MORRISON FINANCIAL SERVICES LTD. - KELSO
| Company Profile | Company Filings |
Overview
MORRISON FINANCIAL SERVICES LTD. is a Private Limited Company from KELSO and has the status: Active.
MORRISON FINANCIAL SERVICES LTD. was incorporated 19 years ago on 21/06/2005 and has the registered number: SC286460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MORRISON FINANCIAL SERVICES LTD. was incorporated 19 years ago on 21/06/2005 and has the registered number: SC286460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MORRISON FINANCIAL SERVICES LTD. - KELSO
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
51 HORSEMARKET
KELSO
ROXBURGHSHIRE
TD5 7AA
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX INDEPENDENT FINANCIAL ADVISERS LIMITED (until 29/11/2016)
PHOENIX INDEPENDENT FINANCIAL ADVISERS LIMITED (until 29/11/2016)
PHOENIX INDEPENDENT FINANCIAL ADVISORS LIMITED (until 08/12/2006)
PHOENIX INDEPENDENT FINANCIAL ADVISORS LIMITED (until 05/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MORRISON | Aug 1966 | British | Director | 2005-06-21 | CURRENT |
| MRS CATHERINE SHIRLEY MORRISON | Mar 1958 | British | Director | 2016-11-28 | CURRENT |
| MRS CATHERINE SHIRLEY MORRISON | Secretary | 2013-01-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-21 UNTIL 2005-06-21 | RESIGNED | ||
| BRIAN TOWNSEND | Jun 1963 | British | Director | 2005-06-21 UNTIL 2010-03-31 | RESIGNED |
| JAMES ALLAN | Feb 1961 | British | Director | 2005-06-21 UNTIL 2010-03-31 | RESIGNED |
| BRIAN TOWNSEND | Jun 1963 | British | Secretary | 2005-06-21 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catherine Shirley Morrison | 2016-11-30 | 3/1958 | Kelso Roxburghshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Morrison | 2016-04-06 | 8/1966 | Kelso Roxburghshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |