Morrison's Garage Limited

Company Name	Morrison's Garage Limited
Directors	Christopher Jon Clark and John Hunter Somerville Clark
Company Status	Active
Company Number	SC034750
Category	Private Limited Company
Incorporation Date	6 January 1960(63 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Jon Clark
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(57 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	John Hunter Somerville Clark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(57 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Alan McIntosh
Status	Current
Appointed	24 November 2017(57 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Archibald Ian Morrison
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(28 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 07 January 2009)
Role	Motor Engineer
Correspondence Address	13 Ash Terrace Stirling Stirlingshire FK8 2PW Scotland

Director Name	James Alexander Morrison
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(28 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 07 January 2009)
Role	Motor Engineer
Correspondence Address	The Beeches Coneypark Stirling FK7 9LU Scotland

Director Name	Mrs Nancy Morrison
Date of Birth	February 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 1989)
Role	Saleswoman
Correspondence Address	Denbrae Whins Of Milton Stirling Stirlingshire FK7 8ER Scotland

Director Name	William Logan Morrison
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(28 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 07 January 2009)
Role	Motor Engineer
Correspondence Address	Foresthill Stirling Fk7 9

Director Name	Sheena Moir
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(31 years after company formation)
Appointment Duration	18 years (resigned 07 January 2009)
Role	Office Manageress
Correspondence Address	Old Schoolhouse, Milton Whins Of Milton Stirling FK7 8EN Scotland

Director Name	Mr Alan Ian Morrison
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(49 years after company formation)
Appointment Duration	9 years (resigned 31 January 2018)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	42 Laurelhill Place Stirling FK8 2JJ Scotland

Director Name	Mr Archibald David Morrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(49 years after company formation)
Appointment Duration	9 years (resigned 31 January 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 The Pines Batterflatts Gardens Stirling Stirlingshire FK7 9JU Scotland

Director Name	Mr Andrew Logan Morrison
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(49 years after company formation)
Appointment Duration	9 years, 10 months (resigned 16 November 2018)
Role	Automotive Technician
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mathie Macluckie Solicitors (Corporation)
Status	Resigned
Appointed	05 September 1988(28 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 30 March 2016)
Correspondence Address	Wellington House Dumbarton Road Stirling Stirlingshire FK8 2RW Scotland

Contact

Website	www.morrisons-garage.co.uk
Email address	[email protected]
Telephone	01786 811411
Telephone region	Stirling

Location

Registered Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,789,136
Net Worth	£2,725,288
Cash	£1,615
Current Liabilities	£1,368,542

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (2 months, 2 weeks ago)
Next Return Due	2 August 2024 (10 months from now)

Charges

16 May 1988	Delivered on: 26 May 1988 Satisfied on: 29 July 2004 Persons entitled: Lombard North Central PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at whins of milton, stirling. Fully Satisfied
5 May 1988	Delivered on: 16 May 1988 Satisfied on: 18 November 2003 Persons entitled: Lombard North Central PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The stocks of newly adopted and used motor vehicles owned by the company from time to time; and the bulk deposit monies maintained by the company with austin rover group limited, whose registered office is at 7/10 hobart place, london. Fully Satisfied
12 February 1985	Delivered on: 22 February 1985 Satisfied on: 14 October 1987 Persons entitled: Citibank Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises known as forefront garage clackmannan. Fully Satisfied
6 October 1982	Delivered on: 6 October 1982 Satisfied on: 1 March 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Forefront garage, clackmannan rd, alloa clackmannanshire. Fully Satisfied
17 October 1988	Delivered on: 19 October 1988 Satisfied on: 29 July 2004 Persons entitled: Texaco Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of morrisons garage, whins of milton, stirling comprising (1) 0.287 acres described in feu charter. Fully Satisfied
15 January 2004	Delivered on: 21 January 2004 Satisfied on: 10 January 2013 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Standard security Secured details: All sums due in terms of the personal bond dated 12 september 2003. Particulars: Garage at whins of milton, stirling comprising that area of ground at roadhead, whins of milton, stirling. Fully Satisfied
9 September 2003	Delivered on: 30 September 2003 Satisfied on: 29 July 2004 Persons entitled: First National Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground in the parish of st ninians and county of stirlingforming the major part of morrisons garage, whins of milton, stirling. Fully Satisfied
12 September 2003	Delivered on: 20 September 2003 Satisfied on: 15 January 2013 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: 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
6 September 2002	Delivered on: 27 September 2002 Satisfied on: 18 November 2003 Persons entitled: First National Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of stocks of used motor vehicles owned by the company from time to time. Fully Satisfied
26 November 1998	Delivered on: 9 December 1998 Satisfied on: 16 March 2013 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Filling station,morrison's garage,whins of milton,stirling. Fully Satisfied
20 June 1997	Delivered on: 1 July 1997 Satisfied on: 29 July 2004 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Morrisons garage,whins of milton,stirling. Fully Satisfied
12 February 1985	Delivered on: 22 February 1985 Persons entitled: Citibank Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage at whins milton stirling. Outstanding
28 January 1985	Delivered on: 13 February 1985 Persons entitled: Citibank Trust LTD Classification: 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. Outstanding
13 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
13 December 2017	Delivered on: 14 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects at morrison's garage, glasgow road, stirling FK7 8HQ comprising: (one) the subjects shaded in pink on the plan annexed and signed as relative to the instrument evidencing the charge accompanying this form MR01; (two) the subjects to the east of the A782 glasgow road, whins of milton, stirling and being the subjects registered in the land register of scotland under title number STG20308; and (three) the subjects on the east of milton road and to the south of seamores and being the subjects registered in the land register of scotland under title number STG7550. Outstanding
24 November 2017	Delivered on: 29 November 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
22 November 2012	Delivered on: 27 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 February 2009	Delivered on: 6 March 2009 Persons entitled: Conocophillips Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Filling station, morrisons garage, glasgow road, whins of milton, stirling. Outstanding
30 October 1997	Delivered on: 12 November 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at whins of milton,stirling. Outstanding
6 October 1997	Delivered on: 23 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding
24 June 1969	Delivered on: 27 June 1969 Persons entitled: Bank of Scotland Finance Company LTD Classification: Disposition & explanatory letter Secured details: All sums due or to become due. Particulars: "Red garage", aros lane, callander. Outstanding

