L MORRISON (ALMOND) LIMITED
EDINBURGH LISTER SQUARE (NO 144) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC438587
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 6 ST COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of L MORRISON (ALMOND) LIMITED are www.lmorrisonalmond.co.uk, and www.l-morrison-almond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. L Morrison Almond Limited is a Private Limited Company. The company registration number is SC438587. L Morrison Almond Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of L Morrison Almond Limited is 6 St Colme Street Edinburgh Eh3 6ad. . MORRISON, Jillian, Dr is a Director of the company. MORRISON, Lachlan, Dr is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
MORRISON, Jillian, Dr
Appointed Date: 22 February 2013
65 years old
Director
MORRISON, Lachlan, Dr
Appointed Date: 22 February 2013
89 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 22 February 2013
Appointed Date: 11 December 2012
Director
FLYNN, Austin
Resigned: 22 February 2013
Appointed Date: 11 December 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 22 February 2013
Appointed Date: 11 December 2012

Persons With Significant Control

Dr Lachlan Morrison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

L MORRISON (ALMOND) LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Sep 2016
Particulars of variation of rights attached to shares
09 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
...
... and 14 more events
05 Mar 2013
Appointment of Dr Lachlan Morrison as a director
05 Mar 2013
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 5 March 2013
05 Mar 2013
Current accounting period shortened from 31 December 2013 to 31 March 2013
07 Feb 2013
Company name changed lister square (no 144) LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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