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WENDY MORRISON DESIGN LIMITED

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

This company is commonly known as Wendy Morrison Design Limited. The company was founded 17 years ago and was given the registration number SC313838. The firm's registered office is in EDINBURGH. You can find them at 20 Torphichen Street, , Edinburgh, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WENDY MORRISON DESIGN LIMITED
Company Number:SC313838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:20 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9, First Floor, Station Road, Musselburgh, Scotland, EH21 7PB

Director31 March 2015Active
2 Roxburghe Terrace, Dunbar, EH42 1LW

Director21 December 2006Active
Old Mill, Mill Wynd, East Linton, EH40 3AE

Secretary21 December 2006Active
2 Roxburghe Terrace, Dunbar, EH42 1LW

Director21 December 2006Active

People with Significant Control

Mrs Wendy Morrison
Notified on:21 December 2016
Status:Active
Date of birth:July 1972
Nationality:Scottish
Country of residence:Scotland
Address:Suite 9, First Floor, Station Road, Musselburgh, Scotland, EH21 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregor Morrison
Notified on:21 December 2016
Status:Active
Date of birth:December 1969
Nationality:Scottish
Country of residence:Scotland
Address:Suite 9, First Floor, Station Road, Musselburgh, Scotland, EH21 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-10-18Resolution

Resolution.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Capital

Capital allotment shares.

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2023-10-06Accounts

Accounts with accounts type unaudited abridged.

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2023-10-03Incorporation

Memorandum articles.

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2023-10-03Resolution

Resolution.

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2023-05-25Capital

Capital allotment shares.

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2023-05-24Capital

Capital alter shares subdivision.

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2023-05-15Incorporation

Memorandum articles.

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2023-05-15Resolution

Resolution.

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2023-03-13Address

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

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-18Address

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

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2022-11-17Address

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

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Mortgage

Mortgage satisfy charge full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-04-17Resolution

Resolution.

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