HM

HAMISH MORISON LIMITED

Dissolved

Company number SC027749

Glasgow · Incorporated 31 May 1950

4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

Last updated on 18 September 2026

Unclassified activity · SIC 0122

Status
Dissolved
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company overview

HAMISH MORISON LIMITED was a private limited company incorporated on 31 May 1950 and registered in Scotland and dissolved on 4 April 2012. Its registered office is at 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Its principal activity is classified under SIC code 0122.

The board consists of five directors: CHRISTIAANSE, Anthony Martin (appointed 11 August 2008), MILLER, Peter John (appointed 1 January 2009), FRANCIS, Stephen Ronald William (appointed 5 March 2009), VERNAUS, Louis Antoine Maria (appointed 1 October 2009) and STEVEN, Mark Alexander (appointed 19 April 2011). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. 21 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 15 September 2010. Companies House holds 226 filings for this company, most recently a gazette filing on 4 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STEVEN, Mark Alexander
Director
19 April 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
VL
VERNAUS, Louis Antoine Maria
Director
1 October 2009
FS
FRANCIS, Stephen Ronald William
Director
5 March 2009
MP
MILLER, Peter John
Director
1 January 2009
CA
CHRISTIAANSE, Anthony Martin
Director
11 August 2008
LA
LAMMERS, Antonius Matheus Maria
Director · Resigned
1 January 2009
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
11 August 2008
SD
SIMS, David John
Director · Resigned
11 August 2008
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
18 May 2007
SD
SALKELD, David John
Director · Resigned
1 June 2003
II
IMRAY, Iain Murray
Director · Resigned
5 March 1999
HP
HOPLEY, Philip Thomas
Director · Resigned
14 January 1999
DA
DUNCAN, Alfred John
Director · Resigned
14 January 1999
IS
IAIN SMITH AND COMPANY
Corporate Secretary · Resigned
14 January 1999
LA
LEWINS, Andrew Jon
Director · Resigned
14 January 1999
PW
PARIS, Walter Walker
Director · Resigned
14 January 1999
RA
RITCHIE, Alastair James
Director · Resigned
28 July 1998
MJ
MORISON, James Douglas
Director · Resigned
15 October 1996
PT
POLLOCK, Timothy Anthony Hugo
Director · Resigned
15 October 1996
MA
MACCALLUM, Alasdair Norman
Director · Resigned
14 March 1994
MJ
MORISON, James Douglas Rutherford
Director · Resigned
—
CT
CRAWFORD, Thomas Johnstone
Director · Resigned
—
MA
MELDRUM, Allan Charles Clark
Director · Resigned
—
MG
MORISON, Grace
Director · Resigned
—
KD
KERR, David John Macfarlane
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2012 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
4 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2011 View
Resolution
Resolution
27 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Accounts
10 July 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
5 March 2009 View
Resolution
Resolution
28 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
9 December 2008 View
Auditors Resignation Company
Auditors
9 September 2008 View
Legacy
Accounts
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Address
22 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Accounts
2 June 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Mortgage
23 January 2008 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Mortgage Alter Floating Charge
Mortgage
13 June 2007 View
Mortgage Alter Floating Charge
Mortgage
13 June 2007 View
Mortgage Alter Floating Charge
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Annual Return
11 April 2007 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
9 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
31 March 2006 View
Legacy
Mortgage
17 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Full
Accounts
20 March 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
2 July 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Resolution
Resolution
13 April 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
3 April 2003 View
Accounts With Accounts Type Full
Accounts
26 March 2003 View
Auditors Resignation Company
Auditors
24 May 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Full
Accounts
20 February 2002 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Mortgage Alter Floating Charge
Mortgage
13 March 2001 View
Mortgage Alter Floating Charge
Mortgage
13 March 2001 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Full
Accounts
16 March 2000 View
Legacy
Officers
28 July 1999 View
Legacy
Accounts
16 June 1999 View
Legacy
Mortgage
15 June 1999 View
Mortgage Alter Floating Charge
Mortgage
8 June 1999 View
Mortgage Alter Floating Charge
Mortgage
8 June 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Annual Return
26 March 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Mortgage
17 February 1999 View
Legacy
Mortgage
17 February 1999 View
Legacy
Accounts
8 February 1999 View
Legacy
Capital
4 February 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Legacy
Mortgage
22 January 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Officers
20 January 1999 View
Auditors Resignation Company
Auditors
20 January 1999 View
Legacy
Address
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Mortgage
18 January 1999 View
Legacy
Capital
16 December 1998 View
Legacy
Mortgage
20 October 1998 View
Legacy
Mortgage
20 October 1998 View
Legacy
Mortgage
20 October 1998 View
Legacy
Mortgage
20 October 1998 View
Legacy
Mortgage
7 October 1998 View
Legacy
Mortgage
7 October 1998 View
Legacy
Mortgage
7 October 1998 View
Legacy
Mortgage
7 October 1998 View
Legacy
Mortgage
7 October 1998 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Capital
30 June 1998 View
Legacy
Annual Return
20 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Capital
5 January 1998 View
Legacy
Capital
7 October 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Capital
10 June 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
7 November 1996 View
Accounts With Accounts Type Full Group
Accounts
5 September 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Mortgage
25 March 1996 View
Legacy
Mortgage
21 March 1996 View
Accounts With Accounts Type Full Group
Accounts
8 August 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Mortgage
1 March 1995 View
Legacy
Mortgage
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
11 August 1994 View
Resolution
Resolution
11 August 1994 View
Accounts With Accounts Type Full
Accounts
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Annual Return
5 April 1994 View
Memorandum Articles
Incorporation
25 November 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Capital
25 November 1993 View
Legacy
Capital
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Resolution
Resolution
25 November 1993 View
Accounts With Accounts Type Full
Accounts
2 April 1993 View
Legacy
Annual Return
2 April 1993 View
Legacy
Mortgage
16 December 1992 View
Legacy
Mortgage
16 December 1992 View
Legacy
Mortgage
15 December 1992 View
Legacy
Mortgage
19 October 1992 View
Accounts With Accounts Type Full Group
Accounts
24 April 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
10 June 1991 View
Accounts With Accounts Type Full
Accounts
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Legacy
Annual Return
4 April 1991 View
Miscellaneous
Miscellaneous
8 March 1991 View
Memorandum Articles
Incorporation
8 March 1991 View
Resolution
Resolution
8 March 1991 View
Legacy
Mortgage
31 December 1990 View
Legacy
Mortgage
24 October 1990 View
Legacy
Mortgage
24 October 1990 View
Legacy
Mortgage
24 October 1990 View
Legacy
Mortgage
24 October 1990 View
Legacy
Mortgage
24 October 1990 View
Legacy
Mortgage
24 October 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Accounts With Accounts Type Full
Accounts
2 April 1990 View
Legacy
Officers
2 April 1990 View
Legacy
Annual Return
2 April 1990 View
Resolution
Resolution
8 February 1990 View
Legacy
Mortgage
23 January 1990 View
Legacy
Accounts
13 November 1989 View
Legacy
Accounts
7 April 1989 View
Legacy
Annual Return
30 March 1989 View
Accounts With Accounts Type Full
Accounts
30 March 1989 View
Legacy
Officers
23 August 1988 View
Legacy
Accounts
8 March 1988 View
Legacy
Annual Return
25 February 1988 View
Accounts With Accounts Type Full
Accounts
25 February 1988 View
Accounts With Accounts Type Full
Accounts
6 March 1987 View
Legacy
Annual Return
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
31 May 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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