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (25 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 January 2020	Registration of charge SC0347500023, created on 13 January 2020 (17 pages)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
16 November 2018	Termination of appointment of Andrew Logan Morrison as a director on 16 November 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
31 January 2018	Termination of appointment of Alan Ian Morrison as a director on 31 January 2018 (1 page)
31 January 2018	Notification of John Clark (Holdings) Ltd as a person with significant control on 24 November 2017 (2 pages)
31 January 2018	Termination of appointment of Archibald David Morrison as a director on 31 January 2018 (1 page)
31 January 2018	Cessation of Archibald David Morrison as a person with significant control on 24 November 2017 (1 page)
31 January 2018	Cessation of Alan Ian Morrison as a person with significant control on 24 November 2017 (1 page)
31 January 2018	Cessation of Andrew Logan Morrison as a person with significant control on 24 November 2017 (1 page)
31 January 2018	Notification of John Hunter Somerville Clark as a person with significant control on 24 November 2017 (2 pages)
31 January 2018	Director's details changed for Mr Andrew Logan Morrison on 31 January 2018 (2 pages)
14 December 2017	Registration of charge SC0347500022, created on 13 December 2017 (8 pages)
14 December 2017	Registration of charge SC0347500022, created on 13 December 2017 (8 pages)
4 December 2017	Appointment of Mr Christopher Jon Clark as a director on 24 November 2017 (3 pages)
4 December 2017	Registered office address changed from Milton Garage, Glasgow Road Whins of Milton Stirling Stirlingshire FK7 8HQ to Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 4 December 2017 (2 pages)
4 December 2017	Appointment of Alan Mcintosh as a secretary on 24 November 2017 (3 pages)
4 December 2017	Appointment of John Hunter Somerville Clark as a director on 24 November 2017 (3 pages)
4 December 2017	Auditor's resignation (1 page)
4 December 2017	Auditor's resignation (1 page)
4 December 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
4 December 2017	Appointment of John Hunter Somerville Clark as a director on 24 November 2017 (3 pages)
4 December 2017	Appointment of Mr Christopher Jon Clark as a director on 24 November 2017 (3 pages)
4 December 2017	Registered office address changed from Milton Garage, Glasgow Road Whins of Milton Stirling Stirlingshire FK7 8HQ to Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 4 December 2017 (2 pages)
4 December 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
4 December 2017	Appointment of Alan Mcintosh as a secretary on 24 November 2017 (3 pages)
30 November 2017	Satisfaction of charge 20 in full (4 pages)
30 November 2017	Satisfaction of charge 11 in full (4 pages)
30 November 2017	Satisfaction of charge 12 in full (4 pages)
30 November 2017	Satisfaction of charge 20 in full (4 pages)
30 November 2017	Satisfaction of charge 12 in full (4 pages)
30 November 2017	Satisfaction of charge 11 in full (4 pages)
29 November 2017	Registration of charge SC0347500021, created on 24 November 2017 (17 pages)
29 November 2017	Registration of charge SC0347500021, created on 24 November 2017 (17 pages)
24 October 2017	Satisfaction of charge 5 in full (4 pages)
24 October 2017	Satisfaction of charge 5 in full (4 pages)
24 October 2017	Satisfaction of charge 3 in full (4 pages)
24 October 2017	Satisfaction of charge 3 in full (4 pages)
24 October 2017	Satisfaction of charge 1 in full (4 pages)
24 October 2017	Satisfaction of charge 1 in full (4 pages)
9 October 2017	Full accounts made up to 31 January 2017 (32 pages)
9 October 2017	Full accounts made up to 31 January 2017 (32 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
12 August 2016	Full accounts made up to 31 January 2016 (34 pages)
12 August 2016	Full accounts made up to 31 January 2016 (34 pages)
30 March 2016	Termination of appointment of Mathie Macluckie Solicitors as a secretary on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Mathie Macluckie Solicitors as a secretary on 30 March 2016 (1 page)
13 January 2016	Accounts for a medium company made up to 31 January 2014 (24 pages)
13 January 2016	Accounts for a medium company made up to 31 January 2014 (24 pages)
9 September 2015	Accounts for a medium company made up to 31 January 2015 (24 pages)
9 September 2015	Accounts for a medium company made up to 31 January 2015 (24 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 19,100 (7 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 19,100 (7 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 19,100 (7 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 19,100 (7 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 19,100 (7 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 19,100 (7 pages)
