MARY MORRISON (NORTHERN) LIMITED
MARY MORRISON (NORTHERN) LIMITED is an active private limited company, incorporated on 2 August 1979. The nature of the business is Dormant Company. The company's registered office is on Yeaman Shore, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MARY MORRISON (NORTHERN) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC069005 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITEHALL HOUSE |
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Address Line 2 | 33 YEAMAN SHORE |
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Post Town | DUNDEE |
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Postcode | DD1 4BJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
MARY MORRISON (NORTHERN) LIMITED
Directors
(The company's officers)
MR JOHN MALCOLM FRANEY
(~58 year old British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2019
MRS HANNAH ELIZABETH HAUPT
(~43 year old British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2022
MR GRAEME LEWIS KARAVIS
(~58 year old British national)
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2023
MRS PHILLIPA JANE DIXSON
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Appointed on 01/10/2018
Connections
(Shared officers)
BLUE & WHITE LIMITED
- MR JOHN MALCOLM FRANEY
- MRS HANNAH ELIZABETH HAUPT
- MR GRAEME LEWIS KARAVIS
BRITANNIA PRODUCTS LIMITED
- MR JOHN MALCOLM FRANEY
- MRS HANNAH ELIZABETH HAUPT
- MR GRAEME LEWIS KARAVIS
BROWNSWORD GROUP HOLDINGS LIMITED
- MR JOHN MALCOLM FRANEY
- MRS HANNAH ELIZABETH HAUPT
- MR GRAEME LEWIS KARAVIS
BROWNSWORD PRODUCTIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DD1 4BJ
Other companies with registered offices in DD1 4BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)