MM

MARY MORRISON (NORTHERN) LIMITED

Active

Company number SC069005

Dundee · Incorporated 2 August 1979

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Last updated on 6 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2025

Company history

Previous company names

MARY MORRISON LIMITED · 2 August 1979 – 29 August 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hallmark Cards (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
5 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2026 View
Legacy
Capital
26 March 2026 View
Legacy
Insolvency
26 March 2026 View
Resolution
Resolution
26 March 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2026 View
Legacy
Insolvency
23 March 2026 View
Legacy
Capital
23 March 2026 View
Resolution
Resolution
23 March 2026 View
Capital Allotment Shares
Capital
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Dormant
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
18 June 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Address
24 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Dormant
Accounts
11 October 2006 View
Legacy
Address
20 September 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Dormant
Accounts
27 October 2005 View
Legacy
Officers
30 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Dormant
Accounts
28 October 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Dormant
Accounts
24 September 2003 View
Legacy
Annual Return
2 November 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2002 View
Accounts With Accounts Type Dormant
Accounts
5 December 2001 View
Legacy
Annual Return
15 November 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Annual Return
3 December 1999 View
Accounts With Accounts Type Dormant
Accounts
31 October 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Dormant
Accounts
31 October 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Dormant
Accounts
3 November 1997 View
Legacy
Annual Return
28 November 1996 View
Accounts With Accounts Type Dormant
Accounts
31 October 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Dormant
Accounts
3 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 November 1994 View
Accounts With Accounts Type Dormant
Accounts
1 November 1994 View
Legacy
Officers
24 August 1994 View
Legacy
Officers
24 February 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Dormant
Accounts
26 October 1993 View
Resolution
Resolution
26 October 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Annual Return
6 November 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Legacy
Annual Return
2 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Accounts
27 September 1991 View
Resolution
Resolution
24 July 1991 View
Accounts With Accounts Type Dormant
Accounts
24 July 1991 View
Legacy
Annual Return
5 April 1991 View
Legacy
Address
14 May 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Legacy
Accounts
7 June 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Annual Return
19 February 1988 View
Accounts With Accounts Type Full
Accounts
19 February 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
3 December 1987 View
Legacy
Annual Return
20 March 1987 View
Accounts With Accounts Type Full
Accounts
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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