11 August 2014	Full accounts made up to 31 January 2014 (24 pages)
19 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 19,100 (7 pages)
19 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 19,100 (7 pages)
19 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 19,100 (7 pages)
8 July 2013	Accounts for a medium company made up to 31 January 2013 (21 pages)
8 July 2013	Accounts for a medium company made up to 31 January 2013 (21 pages)
18 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
18 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
15 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 15 (3 pages)
15 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 15 (3 pages)
10 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
10 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
13 July 2012	Accounts for a medium company made up to 31 January 2012 (21 pages)
13 July 2012	Accounts for a medium company made up to 31 January 2012 (21 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
5 August 2011	Accounts for a medium company made up to 31 January 2011 (22 pages)
5 August 2011	Accounts for a medium company made up to 31 January 2011 (22 pages)
14 September 2010	Secretary's details changed for Mathie Macluckie Solicitors on 9 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Mathie Macluckie Solicitors on 9 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Mathie Macluckie Solicitors on 9 September 2010 (2 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Secretary's details changed for Mathie Macluckie Solicitors on 6 September 2010 (2 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Secretary's details changed for Mathie Macluckie Solicitors on 6 September 2010 (2 pages)
10 September 2010	Secretary's details changed for Mathie Macluckie Solicitors on 6 September 2010 (2 pages)
15 June 2010	Accounts for a medium company made up to 31 January 2010 (21 pages)
15 June 2010	Accounts for a medium company made up to 31 January 2010 (21 pages)
1 October 2009	Accounts for a medium company made up to 31 January 2009 (39 pages)
1 October 2009	Accounts for a medium company made up to 31 January 2009 (39 pages)
8 September 2009	Return made up to 06/09/09; full list of members (5 pages)
8 September 2009	Return made up to 06/09/09; full list of members (5 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
15 January 2009	Director appointed archibald david morrison (3 pages)
15 January 2009	Director appointed alan ian morrison (1 page)
15 January 2009	Appointment terminated director archibald morrison (1 page)
15 January 2009	Appointment terminated director sheena moir (1 page)
15 January 2009	Director appointed alan ian morrison (1 page)
15 January 2009	Appointment terminated director sheena moir (1 page)
15 January 2009	Director appointed andrew logan morrison (1 page)
15 January 2009	Appointment terminated director archibald morrison (1 page)
15 January 2009	Appointment terminated director james morrison (1 page)
15 January 2009	Director appointed andrew logan morrison (1 page)
15 January 2009	Director appointed archibald david morrison (3 pages)
15 January 2009	Appointment terminated director william morrison (1 page)
15 January 2009	Appointment terminated director james morrison (1 page)
15 January 2009	Appointment terminated director william morrison (1 page)
18 September 2008	Return made up to 06/09/08; full list of members (6 pages)
18 September 2008	Return made up to 06/09/08; full list of members (6 pages)
29 May 2008	Accounts for a medium company made up to 31 January 2008 (24 pages)
29 May 2008	Accounts for a medium company made up to 31 January 2008 (24 pages)
11 September 2007	Return made up to 06/09/07; full list of members (4 pages)
11 September 2007	Return made up to 06/09/07; full list of members (4 pages)
27 July 2007	Accounts for a medium company made up to 31 January 2007 (26 pages)
27 July 2007	Accounts for a medium company made up to 31 January 2007 (26 pages)
18 September 2006	Return made up to 06/09/06; full list of members (4 pages)
18 September 2006	Return made up to 06/09/06; full list of members (4 pages)
2 August 2006	Accounts for a medium company made up to 31 January 2006 (24 pages)
2 August 2006	Accounts for a medium company made up to 31 January 2006 (24 pages)
13 September 2005	Registered office changed on 13/09/05 from: milton garage whins of milton stirling FK7 8HQ (1 page)
13 September 2005	Return made up to 06/09/05; full list of members (4 pages)
13 September 2005	Registered office changed on 13/09/05 from: milton garage whins of milton stirling FK7 8HQ (1 page)
13 September 2005	Location of register of members (1 page)
13 September 2005	Return made up to 06/09/05; full list of members (4 pages)
13 September 2005	Location of debenture register (1 page)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of debenture register (1 page)
20 July 2005	Accounts for a medium company made up to 31 January 2005 (21 pages)
20 July 2005	Accounts for a medium company made up to 31 January 2005 (21 pages)
10 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
30 July 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
29 July 2004	Dec mort/charge * (4 pages)
29 July 2004	Dec mort/charge * (4 pages)
29 July 2004	Dec mort/charge * (4 pages)
29 July 2004	Dec mort/charge * (4 pages)
29 July 2004	Dec mort/charge * (4 pages)
29 July 2004	Dec mort/charge * (4 pages)
29 July 2004	Dec mort/charge * (4 pages)
29 July 2004	Dec mort/charge * (4 pages)
21 January 2004	Partic of mort/charge * (7 pages)
21 January 2004	Partic of mort/charge * (7 pages)
19 November 2003	Alterations to a floating charge (8 pages)
19 November 2003	Alterations to a floating charge (8 pages)
18 November 2003	Dec mort/charge * (4 pages)
18 November 2003	Dec mort/charge * (4 pages)
18 November 2003	Dec mort/charge * (5 pages)
18 November 2003	Dec mort/charge * (5 pages)
30 September 2003	Partic of mort/charge * (5 pages)
30 September 2003	Partic of mort/charge * (5 pages)
20 September 2003	Partic of mort/charge * (5 pages)
20 September 2003	Partic of mort/charge * (5 pages)
19 September 2003	Return made up to 06/09/03; full list of members (9 pages)
19 September 2003	Return made up to 06/09/03; full list of members (9 pages)
29 May 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
29 May 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
25 February 2003	Alterations to a floating charge (8 pages)
25 February 2003	Alterations to a floating charge (8 pages)
21 February 2003	Alterations to a floating charge (8 pages)
21 February 2003	Alterations to a floating charge (8 pages)
27 September 2002	Partic of mort/charge * (5 pages)
27 September 2002	Partic of mort/charge * (5 pages)
17 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2002	Full accounts made up to 31 January 2002 (17 pages)
20 June 2002	Full accounts made up to 31 January 2002 (17 pages)
11 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2001	Full accounts made up to 31 January 2001 (17 pages)
16 July 2001	Full accounts made up to 31 January 2001 (17 pages)
14 September 2000	Return made up to 06/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 September 2000	Return made up to 06/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 July 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
27 July 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
16 September 1999	Return made up to 06/09/99; no change of members (4 pages)
16 September 1999	Return made up to 06/09/99; no change of members (4 pages)
1 September 1999	Accounts for a medium company made up to 31 January 1999 (16 pages)
1 September 1999	Accounts for a medium company made up to 31 January 1999 (16 pages)
18 December 1998	Alterations to a floating charge (12 pages)
18 December 1998	Alterations to a floating charge (12 pages)
9 December 1998	Partic of mort/charge * (5 pages)
9 December 1998	Partic of mort/charge * (5 pages)
6 November 1998	Accounts for a medium company made up to 31 January 1998 (15 pages)
6 November 1998	Accounts for a medium company made up to 31 January 1998 (15 pages)
6 October 1998	Return made up to 06/09/98; full list of members 363(287) ‐ Registered office changed on 06/10/98 (6 pages)
6 October 1998	Return made up to 06/09/98; full list of members 363(287) ‐ Registered office changed on 06/10/98 (6 pages)
13 November 1997	Memorandum and Articles of Association (13 pages)
13 November 1997	Memorandum and Articles of Association (13 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 November 1997	Partic of mort/charge * (5 pages)
12 November 1997	Partic of mort/charge * (5 pages)
23 October 1997	Partic of mort/charge * (5 pages)
23 October 1997	Partic of mort/charge * (5 pages)
25 September 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 September 1997	Accounts for a medium company made up to 31 January 1997 (13 pages)
25 September 1997	Accounts for a medium company made up to 31 January 1997 (13 pages)
25 September 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 July 1997	Partic of mort/charge * (6 pages)
1 July 1997	Partic of mort/charge * (6 pages)
28 November 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 November 1996	Full accounts made up to 31 January 1996 (12 pages)
28 November 1996	Full accounts made up to 31 January 1996 (12 pages)
27 November 1995	Return made up to 06/09/95; full list of members (6 pages)
27 November 1995	Return made up to 06/09/95; full list of members (6 pages)
27 November 1995	Accounts for a medium company made up to 31 January 1995 (12 pages)
27 November 1995	Accounts for a medium company made up to 31 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 January 1960	Certificate of incorporation (1 page)
6 January 1960	Certificate of incorporation (1 page)

Morrison's Garage Limited

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