MARY MORRISON (NORTHERN) LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC069005
Status Active
Incorporation Date 2 August 1979
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Anne Shiels as a director on 24 December 2015. The most likely internet sites of MARY MORRISON (NORTHERN) LIMITED are www.marymorrisonnorthern.co.uk, and www.mary-morrison-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Mary Morrison Northern Limited is a Private Limited Company. The company registration number is SC069005. Mary Morrison Northern Limited has been working since 02 August 1979. The present status of the company is Active. The registered address of Mary Morrison Northern Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . GARDINER, Patricia Mary is a Secretary of the company. BUSBY, Timothy Mark is a Director of the company. WRIGHT, Steven Paul is a Director of the company. Secretary CLARKE, Robert David Farnham has been resigned. Secretary THORNTON, Michael Stanley has been resigned. Director BROWN, Keith Neville has been resigned. Director CLARKE, Robert David Farnham has been resigned. Director CLEMONS, Brian Patrick has been resigned. Director COMPTON, Ivor has been resigned. Director FARRANT, Leslie John has been resigned. Director GOODWIN, Alan David has been resigned. Director HARPER, Robert Anthony has been resigned. Director HARPER, Robert Anthony has been resigned. Director KAY, Homer has been resigned. Director READ, Donald Charles has been resigned. Director RICHEY, Martha Maxine has been resigned. Director ROGUSKI, Marek Timothy has been resigned. Director SHIELS, Anne has been resigned. Director SOLOMONS, Dorothy has been resigned. Director STUART, Ian Iveson has been resigned. Director THORNTON, Christopher John has been resigned. Director THORNTON, Michael Stanley has been resigned. Director TOOHEY, James Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARDINER, Patricia Mary
Appointed Date: 18 July 1995
Director
BUSBY, Timothy Mark
Appointed Date: 01 June 2012
61 years old
Director
WRIGHT, Steven Paul
Appointed Date: 31 December 2011
65 years old

Resigned Directors

Secretary
CLARKE, Robert David Farnham
Resigned: 18 July 1995
Appointed Date: 23 April 1990
Secretary
THORNTON, Michael Stanley
Resigned: 23 April 1990
Director
BROWN, Keith Neville
Resigned: 17 March 2006
Appointed Date: 31 December 1999
63 years old
Director
CLARKE, Robert David Farnham
Resigned: 03 June 1991
Appointed Date: 23 April 1990
70 years old
Director
CLEMONS, Brian Patrick
Resigned: 31 December 2006
Appointed Date: 30 November 2005
61 years old
Director
COMPTON, Ivor
Resigned: 31 December 1993
Appointed Date: 23 April 1990
92 years old
Director
FARRANT, Leslie John
Resigned: 31 December 1992
Appointed Date: 03 June 1991
94 years old
Director
GOODWIN, Alan David
Resigned: 23 April 1990
75 years old
Director
HARPER, Robert Anthony
Resigned: 31 December 2004
Appointed Date: 13 December 1995
70 years old
Director
HARPER, Robert Anthony
Resigned: 03 June 1991
Appointed Date: 23 April 1990
70 years old
Director
KAY, Homer
Resigned: 31 December 1999
Appointed Date: 16 November 1995
69 years old
Director
READ, Donald Charles
Resigned: 16 August 1994
Appointed Date: 01 January 1992
80 years old
Director
RICHEY, Martha Maxine
Resigned: 31 December 2011
Appointed Date: 05 December 2006
59 years old
Director
ROGUSKI, Marek Timothy
Resigned: 16 November 1995
Appointed Date: 16 August 1994
78 years old
Director
SHIELS, Anne
Resigned: 24 December 2015
Appointed Date: 31 December 2011
64 years old
Director
SOLOMONS, Dorothy
Resigned: 03 June 1991
Appointed Date: 23 April 1990
Director
STUART, Ian Iveson
Resigned: 31 December 2011
Appointed Date: 30 November 2005
74 years old
Director
THORNTON, Christopher John
Resigned: 23 April 1990
81 years old
Director
THORNTON, Michael Stanley
Resigned: 23 April 1990
89 years old
Director
TOOHEY, James Patrick
Resigned: 13 December 1995
Appointed Date: 03 June 1991
84 years old

Persons With Significant Control

Hallmark Cards (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARY MORRISON (NORTHERN) LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Termination of appointment of Anne Shiels as a director on 24 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 27,000
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 90 more events
19 Feb 1988
Return made up to 04/12/87; full list of members
07 Dec 1987
New director appointed
03 Dec 1987
Director resigned
20 Mar 1987
Full accounts made up to 31 May 1986
20 Mar 1987
Annual return made up to 26/12/86

MARY MORRISON (NORTHERN) LIMITED Charges

14 November 1980
Floating charge
Delivered: 21 November 1980
Status: Satisfied on 12 July 1982
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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