Morison And Miller Engineering Limited

Company Name	Morison And Miller Engineering Limited
Company Status	Dissolved
Company Number	SC038869
Category	Private Limited Company
Incorporation Date	31 May 1963(59 years, 10 months ago)
Dissolution Date	25 January 2023 (1 month, 4 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Andrew John Morison
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1988(25 years, 7 months after company formation)
Appointment Duration	34 years, 1 month (closed 25 January 2023)
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr David Hunter Morison
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1990(26 years, 10 months after company formation)
Appointment Duration	32 years, 10 months (closed 25 January 2023)
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Mr Andrew John Morison
Nationality	British
Status	Closed
Appointed	31 March 1992(28 years, 10 months after company formation)
Appointment Duration	30 years, 10 months (closed 25 January 2023)
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Alexander Ferguson Dick
Date of Birth	August 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1994)
Role	Sales Director
Correspondence Address	16 South Park Road Hamilton Lanarkshire ML3 6PJ Scotland

Director Name	Mr Stuart Frederick Gunn
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (resigned 06 July 2011)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	249 Glasgow Road Rutherglen Glasgow G73 1SU Scotland

Director Name	Maureen Anne Morison
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1992)
Role	Housewife
Correspondence Address	Belmar 3 West Lennox Drive Helensburgh Dunbartonshire G84 9AB Scotland

Director Name	Ronald Morison
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Belmar 3 West Lennox Drive Helensburgh Dunbartonshire G84 9AB Scotland

Secretary Name	Ronald Morison
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Belmar 3 West Lennox Drive Helensburgh Dunbartonshire G84 9AB Scotland

Director Name	Charles Blair
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(30 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 March 1998)
Role	Sales Director
Correspondence Address	77 North Gyle Loan Edinburgh EH12 8LB Scotland

Director Name	David Macpherson
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(30 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 1998)
Role	Sales Director
Correspondence Address	7 Finlaystone Street Coatbridge Lanarkshire ML5 1NA Scotland

Contact

Website	morisonandmiller.co.uk

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	3 other UK companies use this postal address

Shareholders

3.3k at £1	A.j. Morison 33.32% Ordinary
3.3k at £1	D.h. Morison 33.32% Ordinary
3.3k at £1	Mrs F.m.a. Buchanan 33.32% Ordinary
3 at £1	Mrs M.a. Morison 0.03% Ordinary

Financials

Year	2014
Net Worth	£656,157
Cash	£256,704
Current Liabilities	£483,572

Accounts

Latest Accounts	31 March 2018 (4 years, 12 months ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

26 October 1984	Delivered on: 6 November 1984 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. Outstanding
26 May 1980	Delivered on: 10 June 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises millcroft road, rutherglen, glasgow. Outstanding

Filing History

11 January 2022	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on 11 January 2022 (2 pages)
13 August 2019	Registered office address changed from 249 Glasgow Road Rutherglen Glasgow G73 1SU to 25 Bothwell Street Glasgow G2 6NL on 13 August 2019 (2 pages)
13 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06 (1 page)
19 February 2019	Satisfaction of charge 2 in full (1 page)
19 February 2019	Satisfaction of charge 1 in full (1 page)
8 February 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
29 November 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,002 (4 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,002 (4 pages)
12 August 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
12 August 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,002 (4 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 10,002 (4 pages)
18 September 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
18 September 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,002 (4 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,002 (4 pages)
10 September 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
10 September 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
24 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
4 August 2011	Termination of appointment of Stuart Gunn as a director (1 page)
4 August 2011	Termination of appointment of Stuart Gunn as a director (1 page)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
28 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Andrew John Morison on 15 November 2009 (2 pages)
18 November 2009	Director's details changed for David Hunter Morison on 15 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Andrew John Morison on 15 November 2009 (1 page)
18 November 2009	Director's details changed for Stuart Frederick Gunn on 15 November 2009 (2 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Andrew John Morison on 15 November 2009 (2 pages)
18 November 2009	Director's details changed for David Hunter Morison on 15 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Andrew John Morison on 15 November 2009 (1 page)
18 November 2009	Director's details changed for Stuart Frederick Gunn on 15 November 2009 (2 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
21 November 2008	Return made up to 15/11/08; full list of members (4 pages)
21 November 2008	Return made up to 15/11/08; full list of members (4 pages)
13 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
13 October 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
30 November 2007	Return made up to 15/11/07; full list of members (3 pages)
30 November 2007	Return made up to 15/11/07; full list of members (3 pages)
13 September 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
13 September 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
4 September 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
4 September 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
16 November 2005	Return made up to 15/11/05; full list of members (3 pages)
16 November 2005	Return made up to 15/11/05; full list of members (3 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
22 November 2004	Return made up to 15/11/04; full list of members (8 pages)
22 November 2004	Return made up to 15/11/04; full list of members (8 pages)
12 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
12 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
21 November 2003	Return made up to 15/11/03; full list of members (8 pages)
21 November 2003	Return made up to 15/11/03; full list of members (8 pages)
7 November 2002	Return made up to 15/11/02; full list of members (8 pages)
7 November 2002	Return made up to 15/11/02; full list of members (8 pages)
16 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
16 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 November 2001	Return made up to 15/11/01; full list of members (8 pages)
20 November 2001	Return made up to 15/11/01; full list of members (8 pages)
6 December 2000	Return made up to 15/11/00; full list of members (8 pages)
6 December 2000	Return made up to 15/11/00; full list of members (8 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1998	Return made up to 15/11/98; full list of members (5 pages)
24 November 1998	Return made up to 15/11/98; full list of members (5 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
17 November 1997	Return made up to 15/11/97; no change of members (6 pages)
17 November 1997	Return made up to 15/11/97; no change of members (6 pages)
20 October 1997	Accounts for a medium company made up to 31 March 1997 (20 pages)
20 October 1997	Accounts for a medium company made up to 31 March 1997 (20 pages)
19 November 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Full accounts made up to 31 March 1996 (20 pages)
31 October 1996	Full accounts made up to 31 March 1996 (20 pages)
7 December 1995	Return made up to 15/11/95; full list of members (8 pages)
7 December 1995	Return made up to 15/11/95; full list of members (8 pages)
29 November 1995	Full accounts made up to 31 March 1995 (20 pages)
29 November 1995	Full accounts made up to 31 March 1995 (20 pages)
26 May 1995	Ad 27/04/95--------- £ si [email protected]=2 £ ic 10000/10002 (2 pages)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1995	£ nc 10000/10002 27/04/95 (1 page)
26 May 1995	Ad 27/04/95--------- £ si [email protected]=2 £ ic 10000/10002 (2 pages)
26 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 May 1995	£ nc 10000/10002 27/04/95 (1 page)

Morison And Miller Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland