Robert Morris & Son Limited

Company Name	Robert Morris & Son Limited
Directors	Michael Robert Morris and Neil Fraser Morris
Company Status	Active
Company Number	SC013361
Category	Private Limited Company
Incorporation Date	25 October 1924(98 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Michael Robert Morris
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 April 1989(64 years, 6 months after company formation)
Appointment Duration	34 years, 5 months
Role	Potato Merchant Farmer
Country of Residence	Scotland
Correspondence Address	Toscana Whitelea Rd Burrelton Perthshire PH13 9NY Scotland

Secretary Name	Michael Robert Morris
Nationality	British
Status	Current
Appointed	14 April 1989(64 years, 6 months after company formation)
Appointment Duration	34 years, 5 months
Role	Potato Merchant Farmer
Country of Residence	Scotland
Correspondence Address	Toscana Whitelea Rd Burrelton Perthshire PH13 9NY Scotland

Director Name	Neil Fraser Morris
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 1998(73 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Role	Potato Merchant
Country of Residence	Scotland
Correspondence Address	St Mathews St Mathews, Woodside Blairgowrie Perthshire PH13 9NL Scotland

Director Name	Patrick Scrimgeour Morris
Date of Birth	May 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(64 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 1998)
Role	Potato Merchant Farmer
Correspondence Address	St Mathews Woodside Coupar Angus Perthshire PH13 9NL Scotland

Director Name	Robert Low Morris
Nationality	British
Status	Resigned
Appointed	14 April 1989(64 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 April 1992)
Role	Farmer
Correspondence Address	Over Buttergask Coupar Angus Perthshire PH13 9LQ Scotland

Director Name	Gavin William Morris
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(73 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 March 2003)
Role	Potato Merchant
Country of Residence	United Kingdom
Correspondence Address	Nethermill Farmhouse Burrelton Perthshire PH13 9PH Scotland

Director Name	Stuart Cramond Morris
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(73 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 November 2008)
Role	Potato Merchant
Country of Residence	Scotland
Correspondence Address	Wester Balgersho Coupar Angus Blairgowrie Perthshire PH13 9LW Scotland

Contact

Telephone	01828 670233
Telephone region	Coupar Angus

Location

Registered Address	Nethermill Farm Burrelton Blairgowrie Perthshire PH13 9PH Scotland
Constituency	Perth and North Perthshire
Ward	Strathmore

Financials

Year	2013
Net Worth	£825,205
Cash	£2,216
Current Liabilities	£446,296

Accounts

Latest Accounts	31 July 2022 (1 year, 1 month ago)
Next Accounts Due	30 April 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 April 2023 (5 months, 2 weeks ago)
Next Return Due	24 April 2024 (7 months from now)

Charges

9 March 2016	Delivered on: 30 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Land at nethermill farm. Outstanding
9 July 2008	Delivered on: 17 July 2008 Persons entitled: A & J Stephen Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 17.54 acres of ground at burrelton, perthshire. Outstanding
7 December 2005	Delivered on: 20 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
28 February 2012	Delivered on: 7 March 2012 Satisfied on: 15 October 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Nethermill farm burrelton blairgowrie perthshire under exception of 17.54 acres. Fully Satisfied

Filing History

23 July 2020	Total exemption full accounts made up to 31 July 2019 (14 pages)
21 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (15 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
17 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 13,000 (5 pages)
31 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 13,000 (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 March 2016	Registration of charge SC0133610004, created on 9 March 2016 (8 pages)
30 March 2016	Registration of charge SC0133610004, created on 9 March 2016 (8 pages)
15 October 2015	Satisfaction of charge 3 in full (4 pages)
15 October 2015	Satisfaction of charge 3 in full (4 pages)
22 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 13,000 (5 pages)
22 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 13,000 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 13,000 (5 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 13,000 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 May 2010	Director's details changed for Neil Fraser Morris on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Neil Fraser Morris on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Michael Robert Morris on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Neil Fraser Morris on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Michael Robert Morris on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Michael Robert Morris on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
29 May 2009	Return made up to 10/04/09; full list of members (4 pages)
29 May 2009	Return made up to 10/04/09; full list of members (4 pages)
11 December 2008	Appointment terminated director stuart morris (1 page)
11 December 2008	Appointment terminated director stuart morris (1 page)
10 December 2008	Resolutions RES13 ‐ Final dividend payable implemented 28/11/2008 (1 page)
10 December 2008	Resolutions RES13 ‐ Final dividend payable implemented 28/11/2008 (1 page)
17 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
17 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
23 April 2008	Return made up to 10/04/08; full list of members (4 pages)
23 April 2008	Return made up to 10/04/08; full list of members (4 pages)
19 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
19 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 April 2006	Return made up to 10/04/06; full list of members (2 pages)
12 April 2006	Return made up to 10/04/06; full list of members (2 pages)
20 December 2005	Partic of mort/charge * (4 pages)
20 December 2005	Partic of mort/charge * (4 pages)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 April 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
27 April 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
26 April 2005	Return made up to 10/04/05; full list of members (2 pages)
26 April 2005	Return made up to 10/04/05; full list of members (2 pages)
21 May 2004	Return made up to 10/04/04; full list of members (7 pages)
21 May 2004	Return made up to 10/04/04; full list of members (7 pages)
28 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
18 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
9 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
23 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
23 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
17 April 2002	Return made up to 10/04/02; full list of members (8 pages)
17 April 2002	Return made up to 10/04/02; full list of members (8 pages)
20 April 2001	Full accounts made up to 31 July 2000 (15 pages)
20 April 2001	Return made up to 10/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 April 2001	Return made up to 10/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 April 2001	Full accounts made up to 31 July 2000 (15 pages)
5 May 2000	Return made up to 10/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2000	Return made up to 10/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2000	Full accounts made up to 31 July 1999 (14 pages)
5 May 2000	Full accounts made up to 31 July 1999 (14 pages)
13 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1999	Full accounts made up to 31 July 1998 (19 pages)
6 April 1999	Full accounts made up to 31 July 1998 (19 pages)
28 April 1998	Full accounts made up to 31 July 1997 (18 pages)
28 April 1998	Full accounts made up to 31 July 1997 (18 pages)
28 April 1998	Return made up to 10/04/98; full list of members (6 pages)
28 April 1998	Return made up to 10/04/98; full list of members (6 pages)
15 April 1997	Full accounts made up to 31 July 1996 (20 pages)
15 April 1997	Full accounts made up to 31 July 1996 (20 pages)
15 April 1997	Return made up to 10/04/97; no change of members (4 pages)
15 April 1997	Return made up to 10/04/97; no change of members (4 pages)
25 April 1996	Return made up to 10/04/96; no change of members (4 pages)
25 April 1996	Return made up to 10/04/96; no change of members (4 pages)
19 April 1996	Full accounts made up to 31 July 1995 (20 pages)
19 April 1996	Full accounts made up to 31 July 1995 (20 pages)
9 May 1995	Full accounts made up to 31 July 1994 (19 pages)
9 May 1995	Full accounts made up to 31 July 1994 (19 pages)
26 March 1992	Â£ ic 15000/13000 26/02/92 Â£ sr 2000@1=2000 (1 page)
26 March 1992	Â£ ic 15000/13000 26/02/92 Â£ sr 2000@1=2000 (1 page)
21 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1924	Incorporation (14 pages)
25 October 1924	Incorporation (14 pages)

Robert Morris & Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland