MORRISON PROPERTIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORRISON PROPERTIES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MORRISON PROPERTIES LIMITED was incorporated 25 years ago on 03/08/1998 and has the registered number: SC188124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORRISON PROPERTIES LIMITED was incorporated 25 years ago on 03/08/1998 and has the registered number: SC188124. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORRISON PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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 |
---|---|
05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-05-22 | CURRENT | ||
JAMES RAYMOND TILBROOK | Oct 1973 | British | Director | 2020-05-22 | CURRENT |
AWG PROPERTY DIRECTOR LIMITED | Corporate Director | 2005-01-31 | CURRENT | ||
MR DAVID IAIN LOGUE | Sep 1958 | British | Director | 2002-10-21 UNTIL 2005-07-01 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2020-05-22 | RESIGNED | ||
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2000-12-08 UNTIL 2002-05-17 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Secretary | 1998-09-28 UNTIL 2001-06-14 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-06-01 | RESIGNED | |
QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | 1998-08-03 UNTIL 1998-09-28 | RESIGNED | ||
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
QUEENSFERRY FORMATIONS LIMITED | Nominee Director | 1998-08-03 UNTIL 1998-09-28 | RESIGNED | ||
MR GORDON WILLIAM ROBB | Jul 1947 | British | Director | 1998-09-28 UNTIL 2000-12-15 | RESIGNED |
ANTHONY DONNELLY | Oct 1964 | British | Director | 1998-09-28 UNTIL 2000-10-05 | RESIGNED |
MR DEREK MCDONALD | Aug 1967 | British | Director | 2000-12-15 UNTIL 2003-11-21 | RESIGNED |
DOUGLAS ALISTER MIDDLETON | Jan 1969 | British | Director | 2000-12-15 UNTIL 2003-11-21 | RESIGNED |
NIGEL EDMUND PACEY | May 1957 | British | Director | 2010-09-09 UNTIL 2020-05-22 | RESIGNED |
MR EWAN WILLIAM MACKAY | May 1962 | British | Director | 2000-10-05 UNTIL 2005-01-31 | RESIGNED |
BRIAN JAMES LEITH | May 1946 | British | Director | 1998-09-28 UNTIL 2002-09-30 | RESIGNED |
GRAEME HUTCHISON | Sep 1960 | British | Director | 1998-09-28 UNTIL 2003-11-21 | RESIGNED |
MR ALASTAIR FORBES BLYTH | Aug 1958 | British | Director | 2002-10-21 UNTIL 2004-08-02 | RESIGNED |
QUEENSFERRY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-03 UNTIL 1998-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morrison Residential Properties Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |