HAMISH MORISON LIMITED

dissolved Company number SC027749

Private Limited by Shares · Incorporated on 31st May 1950 · Closed on 4th Apr 2012

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SIC code: 0122
Registered office: Glasgow, G2 8JX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HAMISH MORISON LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 31st May 1950 and is currently showing its status as 'Dissolved'. The company's stated activity is Farm sheep, goats, horses, etc..

6 Directors View directors

113 Companies at address View all 169 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

0122 — Farm sheep, goats, horses, etc.

Directors & PSCs

Name	Role	Since	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	29th Oct 2010	Not recorded	View profile
Anthony Christiaanse	Director	11th Aug 2008	Dutch	View profile
Stephen Francis	Director	5th Mar 2009	British	View profile
Peter Miller	Director	1st Jan 2009	British	View profile
Mark Steven	Director	19th Apr 2011	British	View profile
Louis Vernaus	Director	1st Oct 2009	Dutch	View profile

Other companies at this address

View all 112

Company	Number	Incorporated	Status
TUBE SUPPLY (EUROPE) LIMITED	SC675320	23rd Sep 2020	dissolved
K LAIDLAW LTD.	SC544147	31st Aug 2016	dissolved
B DESPORT & CO LIMITED	SC534123	29th Apr 2016	dissolved
ACCRUE INVESTMENTS GP LIMITED	SC516201	23rd Sep 2015	dissolved
HME CONSULTANTS LTD	SC507856	8th Jun 2015	dissolved

Showing the latest 5 of 112 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st May 1950
Company type: Private Limited by Shares
SIC code: 0122
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

31st May 1950 Company incorporated
29th Mar 1990 Grace Morison resigned as Director
31st May 1991 Allan Meldrum resigned as Director
14th Mar 1994 Alasdair Maccallum appointed as Director
15th Oct 1996 Timothy Pollock appointed as Director
15th Oct 1996 James Morison appointed as Director
20th Mar 1998 Timothy Pollock resigned as Director
28th Jul 1998 Alastair Ritchie appointed as Director
14th Jan 1999 David Kerr resigned as Director
14th Jan 1999 David Kerr resigned as Secretary
14th Jan 1999 James Morison resigned as Director
14th Jan 1999 Thomas Crawford resigned as Director
14th Jan 1999 Walter Paris appointed as Director
14th Jan 1999 Alastair Ritchie resigned as Director
14th Jan 1999 Alfred Duncan appointed as Director
14th Jan 1999 Andrew Lewins appointed as Director
14th Jan 1999 Alasdair Maccallum resigned as Director
14th Jan 1999 James Morison resigned as Director
14th Jan 1999 IAIN SMITH AND COMPANY appointed as Corporate secretary
14th Jan 1999 Philip Hopley appointed as Director
5th Mar 1999 Iain Imray appointed as Director
31st May 1999 Walter Paris resigned as Director
1st Jun 2003 David Salkeld appointed as Director
19th Sep 2003 Andrew Lewins resigned as Director
13th Sep 2005 David Salkeld resigned as Director
18th May 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
18th May 2007 IAIN SMITH AND COMPANY resigned as Corporate secretary
11th Aug 2008 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
11th Aug 2008 Anthony Christiaanse appointed as Director
11th Aug 2008 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
11th Aug 2008 Alfred Duncan resigned as Director
11th Aug 2008 David Sims appointed as Director
11th Aug 2008 Iain Imray resigned as Director
11th Aug 2008 Philip Hopley resigned as Director
8th Dec 2008 David Sims resigned as Director
1st Jan 2009 Antonius Lammers appointed as Director
1st Jan 2009 Peter Miller appointed as Director
5th Mar 2009 Stephen Francis appointed as Director
1st Oct 2009 Louis Vernaus appointed as Director
1st Jan 2010 Antonius Lammers resigned as Director
29th Oct 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
29th Oct 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
19th Apr 2011 Mark Steven appointed as Director

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