Active
Company Information for ALEXANDER MORRISON LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
|
Company Registration Number
SC038867
Private Limited Company
Active |
Company Name | |
---|---|
ALEXANDER MORRISON LIMITED | |
Legal Registered Office | |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | |
Company Number | SC038867 | |
---|---|---|
Company ID Number | SC038867 | |
Date formed | 1963-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 03:06:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALEXANDER MORRISON INVESTMENTSERVICES LTD. | 316, 6707 ELBOW DRIVE SW CALGARY ALBERTA T2V 0E5 | Active | Company formed on the 2016-07-27 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
||
DAVID ROGER ARTIS |
||
AWG PROPERTY DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIO JOHN HOLLIGAN |
Director | ||
ROBERT CHARLES TULLY |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
JOHN ALEXANDER HOPE |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
ALASDAIR MACKAY |
Director | ||
ROBIN PHILIP ELTON CHAPLIN |
Director | ||
SIMON JOHN ISHERWOOD |
Director | ||
CHARLES MATHESON |
Director | ||
SEAMUS JOSEPH GILLEN |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
JOHN MORRISON |
Company Secretary | ||
JOHN MORRISON |
Director | ||
GORDON MORRISON |
Director | ||
DAVID ROBOTTOM |
Director | ||
ALEXANDER FRASER MORRISON |
Director | ||
MICHAEL JAMES FRASER |
Director | ||
STEPHEN JOHN MCBRIERTY |
Director | ||
ROBERT DAVID GREEN |
Director | ||
GRAHAM STANLEY GOULD |
Director | ||
KEITH MARTIN HOWELL |
Director | ||
ROGER ARCHIBALD CROSON |
Director | ||
NORMAN ANGUS MACLENNAN |
Director | ||
ALASTAIR DOUGLAS MCDOUGALL |
Director | ||
ALEXANDER FERRIER SHARP MORRISON |
Director | ||
ALEXANDER FRASER MORRISON |
Director | ||
FREDERICK SIMON JONES |
Director | ||
NORMAN ANGUS MACLENNAN |
Company Secretary | ||
MICHAEL JOHN BISSELL |
Director | ||
DAVID CHRISTOPHER BOWDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRISON GLOSHA LIMITED | Director | 2018-06-15 | CURRENT | 2001-02-21 | Active | |
CAMBUSLANG RETAIL PORTFOLIO LIMITED | Director | 2018-06-15 | CURRENT | 2004-07-22 | Active | |
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED | Director | 2018-06-15 | CURRENT | 2004-07-22 | Active | |
DMWS 822 LIMITED | Director | 2018-06-15 | CURRENT | 2007-03-14 | Active | |
DMWS 819 LIMITED | Director | 2018-06-15 | CURRENT | 2007-03-14 | Active | |
DMWS 823 LIMITED | Director | 2018-06-15 | CURRENT | 2007-03-14 | Active | |
MORRISON GWENT LIMITED | Director | 2018-06-15 | CURRENT | 1994-03-21 | Active | |
GWENT EURO PARK MANAGEMENT COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 1995-03-20 | Active | |
CS MANAGEMENT COMPANY (2002) LIMITED | Director | 2018-06-15 | CURRENT | 2002-06-12 | Active | |
CS AMENITIES LIMITED | Director | 2018-06-15 | CURRENT | 2002-06-12 | Active | |
AWG OUTLET CENTERS LIMITED | Director | 2018-06-15 | CURRENT | 1998-03-12 | Active | |
MACROCOM (743) LIMITED | Director | 2018-06-15 | CURRENT | 2002-02-14 | Active | |
AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED | Director | 2017-06-30 | CURRENT | 2009-12-09 | Dissolved 2018-01-30 | |
MORRISON GLOSHA LIMITED | Director | 2017-06-30 | CURRENT | 2001-02-21 | Active | |
DMWS 822 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
DMWS 819 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
DMWS 823 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
CS AMENITIES LIMITED | Director | 2017-06-30 | CURRENT | 2002-06-12 | Active | |
AWG OUTLET CENTERS LIMITED | Director | 2017-06-30 | CURRENT | 1998-03-12 | Active | |
MORRISON CASPIAN LIMITED | Director | 2011-08-01 | CURRENT | 1997-05-22 | Active - Proposal to Strike off | |
CAMBUSLANG RETAIL PORTFOLIO LIMITED | Director | 2011-06-02 | CURRENT | 2004-07-22 | Active | |
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED | Director | 2011-06-02 | CURRENT | 2004-07-22 | Active | |
CITY ROAD PROPERTIES (CHESTER) LIMITED | Director | 2009-12-31 | CURRENT | 2000-08-03 | Active | |
MORRISON GWENT LIMITED | Director | 2009-12-31 | CURRENT | 1994-03-21 | Active | |
GWENT EURO PARK MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 1995-03-20 | Active | |
KINGS WATERFRONT PROPERTIES LIMITED | Director | 2009-12-31 | CURRENT | 2000-08-02 | Active | |
EDMUND HOMES LIMITED | Director | 2009-12-31 | CURRENT | 2000-12-12 | Active | |
CS MANAGEMENT COMPANY (2002) LIMITED | Director | 2009-12-31 | CURRENT | 2002-06-12 | Active | |
AWG RESIDENTIAL LIMITED | Director | 2009-12-31 | CURRENT | 1983-03-16 | Active | |
WAVE UTILITIES LIMITED | Director | 2009-12-31 | CURRENT | 1990-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
Change of details for Awg Property Limited as a person with significant control on 2022-02-05 | ||
PSC05 | Change of details for Awg Property Limited as a person with significant control on 2022-02-05 | |
REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland | |
REGISTERED OFFICE CHANGED ON 03/02/22 FROM , C/O Brodies Llp 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AP04 | Appointment of Awg Corporate Services Limited as company secretary on 2021-02-16 | |
TM02 | Termination of appointment of Elizabeth Ann Horlock Clarke on 2021-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CH02 | Director's details changed for Awg Property Director Limited on 2020-06-28 | |
PSC05 | Change of details for Awg Property Limited as a person with significant control on 2020-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom | |
REGISTERED OFFICE CHANGED ON 11/03/20 FROM , Ocean Point 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
PSC05 | Change of details for Awg Property Limited as a person with significant control on 2019-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM 47 Melville Street Edinburgh EH3 7HL | |
REGISTERED OFFICE CHANGED ON 18/01/19 FROM , Ocean Point 1st Floor, Ocean 94 Ocean Drive, Edinburgh, Eh6 6 Jh, United Kingdom | ||
REGISTERED OFFICE CHANGED ON 18/01/19 FROM , 47 Melville Street, Edinburgh, EH3 7HL | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER ARTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO JOHN HOLLIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of Awg Property Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES TULLY | |
AP01 | DIRECTOR APPOINTED MR MARIO JOHN HOLLIGAN | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOPE | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP | |
Registered office changed on 01/04/2008 from, p o box 23649, orchard brae, house, 30 queensferry road, edinburgh, EH4 2XP | ||
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX | |
Registered office changed on 04/07/05 from:\po box 23649, orchard brae house, 30 queensferry road, edinburgh, EH3 8XX | ||
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
Registered office changed on 02/08/04 from:\morrison house, 12 atholl crescent, edinburgh, EH3 8HA | ||
363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 31/03/03 | |
ELRES | S366A DISP HOLDING AGM 31/03/03 | |
363a | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUDITOR'S RESIGNATION | ||
Aud. Statement | ||
Director resigned | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
Return made up to 25/06/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
Return made up to 04/08/89; full list of members | ||
Full group accounts made up to 1988-03-31 | ||
Return made up to 05/08/88; full list of members | ||
New director appointed | ||
Director resigned | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 31/03/87 | ||
Return made up to 06/08/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/86 | ||
Registered office changed on 23/09/86 from:\morrison house, 39 high street, inverness |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER MORRISON LIMITED
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CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |