WM MORRISON PROPERTY INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

WM MORRISON PROPERTY INVESTMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WM MORRISON PROPERTY INVESTMENTS LIMITED was incorporated 11 years ago on 28/11/2012 and has the registered number: SC437791. The accounts status is FULL and accounts are next due on 31/07/2024.

WM MORRISON PROPERTY INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2022 31/07/2024

Registered Office

CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE NICHOLS Sep 1982 British Director 2017-03-30 CURRENT
MR CHARLES MCKENDRICK Dec 1971 British Director 2012-11-28 CURRENT
MS ALISON CHARNOCK Nov 1969 British Director 2014-07-25 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2014-01-20 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR PAUL ANTHONY WOOD May 1970 British Director 2012-11-28 UNTIL 2014-07-25 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2012-11-28 UNTIL 2013-02-07 RESIGNED
MR PAUL GERARD COYLE Apr 1964 British Director 2012-11-28 UNTIL 2014-01-20 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2013-02-07 UNTIL 2017-02-22 RESIGNED
MR GREGORY JOSEPH MCMAHON Secretary 2012-11-28 UNTIL 2013-02-07 RESIGNED
MR MARK ROWAN AMSDEN Secretary 2013-02-07 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wm Morrison Supermarkets Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL STORES (HOLDINGS) LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
AMOS HINTON & SONS LTD BRADFORD Active DORMANT 74990 - Non-trading company
BROWNS RESTAURANT (LONDON) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
ARGYLL FOODS LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
BROWNS RESTAURANTS LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROWNS RESTAURANT (CAMBRIDGE) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
THOMAS COOK PENSION TRUST LIMITED PETERBOROUGH ENGLAND ... DORMANT 74990 - Non-trading company
BROWNS RESTAURANT (BRIGHTON) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROWNS RESTAURANT (OXFORD) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BAKKAVOR PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
BROWNS RESTAURANT (BRISTOL) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BEDE RETAIL INVESTMENTS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
LSR PENSION SCHEME LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
ASSURA KENSINGTON LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WOOD REWARD LTD BOURNE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HARLAN UK PENSION SCHEME TRUSTEES LIMITED BLACKTHORN UNITED KINGDOM Dissolved... DORMANT 65300 - Pension funding
WOOD REWARD LTD BOURNE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
HCRG CARE READING LLP RUNCORN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
ARGYLE SECURITIES LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELL ENGINEERING LIMITED GLASGOW Active TOTAL EXEMPTION SMALL 25620 - Machining
MACROBERTS CORPORATE SERVICES LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
J3 PROPERTY LIMITED GLASGOW Active DORMANT 41100 - Development of building projects
OLDWEST LIMITED GLASGOW Active DORMANT 68201 - Renting and operating of Housing Association real estate
ISLE OF MINGAY LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
MACROBERTS TRUSTEES LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
S CUBED H LIMITED GLASGOW Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
JAMIE MOLLISON LTD GLASGOW Active MICRO ENTITY 62090 - Other information technology service activities
ENERSOFT INTERNATIONAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
MACROBERTS LLP GLASGOW SCOTLAND Active GROUP None Supplied