A.G. MORRISON (HAULAGE) LIMITED filing history - Find and update company information

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A.G. MORRISON (HAULAGE) LIMITED

Company number SC102697

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 25,000	View PDF Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
10 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
07 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Bruce Chisholm on 6 October 2009	View PDF Secretary's details changed for Mr Bruce Chisholm on 6 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Mr Bruce Chisholm on 6 October 2009	View PDF Director's details changed for Mr Bruce Chisholm on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr John William Ray on 6 October 2009	View PDF Director's details changed for Mr John William Ray on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
10 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from ashley house, ashley group base pitmedden road aberdeen aberdeenshire AB21 0DP	View PDF Registered office changed on 10/06/2008 from ashley house, ashley group base pitmedden road aberdeen aberdeenshire AB21 0DP - link opens in a new window - 1 page (1 page)
22 Jan 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
11 Jun 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
12 Jun 2006	363a	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: seaforth house nord centre, york street aberdeen aberdeenshire AB11 5DN	View PDF Registered office changed on 12/06/06 from: seaforth house nord centre, york street aberdeen aberdeenshire AB11 5DN - link opens in a new window - 1 page (1 page)
09 Feb 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
28 Sep 2005	363a	Return made up to 10/06/05; full list of members	View PDF Return made up to 10/06/05; full list of members - link opens in a new window - 2 pages (2 pages)

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