MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD
AYR MORRISON (DALMARNOCK) LIMITED DALMARNOCK TRANSPORT LTD. HEATHPINE LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1LP

Company number SC187538
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address 34 NEWMARKET STREET, AYR, AYRSHIRE, KA7 1LP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed morrison (dalmarnock) LIMITED\certificate issued on 31/03/16 CONNOT ‐ Change of name notice . The most likely internet sites of MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD are www.morrisondalmarnockltdtadalmarnocktransport.co.uk, and www.morrison-dalmarnock-ltd-t-a-dalmarnock-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Morrison Dalmarnock Ltd T A Dalmarnock Transport Ltd is a Private Limited Company. The company registration number is SC187538. Morrison Dalmarnock Ltd T A Dalmarnock Transport Ltd has been working since 10 July 1998. The present status of the company is Active. The registered address of Morrison Dalmarnock Ltd T A Dalmarnock Transport Ltd is 34 Newmarket Street Ayr Ayrshire Ka7 1lp. . MORRISON JNR, Alexander is a Director of the company. WATT, Anne is a Director of the company. Secretary ANDERSON, Rose has been resigned. Secretary FERGUSON, Katherine has been resigned. Secretary MORRISON, Annie has been resigned. Nominee Secretary REID, Brian has been resigned. Director FERGUSON, Katherine has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MORRISON JNR, Alexander has been resigned. Director MORRISON SNR, Alexander has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MORRISON JNR, Alexander
Appointed Date: 24 March 2008
59 years old
Director
WATT, Anne
Appointed Date: 29 July 1998
63 years old

Resigned Directors

Secretary
ANDERSON, Rose
Resigned: 30 January 2004
Appointed Date: 29 July 1998
Secretary
FERGUSON, Katherine
Resigned: 07 September 2011
Appointed Date: 24 March 2008
Secretary
MORRISON, Annie
Resigned: 24 March 2008
Appointed Date: 30 January 2004
Nominee Secretary
REID, Brian
Resigned: 29 July 1998
Appointed Date: 10 July 1998
Director
FERGUSON, Katherine
Resigned: 07 September 2011
Appointed Date: 24 March 2008
57 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 July 1998
Appointed Date: 10 July 1998
75 years old
Director
MORRISON JNR, Alexander
Resigned: 31 January 2003
Appointed Date: 01 July 1999
59 years old
Director
MORRISON SNR, Alexander
Resigned: 24 March 2008
Appointed Date: 31 August 2005
87 years old

Persons With Significant Control

Mrs Anne Watt
Notified on: 12 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Morrison
Notified on: 12 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD Events

12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Company name changed morrison (dalmarnock) LIMITED\certificate issued on 31/03/16
  • CONNOT ‐ Change of name notice
31 Mar 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-17
  • RES15 ‐ Change company name resolution on 2016-03-17
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 56 more events
30 Jul 1998
Registered office changed on 30/07/98 from: 5 logie mill beaverbank office park edinburgh EH7 4HH
30 Jul 1998
Director resigned
30 Jul 1998
Secretary resigned
29 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1998
Incorporation

MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD Charges

12 September 2001
Floating charge
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 June 1999
Bond & floating charge
Delivered: 30 June 1999
Status: Satisfied on 20 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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