORISONS SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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