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 NumberSC069005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITEHALL HOUSE
Address Line 233 YEAMAN SHORE
Post TownDUNDEE
PostcodeDD1 4BJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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
  • MR JOHN MALCOLM FRANEY
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

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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)