Morrison Financial Services Ltd.. Head office in Kelso. Check Director.

Morrison Financial Services Ltd., Kelso

Morrison Financial Services Ltd. is a private limited company. Formerly, it was named Phoenix Independent Financial Advisers Limited (it was changed on 2016-11-29). Situated at 51 Horsemarket, Kelso TD5 7AA, the aforementioned 18 years old company was incorporated on 2005-06-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Catherine M. (appointed on 28 November 2016), David M. (appointed on 21 June 2005). Moving to the secretaries (1 in total), we can name: Catherine M. (appointed on 01 January 2013).

About
Name: Morrison Financial Services Ltd.
Number: SC286460
Incorporation date: 2005-06-21
End of financial year: 30 June


Address:	51 Horsemarket Kelso TD5 7AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Catherine M.

30 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	16,135	15,595	16,597	27,097	16,487	21,897	74,198	65,129	18,787	29,325
Fixed Assets	3,060	3,514	3,269	2,726	6,543	6,630	6,813	6,672	6,603	5,559
Intangible Fixed Assets	2,178	1,815	1,452	-	-	-	-	-	-	-
Number Shares Allotted	-	750	750	-	-	-	-	-	-	-
Shareholder Funds	11,438	13,521	13,708	-	-	-	-	-	-	-
Tangible Fixed Assets	882	1,699	1,817	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,614	13,861	14,071	22,189	19,370	23,133	46,732	5,263	14,722	28,537

The date for Morrison Financial Services Ltd. confirmation statement filing is 2024-07-05. The latest one was submitted on 2023-06-21. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: David M. who has 1/2 or less of shares, 1/2 or less of voting rights. Catherine M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 2nd, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 26th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 29th November 2016 filed on: 29th, November 2016 \| resolution	Free Download (3 pages)
AP01	New director appointment on Monday 28th November 2016. filed on: 28th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	750.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	750.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
CH03	On Sunday 1st June 2014 secretary's details were changed filed on: 24th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st June 2014 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
SH01	750.00 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 1st, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st June 2013 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Tuesday 29th January 2013 from Academy House Shedden Park Road Kelso TD5 7AL filed on: 29th, January 2013 \| address	Free Download (1 page)
AP03	Appointment (date: Monday 28th January 2013) of a secretary filed on: 28th, January 2013 \| officers	Free Download (2 pages)
CH01	On Monday 28th January 2013 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st June 2012 filed on: 6th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 4th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2011 filed on: 18th, July 2011 \| annual return	Free Download (3 pages)
CH01	On Tuesday 21st June 2011 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, June 2011 \| accounts	Free Download (7 pages)
CH01	On Monday 21st June 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 17th August 2010 filed on: 17th, August 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 17th August 2010 filed on: 17th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 21st June 2010 filed on: 17th, August 2010 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 17th August 2010 filed on: 17th, August 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 15th July 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 8th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 3rd, May 2007 \| accounts	Free Download (6 pages)
MISC	Res to change name & agm meeting filed on: 22nd, March 2007 \| miscellaneous	Free Download (2 pages)
MISC	Res to change name & agm meeting filed on: 22nd, March 2007 \| miscellaneous	Free Download (2 pages)
CERTNM	Company name changed phoenix independent financial ad visors LIMITEDcertificate issued on 08/12/06 filed on: 8th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed phoenix independent financial ad visors LIMITEDcertificate issued on 08/12/06 filed on: 8th, December 2006 \| change of name	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, December 2006 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, December 2006 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed phoenix independent financial ad visors LIMITEDcertificate issued on 05/12/06 filed on: 5th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed phoenix independent financial ad visors LIMITEDcertificate issued on 05/12/06 filed on: 5th, December 2006 \| change of name	Free Download (2 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th July 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 749 shares on Tuesday 21st June 2005. Value of each share 1 £, total number of shares: 750. filed on: 26th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 749 shares on Tuesday 21st June 2005. Value of each share 1 £, total number of shares: 750. filed on: 26th, September 2005 \| capital	Free Download (2 pages)
288b	On Tuesday 21st June 2005 Secretary resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, June 2005 \| incorporation	Free Download (17 pages)
288b	On Tuesday 21st June 2005 Secretary resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)

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