Morrisons (Land Rover) Limited

Company Name	Morrisons (Land Rover) Limited
Company Status	Active
Company Number	SC062874
Category	Private Limited Company
Incorporation Date	11 August 1977(46 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Christopher Jon Clark
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(40 years, 3 months after company formation)
Appointment Duration	6 years, 5 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(40 years, 3 months after company formation)
Appointment Duration	6 years, 5 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(40 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Jonathan Paul Inman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
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 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 1991)
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(11 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 1998)
Role	Motor Engineer
Correspondence Address	24 Deanston Gardens Deanston Doune Perthshire FK16 6AZ Scotland

Director Name	William Logan Morrison
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 1991)
Role	Motor Engineer
Correspondence Address	Foresthill Stirling Fk7 9

Director Name	Mr Alan Ian Morrison
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(13 years, 5 months after company formation)
Appointment Duration	27 years (resigned 31 January 2018)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	42 Laurelhill Place Stirling FK8 2JJ Scotland

Director Name	Mr Andrew Logan Morrison
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(13 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 16 November 2018)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Archibald David Morrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 January 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 The Pines Batterflatts Gardens Stirling Stirlingshire FK7 9JU Scotland

Secretary Name	Mathie Macluckie Solicitors (Corporation)
Status	Resigned
Appointed	05 September 1988(11 years 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

Telephone	01786 814888
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	£18,077,273
Gross Profit	£934,098
Net Worth	£1,251,298
Cash	£843,095
Current Liabilities	£3,817,028

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 4 weeks from now)

Charges

27 August 1993	Delivered on: 8 September 1993 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
13 January 2020	Delivered on: 20 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
11 December 2017	Delivered on: 13 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at seamores, whins of milton, stirling being the subjects registered in the land register of scotland under the title number STG73182. 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
20 September 1993	Delivered on: 1 October 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Central garage (stirling) limited, borestone crescent, stirling. Outstanding
28 February 1992	Delivered on: 6 March 1992 Satisfied on: 28 September 1993 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security 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
12 February 1985	Delivered on: 22 February 1985 Satisfied on: 24 May 1988 Persons entitled: Citibank Trust Limited Classification: Standard security Secured details: All moneys due, or to become due by morrisons garage LTD. Particulars: Garage premises known as 25 borestone crescent st. Ninians, stirling. Fully Satisfied
28 January 1985	Delivered on: 13 February 1985 Satisfied on: 24 May 1988 Persons entitled: Citibank Trust LTD Classification: Floating charge Secured details: All moneys due, or to become due by morrisons garage LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 July 1983	Delivered on: 19 July 1983 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: Victoria garage 25 borestone crescent st ninians 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
8 February 2002	Delivered on: 22 February 2002 Satisfied on: 17 September 2009 Persons entitled: Fce Bank PLC Trading as Land Rover Financial Services 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
12 July 2001	Delivered on: 17 July 2001 Satisfied on: 17 September 2009 Persons entitled: Fce Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new land rover motor vehicles; all proceeds of sale of the motor vehicles; the benefit of all contracts for hire etc of the motor vehicles. Fully Satisfied
1 May 1998	Delivered on: 19 May 1998 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: All stocks of new or used motor vehicles. See the mortgage charge document for full details. Fully Satisfied
7 May 1982	Delivered on: 20 May 1982 Satisfied on: 6 January 1995 Persons entitled: Lloyds and Scottish Trust Limited 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

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (24 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 January 2020	Registration of charge SC0628740019, created on 13 January 2020 (17 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 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 (28 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
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 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	Cessation of Archibald David Morrison as a person with significant control on 24 November 2017 (1 page)
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 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)
13 December 2017	Registration of charge SC0628740018, created on 11 December 2017 (6 pages)
13 December 2017	Registration of charge SC0628740018, created on 11 December 2017 (6 pages)
4 December 2017	Auditor's resignation (1 page)
4 December 2017	Appointment of John Hunter Somerville Clark as a director on 24 November 2017 (3 pages)
4 December 2017	Appointment of Alan Mcintosh as a secretary 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	Appointment of Mr Christopher Jon Clark as a director on 24 November 2017 (3 pages)
4 December 2017	Registered office address changed from Whins of Milton Stirling FK7 8EP to Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from Whins of Milton Stirling FK7 8EP to Alliance Centre Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 4 December 2017 (2 pages)
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 Alan Mcintosh as a secretary on 24 November 2017 (3 pages)
4 December 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
30 November 2017	Satisfaction of charge 16 in full (4 pages)
30 November 2017	Satisfaction of charge 9 in full (4 pages)
30 November 2017	Satisfaction of charge 9 in full (4 pages)
30 November 2017	Satisfaction of charge 16 in full (4 pages)
29 November 2017	Registration of charge SC0628740017, created on 24 November 2017 (17 pages)
29 November 2017	Registration of charge SC0628740017, created on 24 November 2017 (17 pages)
18 November 2017	Satisfaction of charge 10 in full (4 pages)
18 November 2017	Satisfaction of charge 10 in full (4 pages)
19 October 2017	Full accounts made up to 31 January 2017 (22 pages)
19 October 2017	Full accounts made up to 31 January 2017 (22 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 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)
11 August 2016	Full accounts made up to 31 January 2016 (23 pages)
11 August 2016	Full accounts made up to 31 January 2016 (23 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 (17 pages)
13 January 2016	Accounts for a medium company made up to 31 January 2014 (17 pages)
9 September 2015	Accounts for a medium company made up to 31 January 2015 (17 pages)
9 September 2015	Accounts for a medium company made up to 31 January 2015 (17 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 9,000 (6 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 9,000 (6 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 9,000 (6 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 9,000 (6 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 9,000 (6 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 9,000 (6 pages)
11 August 2014	Full accounts made up to 31 January 2014 (17 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 9,000 (6 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 9,000 (6 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 9,000 (6 pages)
8 July 2013	Accounts for a medium company made up to 31 January 2013 (15 pages)
8 July 2013	Accounts for a medium company made up to 31 January 2013 (15 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)
27 November 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 16 (6 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
13 July 2012	Accounts for a medium company made up to 31 January 2012 (16 pages)
13 July 2012	Accounts for a medium company made up to 31 January 2012 (16 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
5 August 2011	Accounts for a medium company made up to 31 January 2011 (15 pages)
5 August 2011	Accounts for a medium company made up to 31 January 2011 (15 pages)
14 September 2010	Secretary's details changed for Mathie Macluckie Solicitors on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Mathie Macluckie Solicitors on 14 September 2010 (2 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Alan Ian Morrison on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Andrew Logan Morrison on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Alan Ian Morrison on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Andrew Logan Morrison on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Alan Ian Morrison on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Andrew Logan Morrison on 6 September 2010 (2 pages)
15 June 2010	Accounts for a medium company made up to 31 January 2010 (15 pages)
15 June 2010	Accounts for a medium company made up to 31 January 2010 (15 pages)
1 October 2009	Accounts for a medium company made up to 31 January 2009 (26 pages)
1 October 2009	Accounts for a medium company made up to 31 January 2009 (26 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
8 September 2009	Return made up to 06/09/09; full list of members (4 pages)
8 September 2009	Return made up to 06/09/09; full list of members (4 pages)
18 September 2008	Return made up to 06/09/08; full list of members (4 pages)
18 September 2008	Return made up to 06/09/08; full list of members (4 pages)
29 May 2008	Accounts for a medium company made up to 31 January 2008 (16 pages)
29 May 2008	Accounts for a medium company made up to 31 January 2008 (16 pages)
11 September 2007	Return made up to 06/09/07; full list of members (3 pages)
11 September 2007	Return made up to 06/09/07; full list of members (3 pages)
27 July 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
27 July 2007	Accounts for a medium company made up to 31 January 2007 (17 pages)
18 September 2006	Return made up to 06/09/06; full list of members (3 pages)
18 September 2006	Return made up to 06/09/06; full list of members (3 pages)
2 August 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
2 August 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
13 September 2005	Return made up to 06/09/05; full list of members (3 pages)
13 September 2005	Return made up to 06/09/05; full list of members (3 pages)
20 July 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
20 July 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
10 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Accounts for a medium company made up to 31 January 2004 (18 pages)
30 July 2004	Accounts for a medium company made up to 31 January 2004 (18 pages)
19 November 2003	Alterations to a floating charge (9 pages)
19 November 2003	Alterations to a floating charge (8 pages)
19 November 2003	Alterations to a floating charge (9 pages)
19 November 2003	Alterations to a floating charge (8 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 * (5 pages)
18 November 2003	Dec mort/charge * (5 pages)
18 November 2003	Dec mort/charge * (5 pages)
18 November 2003	Dec mort/charge * (5 pages)
20 September 2003	Partic of mort/charge * (5 pages)
20 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2003	Partic of mort/charge * (5 pages)
29 May 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
29 May 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
11 December 2002	Alterations to a floating charge (8 pages)
11 December 2002	Alterations to a floating charge (8 pages)
4 December 2002	Alterations to a floating charge (8 pages)
4 December 2002	Alterations to a floating charge (8 pages)
4 December 2002	Alterations to a floating charge (8 pages)
4 December 2002	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 (7 pages)
17 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Full accounts made up to 31 January 2002 (15 pages)
20 June 2002	Full accounts made up to 31 January 2002 (15 pages)
22 February 2002	Partic of mort/charge * (5 pages)
22 February 2002	Partic of mort/charge * (5 pages)
11 September 2001	Return made up to 06/09/01; full list of members (7 pages)
11 September 2001	Return made up to 06/09/01; full list of members (7 pages)
17 July 2001	Partic of mort/charge * (5 pages)
17 July 2001	Partic of mort/charge * (5 pages)
16 July 2001	Full accounts made up to 31 January 2001 (15 pages)
16 July 2001	Full accounts made up to 31 January 2001 (15 pages)
13 September 2000	Return made up to 06/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/09/00 363(288) ‐ Director resigned (7 pages)
13 September 2000	Return made up to 06/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/09/00 363(288) ‐ Director resigned (7 pages)
27 July 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
27 July 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
15 September 1999	Return made up to 06/09/99; no change of members (4 pages)
15 September 1999	Return made up to 06/09/99; no change of members (4 pages)
2 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
23 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
23 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
6 November 1998	Return made up to 06/09/98; full list of members 363(287) ‐ Registered office changed on 06/11/98 (6 pages)
6 November 1998	Return made up to 06/09/98; full list of members 363(287) ‐ Registered office changed on 06/11/98 (6 pages)
8 September 1998	Accounting reference date shortened from 31/07/99 to 31/01/99 (1 page)
8 September 1998	Accounting reference date shortened from 31/07/99 to 31/01/99 (1 page)
14 July 1998	Accounting reference date extended from 31/01/98 to 31/07/98 (1 page)
14 July 1998	Accounting reference date extended from 31/01/98 to 31/07/98 (1 page)
10 June 1998	Alterations to a floating charge (8 pages)
10 June 1998	Alterations to a floating charge (8 pages)
19 May 1998	Partic of mort/charge * (5 pages)
19 May 1998	Partic of mort/charge * (5 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	New director appointed (2 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)
25 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
25 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
25 September 1997	Return made up to 06/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1997	Return made up to 06/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 September 1997	Company name changed central garage (stirling) limite d\certificate issued on 19/09/97 (2 pages)
18 September 1997	Company name changed central garage (stirling) limite d\certificate issued on 19/09/97 (2 pages)
28 November 1996	Accounts for a small company made up to 31 January 1996 (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	Accounts for a small company made up to 31 January 1996 (6 pages)
28 November 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1995	Return made up to 06/09/95; full list of members (6 pages)
27 November 1995	Full accounts made up to 31 January 1995 (6 pages)
27 November 1995	Full accounts made up to 31 January 1995 (6 pages)
27 November 1995	Return made up to 06/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 September 1993	Partic of mort/charge * (3 pages)
8 September 1993	Partic of mort/charge * (3 pages)
11 August 1977	Certificate of incorporation (2 pages)
11 August 1977	Certificate of incorporation (2 pages)

Morrisons (Land Rover) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland