Henry Morton Stanley Ltd was founded on 29 January 2009 and has its registered office in East Lothian, it's status in the Companies House registry is set to "Active". The business has 4 directors. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORRESTER, Christopher James | 29 January 2009 | 03 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEDDES, Stephanie | 07 February 2012 | - | 1 |
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | 29 January 2009 | 01 January 2010 | 1 |
| KENNEDY, James Adam | 01 January 2010 | 07 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 May 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 21 May 2014 | |
| CERTNM - Change of name certificate | 03 April 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| MR04 - N/A | 05 July 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AD01 - Change of registered office address | 07 February 2013 | |
| CH03 - Change of particulars for secretary | 07 February 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 July 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AP03 - Appointment of secretary | 07 February 2012 | |
| TM02 - Termination of appointment of secretary | 07 February 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AA01 - Change of accounting reference date | 22 March 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| CH01 - Change of particulars for director | 26 February 2010 | |
| AP03 - Appointment of secretary | 24 February 2010 | |
| TM02 - Termination of appointment of secretary | 24 February 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 October 2009 | |
| NEWINC - New incorporation documents | 29 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 27 July 2012 | Outstanding |
N/A |
| Floating charge | 07 October 2009 | Fully Satisfied |
N/A |
