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CHARLES MORRIS FERTILIZERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Morris Fertilizers Limited. The company was founded 48 years ago and was given the registration number SC058508. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CHARLES MORRIS FERTILIZERS LIMITED
Company Number:SC058508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 September 1975
End of financial year:31 May 2017
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Secretary01 March 2004Active
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Director01 June 1995Active
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Director27 January 1999Active
1 Gloucester Cottages, Long Lane, Middlesex, TW19 7AN

Secretary-Active
1 Gloucester Cottages, Long Lane, Stanwell, TW19 7AN

Director-Active

People with Significant Control

Mr James Charles Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British,
Country of residence:United Kingdom
Address:Marston House, 5 Elmdon Lane, Solihull, United Kingdom, B37 7DL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2018-04-27Resolution

Resolution.

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2018-03-27Gazette

Gazette notice compulsory.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-09-05Mortgage

Mortgage satisfy charge full.

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2017-08-31Accounts

Change account reference date company previous extended.

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2017-04-25Officers

Change person director company with change date.

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2017-02-24Miscellaneous

Legacy.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Officers

Change person director company with change date.

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2012-11-28Officers

Change person director company with change date.

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2012-11-28Officers

Change person secretary company with change date.

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2012-08-14Accounts

Accounts with accounts type total exemption small.

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2011-11-29Annual return

Annual return company with made up date full list shareholders.

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2011-06-22Accounts

Accounts with accounts type total exemption small.

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2011-01-11Annual return

Annual return company with made up date full list shareholders.

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2010-08-18Accounts

Accounts with accounts type total exemption small.

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2010-01-24Officers

Change person director company with change date.

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