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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)
28 Sep 2005 288c Director's particulars changed
21 Feb 2005 AA Accounts made up to 31 December 2004
07 Oct 2004 AA Accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 10/06/04; full list of members
05 Nov 2003 287 Registered office changed on 05/11/03 from: north norfolk house pitmedden road dyce aberdeen grampian AB21 0DP
10 Jun 2003 363s Return made up to 10/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/06/03
13 Jan 2003 AA Accounts made up to 31 December 2002
12 Jun 2002 363s Return made up to 10/06/02; full list of members
05 Feb 2002 AA Accounts made up to 31 December 2001
14 Jun 2001 363s Return made up to 10/06/01; full list of members
14 May 2001 AA Accounts made up to 31 December 2000
12 Jun 2000 363s Return made up to 10/06/00; full list of members
27 Mar 2000 AA Accounts made up to 31 December 1999
03 Sep 1999 AA Accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 10/06/99; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 363s Return made up to 10/06/98; no change of members
23 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/12/97
23 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/12/97
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Request DocumentResolutions
23 Dec 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Nov 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 363s Return made up to 10/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 1996 288b Director resigned
18 Oct 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
03 Oct 1996 419a(Scot) Dec mort/charge *