MORISONS SECRETARIES LIMITED
EDINBURGH MORISONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC234409
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Termination of appointment of James Archibald Kirkland Warnock as a secretary on 31 March 2016. The most likely internet sites of MORISONS SECRETARIES LIMITED are www.morisonssecretaries.co.uk, and www.morisons-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Morisons Secretaries Limited is a Private Limited Company. The company registration number is SC234409. Morisons Secretaries Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Morisons Secretaries Limited is Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8an. . DUFF, Peter is a Director of the company. GANNON, Lucy Rae is a Director of the company. HOOD, Ross Farr is a Nominee Director of the company. MACKAY, Janis Marie is a Director of the company. MCCREATH, Alexander Hugh is a Director of the company. VALENTINE, Robin Keith is a Director of the company. Secretary WARNOCK, James Archibald Kirkland has been resigned. Director FLOCKHART, Robin William has been resigned. Director GARIOCH, Alexander has been resigned. Director MCINTYRE, Roderick Walter has been resigned. Director SMITH, Henry Cannon has been resigned. Director STUART, Alan Davidson has been resigned. Director WARNOCK, James Archibald Kirkland has been resigned. The company operates in "Solicitors".


Current Directors

Director
DUFF, Peter
Appointed Date: 22 June 2010
67 years old
Director
GANNON, Lucy Rae
Appointed Date: 01 June 2015
45 years old
Nominee Director
HOOD, Ross Farr
Appointed Date: 22 July 2002
66 years old
Director
MACKAY, Janis Marie
Appointed Date: 01 July 2015
66 years old
Director
MCCREATH, Alexander Hugh
Appointed Date: 01 August 2007
61 years old
Director
VALENTINE, Robin Keith
Appointed Date: 14 May 2003
67 years old

Resigned Directors

Secretary
WARNOCK, James Archibald Kirkland
Resigned: 31 March 2016
Appointed Date: 22 July 2002
Director
FLOCKHART, Robin William
Resigned: 01 September 2006
Appointed Date: 14 May 2003
78 years old
Director
GARIOCH, Alexander
Resigned: 11 September 2015
Appointed Date: 14 May 2003
58 years old
Director
MCINTYRE, Roderick Walter
Resigned: 31 March 2010
Appointed Date: 14 May 2003
72 years old
Director
SMITH, Henry Cannon
Resigned: 31 July 2011
Appointed Date: 14 May 2003
61 years old
Director
STUART, Alan Davidson
Resigned: 26 November 2013
Appointed Date: 14 May 2003
60 years old
Director
WARNOCK, James Archibald Kirkland
Resigned: 31 March 2016
Appointed Date: 02 February 2005
73 years old

Persons With Significant Control

Morisons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORISONS SECRETARIES LIMITED Events

22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Apr 2016
Termination of appointment of James Archibald Kirkland Warnock as a secretary on 31 March 2016
01 Apr 2016
Termination of appointment of James Archibald Kirkland Warnock as a director on 31 March 2016
22 Sep 2015
Termination of appointment of Alexander Garioch as a director on 11 September 2015
...
... and 52 more events
30 May 2003
New director appointed
30 May 2003
New director appointed
30 May 2003
New director appointed
30 May 2003
New director appointed
22 Jul 2002
Incorporation

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