Company NameT. Morrison (Property) Limited
DirectorsPeterina Anne Frost and Richard Frost
Company StatusActive
Company NumberSC041449
CategoryPrivate Limited Company
Incorporation Date10 December 1964(58 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NamePeterina Anne Frost
Date of BirthDecember 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1989(24 years, 10 months after company formation)
Appointment Duration33 years, 11 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSans Souci Montbarbat
47320 Clairac
France
Foreign
Director NameMr Richard Frost
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1994(29 years, 9 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressSans Souci Montbarbat
47320 Clairac
France
Foreign
Secretary NameRichard Frost
StatusCurrent
Appointed01 April 2010(45 years, 4 months after company formation)
Appointment Duration13 years, 6 months
RoleCompany Director
Correspondence AddressSans Souci Montbarbat
Clairac
47320
Director NamePeterina Anne Frost
Date of BirthDecember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1989(24 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 September 1994)
RoleCompany Director
Correspondence Address6 Wakefield Drive
Welford
Northampton
Northamptonshire
NN6 6HN
Director NameMary Robb Morrison
Date of BirthMarch 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1989(24 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 June 1994)
RoleCompany Director
Correspondence Address1 Woodhead Gardens
Bothwell
Glasgow
Lanarkshire
G71 8AS
Scotland
Secretary NameGavin Hamilton Mitchell
NationalityBritish
StatusResigned
Appointed26 October 1989(24 years, 10 months after company formation)
Appointment Duration20 years, 5 months (resigned 01 April 2010)
RoleCompany Director
Correspondence Address70 Brandon Parade East
Motherwell
Lanarkshire
ML1 1LY
Scotland

Contact

Websitewww.mgmorrison.com

Location

Registered AddressC/O Bannerman Johnstone Maclay
213 St Vincent Street
Glasgow
G2 5QY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£134,537
Cash£8,749
Current Liabilities£6,712

Accounts

Latest Accounts31 March 2023 (6 months, 1 week ago)
Next Accounts Due31 December 2024 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 January 2023 (8 months ago)
Next Return Due14 February 2024 (4 months, 1 week from now)

Filing History

5 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
4 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
31 January 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
26 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
1 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
9 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
26 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
(5 pages)
4 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
(5 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
(5 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
(5 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10,000
(5 pages)
4 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 10,000
(5 pages)
31 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010Appointment of Richard Frost as a secretary (2 pages)
1 December 2010Appointment of Richard Frost as a secretary (2 pages)
1 December 2010Termination of appointment of Gavin Mitchell as a secretary (1 page)
1 December 2010Termination of appointment of Gavin Mitchell as a secretary (1 page)
1 April 2010Director's details changed for Peterina Anne Frost on 16 March 2010 (2 pages)
1 April 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Mr Richard Frost on 16 March 2010 (2 pages)
1 April 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for Mr Richard Frost on 16 March 2010 (2 pages)
1 April 2010Director's details changed for Peterina Anne Frost on 16 March 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009Return made up to 31/01/09; full list of members (3 pages)
22 May 2009Return made up to 31/01/09; full list of members (3 pages)
13 May 2009Director's change of particulars / richard frost / 31/03/2008 (1 page)
13 May 2009Director's change of particulars / peterina frost / 31/03/2008 (1 page)
13 May 2009Director's change of particulars / peterina frost / 31/03/2008 (1 page)
13 May 2009Director's change of particulars / richard frost / 31/03/2008 (1 page)
25 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 February 2008Return made up to 31/01/08; full list of members (2 pages)
21 February 2008Return made up to 31/01/08; full list of members (2 pages)
6 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 March 2007Return made up to 31/01/07; full list of members
  • 363(287) ‐ Registered office changed on 01/03/07
(7 pages)
1 March 2007Return made up to 31/01/07; full list of members
  • 363(287) ‐ Registered office changed on 01/03/07
(7 pages)
24 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 February 2006Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 February 2006Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2005Return made up to 31/01/05; full list of members (7 pages)
27 January 2005Return made up to 31/01/05; full list of members (7 pages)
16 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 February 2004Return made up to 31/01/04; full list of members (7 pages)
11 February 2004Return made up to 31/01/04; full list of members (7 pages)
16 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 January 2003Return made up to 31/01/03; full list of members (7 pages)
24 January 2003Return made up to 31/01/03; full list of members (7 pages)
13 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 March 2002Return made up to 31/01/02; full list of members (6 pages)
7 March 2002Return made up to 31/01/02; full list of members (6 pages)
18 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 February 2001Return made up to 31/01/01; full list of members (6 pages)
20 February 2001Return made up to 31/01/01; full list of members (6 pages)
21 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
21 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2000Return made up to 31/01/00; full list of members (6 pages)
31 January 2000Return made up to 31/01/00; full list of members (6 pages)
10 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
10 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 1999Return made up to 31/01/99; full list of members (6 pages)
2 February 1999Return made up to 31/01/99; full list of members (6 pages)
25 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
25 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
20 February 1998Return made up to 31/01/98; no change of members (4 pages)
20 February 1998Return made up to 31/01/98; no change of members (4 pages)
15 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
15 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
3 March 1997Return made up to 31/01/97; no change of members (4 pages)
3 March 1997Return made up to 31/01/97; no change of members (4 pages)
10 October 1996Full accounts made up to 31 March 1996 (4 pages)
10 October 1996Full accounts made up to 31 March 1996 (4 pages)
12 February 1996Return made up to 31/01/96; full list of members (6 pages)
12 February 1996Return made up to 31/01/96; full list of members (6 pages)
3 October 1995Accounts for a small company made up to 31 March 1995 (4 pages)
3 October 1995Accounts for a small company made up to 31 March 1995 (4 pages)