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RONALD A MORRISON SLATERS LTD.

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

This company is commonly known as Ronald A Morrison Slaters Ltd.. The company was founded 20 years ago and was given the registration number SC252537. The firm's registered office is in ABERDEEN. You can find them at Bankhead Drive City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:RONALD A MORRISON SLATERS LTD.
Company Number:SC252537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:30 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Bankhead Drive City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Millan View, Lumphanan, Banchory, AB31 4SF

Secretary09 July 2003Active
2 Millan View, Lumphanan, Banchory, AB31 4SF

Director09 July 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 July 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 July 2003Active

People with Significant Control

Mrs Lynne Margaret Morrison
Notified on:01 September 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Scotland
Address:2, Millan View, Banchory, Scotland, AB31 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ronald Alexander Morrison
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Scotland
Address:Bankhead Drive, City South Office Park, Aberdeen, Scotland, AB12 4XX
Nature of control:
  • Significant influence or control
Mr Ronald Alexander Morrison
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Scotland
Address:Rolyn, 2 Millan View, Banchory, Scotland, AB31 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts amended with accounts type total exemption full.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-08-29Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-03-23Address

Change registered office address company with date old address new address.

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2020-02-26Address

Change registered office address company with date old address new address.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Persons with significant control

Notification of a person with significant control.

Download
2018-05-18Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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