ALEXANDER MORRISON LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ALEXANDER MORRISON LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ALEXANDER MORRISON LIMITED was incorporated 60 years ago on 31/05/1963 and has the registered number: SC038867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ALEXANDER MORRISON LIMITED was incorporated 60 years ago on 31/05/1963 and has the registered number: SC038867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ALEXANDER MORRISON LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-02-16 | CURRENT | ||
MR DAVID ROGER ARTIS | Aug 1974 | British | Director | 2018-06-15 | CURRENT |
AWG PROPERTY DIRECTOR LIMITED | Corporate Director | 2010-08-19 | CURRENT | ||
ROBERT CHARLES TULLY | Nov 1958 | British | Director | 1996-04-01 UNTIL 2016-06-30 | RESIGNED |
ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | RESIGNED | |
ALEXANDER FERRIER SHARP MORRISON | Apr 1919 | British | Director | RESIGNED | |
JOHN MORRISON | Apr 1949 | British | Director | 1995-04-06 UNTIL 2001-06-14 | RESIGNED |
ALASTAIR DOUGLAS MCDOUGALL | Sep 1944 | British | Director | RESIGNED | |
MR STEPHEN JOHN MCBRIERTY | Feb 1961 | British | Director | 1996-04-01 UNTIL 2000-11-14 | RESIGNED |
MR CHARLES MATHESON | Jan 1955 | British | Director | 2000-06-30 UNTIL 2004-03-30 | RESIGNED |
NORMAN ANGUS MACLENNAN | May 1951 | British | Director | RESIGNED | |
ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | 2000-06-30 UNTIL 2001-04-02 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-04-02 UNTIL 2002-05-17 | RESIGNED | |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-07-01 | RESIGNED | |
NORMAN ANGUS MACLENNAN | May 1951 | British | Secretary | RESIGNED | |
JOHN MORRISON | Apr 1949 | British | Secretary | 1991-06-03 UNTIL 2001-06-14 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-02-16 | RESIGNED | ||
MR GORDON MORRISON | Mar 1951 | British | Director | RESIGNED | |
FREDERICK SIMON JONES | Dec 1939 | British | Director | RESIGNED | |
DAVID ROBOTTOM | Jul 1956 | British | Director | 2000-06-30 UNTIL 2001-05-01 | RESIGNED |
ALASDAIR MACKAY | Nov 1948 | British | Director | 2000-06-30 UNTIL 2005-03-15 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2000-06-30 UNTIL 2000-10-23 | RESIGNED |
MR SIMON JOHN ISHERWOOD | Nov 1958 | British | Director | 2000-06-30 UNTIL 2004-03-30 | RESIGNED |
KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1991-06-18 UNTIL 2000-02-03 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2004-10-15 UNTIL 2008-12-19 | RESIGNED |
MR MARIO JOHN HOLLIGAN | May 1974 | British | Director | 2016-06-30 UNTIL 2018-06-15 | RESIGNED |
GRAHAM STANLEY GOULD | Nov 1943 | British | Director | 2000-06-30 UNTIL 2000-06-30 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2001-04-02 UNTIL 2002-10-15 | RESIGNED |
MICHAEL JAMES FRASER | Apr 1947 | British | Director | 1995-04-01 UNTIL 2000-11-30 | RESIGNED |
ROGER ARCHIBALD CROSON | Nov 1942 | British | Director | RESIGNED | |
MR ROBIN PHILIP ELTON CHAPLIN | Jul 1953 | British | Director | 2000-06-30 UNTIL 2004-03-30 | RESIGNED |
DAVID CHRISTOPHER BOWDEN | Jul 1942 | British | Director | RESIGNED | |
MICHAEL JOHN BISSELL | Jun 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awg Property Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |