| Company Name | T. Morrison (Property) Limited |
|---|---|
| Directors | Peterina Anne Frost and Richard Frost |
| Company Status | Active |
| Company Number | SC041449 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1964(59 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Peterina Anne Frost |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1989(24 years, 10 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Sans Souci Montbarbat 47320 Clairac France Foreign |
| Director Name | Mr Richard Frost |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1994(29 years, 9 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Sans Souci Montbarbat 47320 Clairac France Foreign |
| Secretary Name | Richard Frost |
|---|---|
| Status | Current |
| Appointed | 01 April 2010(45 years, 4 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | Sans Souci Montbarbat Clairac 47320 |
| Director Name | Peterina Anne Frost |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1989(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 September 1994) |
| Role | Company Director |
| Correspondence Address | 6 Wakefield Drive Welford Northampton Northamptonshire NN6 6HN |
| Director Name | Mary Robb Morrison |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1989(24 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 June 1994) |
| Role | Company Director |
| Correspondence Address | 1 Woodhead Gardens Bothwell Glasgow Lanarkshire G71 8AS Scotland |
| Secretary Name | Gavin Hamilton Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1989(24 years, 10 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 01 April 2010) |
| Role | Company Director |
| Correspondence Address | 70 Brandon Parade East Motherwell Lanarkshire ML1 1LY Scotland |
Contact
| Website | www.mgmorrison.com |
|---|
Location
| Registered Address | C/O Bannerman Johnstone Maclay 213 St Vincent Street Glasgow G2 5QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £134,537 |
| Cash | £8,749 |
| Current Liabilities | £6,712 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 4 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 26 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Appointment of Richard Frost as a secretary (2 pages) |
| 1 December 2010 | Appointment of Richard Frost as a secretary (2 pages) |
| 1 December 2010 | Termination of appointment of Gavin Mitchell as a secretary (1 page) |
| 1 December 2010 | Termination of appointment of Gavin Mitchell as a secretary (1 page) |
| 1 April 2010 | Director's details changed for Peterina Anne Frost on 16 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Mr Richard Frost on 16 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Mr Richard Frost on 16 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Peterina Anne Frost on 16 March 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 May 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 13 May 2009 | Director's change of particulars / richard frost / 31/03/2008 (1 page) |
| 13 May 2009 | Director's change of particulars / peterina frost / 31/03/2008 (1 page) |
| 13 May 2009 | Director's change of particulars / peterina frost / 31/03/2008 (1 page) |
| 13 May 2009 | Director's change of particulars / richard frost / 31/03/2008 (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 March 2007 | Return made up to 31/01/07; full list of members
|
| 1 March 2007 | Return made up to 31/01/07; full list of members
|
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members
|
| 23 February 2006 | Return made up to 31/01/06; full list of members
|
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 January 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 31 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 10 October 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 10 October 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |