MORRISON HORNER TRANSPORT LTD.

Hellopages » Falkirk » Falkirk » FK1 1HZ

Company number SC188481
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MORRISON HORNER TRANSPORT LTD. are www.morrisonhornertransport.co.uk, and www.morrison-horner-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Morrison Horner Transport Ltd is a Private Limited Company. The company registration number is SC188481. Morrison Horner Transport Ltd has been working since 12 August 1998. The present status of the company is Active. The registered address of Morrison Horner Transport Ltd is 2 Melville Street Falkirk Fk1 1hz. . HORNER, Ronald is a Secretary of the company. MORRISON, David is a Secretary of the company. HORNER, Christine is a Director of the company. HORNER, Ronald is a Director of the company. MORRISON, David is a Director of the company. MORRISON, Louise Boyd is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HORNER, Ronald
Appointed Date: 25 August 1998

Secretary
MORRISON, David
Appointed Date: 12 August 1998

Director
HORNER, Christine
Appointed Date: 01 May 2000
57 years old

Director
HORNER, Ronald
Appointed Date: 12 August 1998
58 years old

Director
MORRISON, David
Appointed Date: 12 August 1998
54 years old

Director
MORRISON, Louise Boyd
Appointed Date: 01 May 2000
54 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Mr David Morrision
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Boyd Morrison
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald Horner
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Horner
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRISON HORNER TRANSPORT LTD. Events

01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

29 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
14 Aug 1998
New director appointed
14 Aug 1998
New secretary appointed;new director appointed
14 Aug 1998
Director resigned
14 Aug 1998
Secretary resigned
12 Aug 1998
Incorporation