GEO. A. Morrison & Company (Leith) Limited

Company Name	GEO. A. Morrison & Company (Leith) Limited
Company Status	Dissolved
Company Number	SC023699
Category	Private Limited Company
Incorporation Date	31 December 1945(77 years, 9 months ago)
Dissolution Date	8 June 2021 (2 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Leslie Parkin Lawns
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1989(43 years, 4 months after company formation)
Appointment Duration	32 years (closed 08 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Marchbank Drive Balerno Midlothian EH14 7ER Scotland

Secretary Name	Mr Leslie Parkin Lawns
Nationality	British
Status	Closed
Appointed	05 August 2005(59 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 08 June 2021)
Role	Shipping Agent
Country of Residence	Scotland
Correspondence Address	39 Marchbank Drive Balerno Midlothian EH14 7ER Scotland

Director Name	Alexander Leslie
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(43 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 July 1999)
Role	Secretary
Correspondence Address	47 Orchard Road Edinburgh Midlothian EH4 2EU Scotland

Director Name	William Pettie Prophet
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(43 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1996)
Role	Shipbroker
Correspondence Address	11 Lingerwood Walk Newtongrange Dalkeith Midlothian EH22 4QW Scotland

Director Name	Henry Wilson Wallace
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(43 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2000)
Role	Shipbroker
Correspondence Address	Butterdean Cottage Gladsmuir Tranent East Lothian EH33 1ED Scotland

Director Name	Mr John Douglas Bottomley
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(43 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 06 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Springfords Llp Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland

Secretary Name	Alexander Leslie
Nationality	British
Status	Resigned
Appointed	18 May 1989(43 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 July 1999)
Role	Company Director
Correspondence Address	47 Orchard Road Edinburgh Midlothian EH4 2EU Scotland

Secretary Name	John McDowall Dawson
Nationality	British
Status	Resigned
Appointed	24 July 1999(53 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 August 2005)
Role	Company Director
Correspondence Address	6 Prora Cottages North Berwick East Lothian EH39 5LN Scotland

Director Name	Mr Richard Vincent Alexander
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(54 years after company formation)
Appointment Duration	5 years, 6 months (resigned 22 July 2005)
Role	Chartered Shipbroker
Country of Residence	Scotland
Correspondence Address	31 Silverknowes Grove Edinburgh Midlothian EH4 5LZ Scotland

Director Name	Mr Alan Taylor Williamson
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(54 years after company formation)
Appointment Duration	5 years, 6 months (resigned 22 July 2005)
Role	Shipping & Forwarding Agent
Country of Residence	Scotland
Correspondence Address	1 Durham Grove Edinburgh Midlothian EH15 1PX Scotland

Director Name	Mr David Henderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(56 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2005)
Role	Shipping Manager
Country of Residence	Scotland
Correspondence Address	24 Mitchell Place Falkirk Stirlingshire FK1 5PJ Scotland

Director Name	John McDowall Dawson
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(57 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 August 2005)
Role	Accountant
Correspondence Address	6 Prora Cottages North Berwick East Lothian EH39 5LN Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11k at £1	John Douglas Bottomley 70.06% Ordinary
4.7k at £1	Leslie P. Lawns 29.94% Ordinary

Financials

Year	2014
Net Worth	£310,681
Cash	£55,683
Current Liabilities	£1,161

Accounts

Latest Accounts	31 December 2017 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 December 2001	Delivered on: 18 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 south shore road, grangemouth. Outstanding
6 April 1983	Delivered on: 12 April 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 9680 square yards at western harbour, leith, midlothian. Outstanding
6 September 1977	Delivered on: 15 September 1977 Persons entitled: Peter Saddler & Co LTD Classification: Standard security Secured details: Â£20,000. Particulars: 6 john's place, leith. Outstanding
5 May 2004	Delivered on: 12 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 john's place, leith, edinburgh. Outstanding
30 October 2001	Delivered on: 9 November 2001 Satisfied on: 17 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 August 2002	Delivered on: 29 August 2002 Satisfied on: 27 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 st. John's place, leith, edinburgh. Fully Satisfied
27 July 1972	Delivered on: 1 August 1972 Satisfied on: 22 May 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 15,700 (4 pages)
26 January 2016	Director's details changed for Mr John Douglas Bottomley on 1 January 2016 (2 pages)
24 January 2016	Registered office address changed from Tower Mains Studios 18K Liberton Brae Edinburgh Lothian EH16 6AE to C/O Springfords Llp Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 24 January 2016 (1 page)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 15,700 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 15,700 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2010	Director's details changed for Leslie Parkin Lawns on 31 May 2010 (2 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for John Douglas Bottomley on 31 May 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 December 2009	Purchase of own shares. (3 pages)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 July 2007	Return made up to 31/05/07; no change of members (7 pages)
27 February 2007	Registered office changed on 27/02/07 from: 6 john's place leith edinburgh EH6 7EP (1 page)
17 February 2007	Dec mort/charge * (2 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 September 2005	\00A3 ic 25000/20000 22/08/05 sr 5000@1=5000 (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Resolutions RES13 ‐ Dir auth to sign deed 22/07/05 (1 page)
7 June 2005	Return made up to 31/05/05; full list of members (4 pages)
3 June 2004	Return made up to 31/05/04; full list of members (4 pages)
26 May 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
12 May 2004	Partic of mort/charge * (5 pages)
16 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
27 May 2003	Dec mort/charge * (4 pages)
24 January 2003	New director appointed (2 pages)
20 September 2002	Accounts for a small company made up to 31 December 2001 (22 pages)
29 August 2002	Partic of mort/charge * (5 pages)
28 August 2002	New director appointed (2 pages)
27 June 2002	Return made up to 31/05/02; full list of members (9 pages)
22 May 2002	Dec mort/charge * (5 pages)
18 December 2001	Partic of mort/charge * (5 pages)
9 November 2001	Partic of mort/charge * (6 pages)
13 June 2001	Return made up to 31/05/01; full list of members (8 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
7 March 2001	Director resigned (1 page)
9 June 2000	Return made up to 31/05/00; full list of members (8 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1999	Full group accounts made up to 31 December 1998 (24 pages)
5 June 1998	Return made up to 31/05/98; no change of members (4 pages)
6 May 1998	Full group accounts made up to 31 December 1997 (22 pages)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
3 April 1997	Full group accounts made up to 31 December 1996 (22 pages)
5 November 1996	Director resigned (1 page)
6 June 1996	Return made up to 31/05/96; full list of members (8 pages)
27 March 1996	Full accounts made up to 31 December 1995 (23 pages)
16 June 1995	Return made up to 31/05/95; no change of members (6 pages)
5 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1990	Resolution passed on (1 page)
3 August 1972	Particulars of mortgage/charge (5 pages)
31 December 1945	Incorporation (24 pages)

GEO. A. Morrison & Company (Leith) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland