Company number SC260075
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address MARGIE, GLEN LETHNOT, EDZELL, ANGUS, DD9 7UF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MORRISON FARMS LIMITED are www.morrisonfarms.co.uk, and www.morrison-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Morrison Farms Limited is a Private Limited Company.
The company registration number is SC260075. Morrison Farms Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Morrison Farms Limited is Margie Glen Lethnot Edzell Angus Dd9 7uf. . MORRISON, Ian Mckinnon is a Secretary of the company. MORRISON, Brian Mckinnon is a Director of the company. MORRISON, Duncan Robert is a Director of the company. MORRISON, Ian Mckinnon is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Mr Brian Mckinnon Morrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Duncan Morrison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mckinnon Morrison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORRISON FARMS LIMITED Events
12 Jan 2017
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Jan 2016
Total exemption small company accounts made up to 5 April 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 30 more events
11 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
11 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
11 Dec 2003
Accounting reference date extended from 31/12/04 to 05/04/05
01 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation