Alexander Morrison Limited

Company Name	Alexander Morrison Limited
Directors	David Roger Artis and AWG Property Director Limited
Company Status	Active
Company Number	SC038867
Category	Private Limited Company
Incorporation Date	31 May 1963(59 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Roger Artis
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(55 years after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	AWG Property Director Limited (Corporation)
Status	Current
Appointed	19 August 2010(47 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU

Secretary Name	AWG Corporate Services Limited (Corporation)
Status	Current
Appointed	16 February 2021(57 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Director Name	Michael John Bissell
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1990)
Role	Finance Director
Correspondence Address	5 Greenway Letchworth Hertfordshire SG6 3UG

Director Name	David Christopher Bowden
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(25 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1990)
Role	Company Director
Correspondence Address	Constantia No 2 Kilcorral Close Epsom Surrey KT17 4HX

Director Name	Roger Archibald Croson
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(25 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 July 1998)
Role	Civil Engineer
Correspondence Address	Belfit House 18 Nethermoor Road Wingerworth Chesterfield Derbyshire S42 6LJ

Director Name	Frederick Simon Jones
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(25 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 June 1992)
Role	Quantity Surveyor
Correspondence Address	Carloggas 11 Canonbury Terrace Fortrose Ross Shire IV10 8TT Scotland

Director Name	Norman Angus Maclennan
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(25 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 February 1998)
Role	Accountant
Correspondence Address	Croft Na Coille 25 Toberargan Road Pitlochry Perthshire PH16 5HG Scotland

Director Name	Alastair Douglas McDougall
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(25 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 February 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mayfield House Frankscroft Peebles Peebleshire EH45 9DX Scotland

Director Name	Alexander Ferrier Sharp Morrison
Date of Birth	April 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(25 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Scotsburn House Tain IV19 1PR Scotland

Director Name	Alexander Fraser Morrison
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(25 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 1994)
Role	Director Of Companies
Correspondence Address	Wester House 4 Wester Coates Gardens Edinburgh Lothian EH12 5LT Scotland

Director Name	Mr Gordon Morrison
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1988(25 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 May 2001)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Carldane Court Bromley Lane Much Hadham Hertfordshire SG10 6HU

Secretary Name	Norman Angus Maclennan
Nationality	British
Status	Resigned
Appointed	05 August 1988(25 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 June 1991)
Role	Company Director
Correspondence Address	Croft Na Coille 25 Toberargan Road Pitlochry Perthshire PH16 5HG Scotland

Secretary Name	John Morrison
Nationality	British
Status	Resigned
Appointed	03 June 1991(28 years after company formation)
Appointment Duration	10 years (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Director Name	Keith Martin Howell
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(28 years after company formation)
Appointment Duration	8 years, 7 months (resigned 03 February 2000)
Role	Finance Director
Correspondence Address	Lynehurst Carlops Road West Linton Peeblesshire EH46 7DS Scotland

Director Name	Michael James Fraser
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(31 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Treeton Steading By Ardesier Inverness-Shire IV1 2QU Scotland

Director Name	John Morrison
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(31 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 June 2001)
Role	Secretary
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Director Name	Robert Charles Tully
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(32 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 30 June 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	29 Balmuir Avenue Bathgate West Lothian EH48 4BW Scotland

Director Name	Mr Stephen John McBrierty
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(32 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Auchingane Edinburgh Midlothian EH10 7HX Scotland

Director Name	Mr Robin Philip Elton Chaplin
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(37 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2004)
Role	Safety Director
Country of Residence	United Kingdom
Correspondence Address	21 Hereford Road Harrogate North Yorkshire HG1 2NW

Director Name	Graham Stanley Gould
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(37 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2000)
Role	Civil Servant
Correspondence Address	22 Woodlands Drive Brightons Falkirk Stirlingshire FK2 0TF Scotland

Director Name	Robert David Green
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(37 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 October 2000)
Role	Finance Director
Correspondence Address	1a Burnside Road White Craigs Glasgow G46 6TT Scotland

Director Name	Mr Simon John Isherwood
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(37 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore 22 Langley Hill Kings Langley Hertfordshire WD4 9HD

Director Name	Alasdair Mackay
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(37 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr Charles Matheson
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(37 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Albert Drive London SW19 6LB

Director Name	Sir Fraser Morrison Alexander Fraser Morrison
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(37 years, 1 month after company formation)
Appointment Duration	9 months (resigned 02 April 2001)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Teasses House Nr Ceres Leven Fife KY8 5PG Scotland

Director Name	David Robottom
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(37 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 May 2001)
Role	Business Development Director
Correspondence Address	19 Park Road Hampton Hill Hampton Middlesex TW12 1HE

Director Name	Mr Seamus Joseph Gillen
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(37 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	02 April 2001(37 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(38 years, 12 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(39 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	23 August 2004(41 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(41 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Secretary Name	Elizabeth Ann Horlock Clarke
Status	Resigned
Appointed	01 April 2015(51 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 February 2021)
Role	Company Director
Correspondence Address	Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ

Director Name	Mr Mario John Holligan
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(53 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Melville Street Edinburgh EH3 7HL Scotland

Contact

Website	awgproperty.co.uk
Email address	[email protected]
Telephone	01987 210297
Telephone region	Ebbsfleet

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Awg Property LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	29 June 2022 (9 months ago)
Next Return Due	13 July 2023 (3 months, 2 weeks from now)

Charges

7 April 1992	Delivered on: 9 April 1992 Satisfied on: 6 November 1998 Persons entitled: National Westminster 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
7 April 1992	Delivered on: 9 April 1992 Satisfied on: 6 November 1998 Persons entitled: The Royal Bank of Scotland 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
8 March 1989	Delivered on: 23 March 1989 Satisfied on: 16 November 1990 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
5 December 1977	Delivered on: 14 December 1977 Satisfied on: 8 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances of credit of any accounts of held by the bank of scotland in name of alexander morrison (builders) limited. Fully Satisfied

Filing History

5 February 2022	Change of details for Awg Property Limited as a person with significant control on 5 February 2022 (2 pages)
3 February 2022	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 3 February 2022 (1 page)
17 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (12 pages)
17 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (183 pages)
17 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
17 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
16 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
26 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (11 pages)
26 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (168 pages)
26 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
26 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
19 February 2021	Appointment of Awg Corporate Services Limited as a secretary on 16 February 2021 (2 pages)
19 February 2021	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 16 February 2021 (1 page)
16 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
16 July 2020	Director's details changed for Awg Property Director Limited on 28 June 2020 (1 page)
11 March 2020	Change of details for Awg Property Limited as a person with significant control on 11 March 2020 (2 pages)
11 March 2020	Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (14 pages)
12 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
18 January 2019	Change of details for Awg Property Limited as a person with significant control on 18 January 2019 (2 pages)
18 January 2019	Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 January 2019 (1 page)
18 January 2019	Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 January 2019 (1 page)
27 December 2018	Full accounts made up to 31 March 2018 (13 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
25 June 2018	Appointment of Mr David Roger Artis as a director on 15 June 2018 (2 pages)
25 June 2018	Termination of appointment of Mario John Holligan as a director on 15 June 2018 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (14 pages)
26 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
26 July 2017	Notification of Awg Property Limited as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
26 July 2017	Notification of Awg Property Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2016	Termination of appointment of Robert Charles Tully as a director on 30 June 2016 (1 page)
9 August 2016	Appointment of Mr Mario John Holligan as a director on 30 June 2016 (2 pages)
9 August 2016	Termination of appointment of Robert Charles Tully as a director on 30 June 2016 (1 page)
9 August 2016	Appointment of Mr Mario John Holligan as a director on 30 June 2016 (2 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100,000 (6 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100,000 (6 pages)
23 June 2016	Full accounts made up to 31 March 2016 (12 pages)
23 June 2016	Full accounts made up to 31 March 2016 (12 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (5 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (5 pages)
4 June 2015	Full accounts made up to 31 March 2015 (9 pages)
4 June 2015	Full accounts made up to 31 March 2015 (9 pages)
18 May 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
18 May 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
18 May 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
18 May 2015	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015 (2 pages)
18 May 2015	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015 (1 page)
15 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (5 pages)
15 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (5 pages)
4 June 2014	Full accounts made up to 31 March 2014 (8 pages)
4 June 2014	Full accounts made up to 31 March 2014 (8 pages)
8 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
6 June 2013	Full accounts made up to 31 March 2013 (8 pages)
6 June 2013	Full accounts made up to 31 March 2013 (8 pages)
2 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Full accounts made up to 31 March 2012 (10 pages)
6 June 2012	Full accounts made up to 31 March 2012 (10 pages)
16 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
16 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Full accounts made up to 31 March 2011 (9 pages)
13 June 2011	Full accounts made up to 31 March 2011 (9 pages)
9 September 2010	Appointment of Awg Property Director Limited as a director (2 pages)
9 September 2010	Appointment of Awg Property Director Limited as a director (2 pages)
2 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Full accounts made up to 31 March 2010 (10 pages)
21 June 2010	Full accounts made up to 31 March 2010 (10 pages)
8 July 2009	Full accounts made up to 31 March 2009 (10 pages)
8 July 2009	Full accounts made up to 31 March 2009 (10 pages)
26 June 2009	Return made up to 25/06/09; full list of members (3 pages)
26 June 2009	Return made up to 25/06/09; full list of members (3 pages)
9 January 2009	Appointment terminated director john hope (1 page)
9 January 2009	Appointment terminated director john hope (1 page)
7 July 2008	Return made up to 25/06/08; full list of members (3 pages)
7 July 2008	Return made up to 25/06/08; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 March 2008 (11 pages)
2 July 2008	Full accounts made up to 31 March 2008 (11 pages)
1 April 2008	Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP (1 page)
1 April 2008	Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP (1 page)
13 July 2007	Return made up to 25/06/07; full list of members (2 pages)
13 July 2007	Return made up to 25/06/07; full list of members (2 pages)
29 June 2007	Full accounts made up to 31 March 2007 (11 pages)
29 June 2007	Full accounts made up to 31 March 2007 (11 pages)
17 July 2006	Return made up to 25/06/06; full list of members (2 pages)
17 July 2006	Full accounts made up to 31 March 2006 (12 pages)
17 July 2006	Return made up to 25/06/06; full list of members (2 pages)
17 July 2006	Full accounts made up to 31 March 2006 (12 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 July 2005	Return made up to 25/06/05; full list of members (3 pages)
8 July 2005	Return made up to 25/06/05; full list of members (3 pages)
7 July 2005	Full accounts made up to 31 March 2005 (13 pages)
7 July 2005	Full accounts made up to 31 March 2005 (13 pages)
4 July 2005	Registered office changed on 04/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX (1 page)
4 July 2005	Registered office changed on 04/07/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX (1 page)
20 March 2005	Director resigned (1 page)
20 March 2005	Director resigned (1 page)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (3 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
22 September 2004	Full accounts made up to 31 March 2004 (14 pages)
22 September 2004	Full accounts made up to 31 March 2004 (14 pages)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
5 July 2004	Return made up to 25/06/04; full list of members (2 pages)
5 July 2004	Return made up to 25/06/04; full list of members (2 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
12 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2003	Return made up to 25/06/03; full list of members (3 pages)
24 September 2003	Return made up to 25/06/03; full list of members (3 pages)
4 August 2003	Full accounts made up to 31 March 2003 (14 pages)
4 August 2003	Full accounts made up to 31 March 2003 (14 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New secretary appointed (1 page)
2 September 2002	Full accounts made up to 31 March 2002 (12 pages)
2 September 2002	Full accounts made up to 31 March 2002 (12 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Return made up to 25/06/02; full list of members (7 pages)
6 August 2002	Return made up to 25/06/02; full list of members (7 pages)
6 August 2002	Director's particulars changed (1 page)
13 June 2002	New secretary appointed (1 page)
13 June 2002	New secretary appointed (1 page)
10 June 2002	Secretary resigned (1 page)
10 June 2002	Secretary resigned (1 page)
24 August 2001	Full accounts made up to 31 March 2001 (13 pages)
24 August 2001	Full accounts made up to 31 March 2001 (13 pages)
18 July 2001	Return made up to 25/06/01; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Return made up to 25/06/01; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Secretary resigned;director resigned (1 page)
7 June 2001	New director appointed (5 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (5 pages)
7 June 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
17 December 2000	Director resigned (1 page)
17 December 2000	Director resigned (1 page)
27 October 2000	Director resigned (2 pages)
27 October 2000	Director resigned (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
21 July 2000	Full accounts made up to 31 March 2000 (13 pages)
21 July 2000	Company name changed morrison LIMITED\certificate issued on 21/07/00 (2 pages)
21 July 2000	Company name changed morrison LIMITED\certificate issued on 21/07/00 (2 pages)
21 July 2000	Full accounts made up to 31 March 2000 (13 pages)
17 July 2000	Return made up to 25/06/00; no change of members (8 pages)
17 July 2000	Return made up to 25/06/00; no change of members (8 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 March 1999 (13 pages)
26 July 1999	Full accounts made up to 31 March 1999 (13 pages)
14 July 1999	Return made up to 25/06/99; full list of members (9 pages)
14 July 1999	Return made up to 25/06/99; full list of members (9 pages)
6 November 1998	Dec mort/charge * (14 pages)
6 November 1998	Dec mort/charge * (2 pages)
6 November 1998	Dec mort/charge * (14 pages)
6 November 1998	Dec mort/charge * (2 pages)
27 July 1998	Full accounts made up to 31 March 1998 (13 pages)
27 July 1998	Full accounts made up to 31 March 1998 (13 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
9 July 1998	Return made up to 25/06/98; full list of members (9 pages)
9 July 1998	Return made up to 25/06/98; full list of members (9 pages)
29 October 1997	Alterations to a floating charge (22 pages)
29 October 1997	Alterations to a floating charge (9 pages)
29 October 1997	Alterations to a floating charge (22 pages)
29 October 1997	Alterations to a floating charge (9 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
4 August 1997	Full accounts made up to 31 March 1997 (13 pages)
4 August 1997	Full accounts made up to 31 March 1997 (13 pages)
2 July 1997	Return made up to 25/06/97; full list of members (10 pages)
2 July 1997	Return made up to 25/06/97; full list of members (10 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
12 August 1996	Return made up to 25/06/96; no change of members (8 pages)
12 August 1996	Return made up to 25/06/96; no change of members (8 pages)
2 August 1996	Full accounts made up to 31 March 1996 (13 pages)
2 August 1996	Full accounts made up to 31 March 1996 (13 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
3 June 1996	Alterations to a floating charge (9 pages)
3 June 1996	Alterations to a floating charge (9 pages)
28 May 1996	Alterations to a floating charge (13 pages)
28 May 1996	Alterations to a floating charge (13 pages)
3 August 1995	Return made up to 25/06/95; no change of members (8 pages)
3 August 1995	Return made up to 25/06/95; no change of members (8 pages)
5 July 1995	Full accounts made up to 31 March 1995 (11 pages)
5 July 1995	Full accounts made up to 31 March 1995 (11 pages)
29 June 1995	Alterations to a floating charge (12 pages)
29 June 1995	Alterations to a floating charge (18 pages)
29 June 1995	Alterations to a floating charge (12 pages)
29 June 1995	Alterations to a floating charge (18 pages)
20 June 1995	Director resigned (4 pages)
20 June 1995	Director resigned (4 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (4 pages)
18 April 1995	Secretary's particulars changed (4 pages)
18 April 1995	New director appointed (4 pages)
18 April 1995	Secretary's particulars changed (4 pages)
18 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
11 August 1994	Return made up to 25/06/94; full list of members (9 pages)
11 August 1994	Return made up to 25/06/94; full list of members (9 pages)
20 July 1994	Full accounts made up to 31 March 1994 (11 pages)
20 July 1994	Full accounts made up to 31 March 1994 (11 pages)
3 August 1993	Return made up to 25/06/93; no change of members (8 pages)
3 August 1993	Return made up to 25/06/93; no change of members (8 pages)
26 July 1993	Full accounts made up to 31 March 1993 (10 pages)
26 July 1993	Full accounts made up to 31 March 1993 (10 pages)
22 July 1992	Return made up to 25/06/92; no change of members (8 pages)
22 July 1992	Return made up to 25/06/92; no change of members (8 pages)
9 July 1992	Full accounts made up to 31 March 1992 (11 pages)
9 July 1992	Full accounts made up to 31 March 1992 (11 pages)
6 May 1992	Memorandum and Articles of Association (13 pages)
6 May 1992	Memorandum and Articles of Association (13 pages)
22 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
22 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
18 July 1991	Return made up to 25/06/91; full list of members (10 pages)
18 July 1991	Return made up to 25/06/91; full list of members (10 pages)
25 June 1991	Secretary resigned;new secretary appointed (3 pages)
25 June 1991	Secretary resigned;new secretary appointed (3 pages)
22 December 1989	Full accounts made up to 31 March 1989 (22 pages)
22 December 1989	Full accounts made up to 31 March 1989 (22 pages)
14 June 1989	Company name changed morrison construction group limi ted\certificate issued on 15/06/89 (2 pages)
14 June 1989	Company name changed morrison construction group limi ted\certificate issued on 15/06/89 (2 pages)
22 March 1989	Resolutions SRES13 ‐ Special resolution (3 pages)
22 March 1989	Resolutions SRES13 ‐ Special resolution (3 pages)
5 May 1987	Company name changed alexander morrison (builders) li mited\certificate issued on 05/05/87 (2 pages)
5 May 1987	Company name changed alexander morrison (builders) li mited\certificate issued on 05/05/87 (2 pages)
23 September 1986	Registered office changed on 23/09/86 from: morrison house 39 high street inverness (1 page)
23 September 1986	Registered office changed on 23/09/86 from: morrison house 39 high street inverness (1 page)
5 July 1977	Annual return made up to 07/07/77 (8 pages)
5 July 1977	Annual return made up to 07/07/77 (8 pages)
29 March 1974	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 March 1974	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 March 1974	Increase in nominal capital (1 page)
22 March 1974	Increase in nominal capital (1 page)
31 May 1963	Incorporation (11 pages)
31 May 1963	Incorporation (11 pages)

Alexander Morrison Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland