Active
Company Information for MORRISON RESIDENTIAL PROPERTIES LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MORRISON RESIDENTIAL PROPERTIES LIMITED | |
Legal Registered Office | |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | |
Company Number | SC185150 | |
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Company ID Number | SC185150 | |
Date formed | 1998-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:11:12 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
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AWG PROPERTY DIRECTOR LIMITED |
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NIGEL EDMUND PACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
DAVID CHARLES TURNER |
Company Secretary | ||
DAVID IAIN LOGUE |
Director | ||
EWAN WILLIAM MACKAY |
Director | ||
ALASTAIR FORBES BLYTH |
Director | ||
GRAEME HUTCHISON |
Director | ||
DEREK MCDONALD |
Director | ||
DOUGLAS ALISTER MIDDLETON |
Director | ||
BRIAN JAMES LEITH |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
PHILIP TALBOT |
Director | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
JANE KATHLEEN RUSSELL |
Director | ||
JOHN MORRISON |
Company Secretary | ||
GORDON WILLIAM ROBB |
Director | ||
ANTHONY DONNELLY |
Director | ||
QUEENSFERRY SECRETARIES LIMITED |
Nominated Secretary | ||
QUEENSFERRY FORMATIONS LIMITED |
Nominated Director | ||
QUEENSFERRY REGISTRATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLOWSTONE LIMITED | Director | 2006-09-01 | CURRENT | 2000-04-28 | Active | |
MORCO (8) LIMITED | Director | 2006-03-31 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
AWG LAND INVESTMENTS LIMITED | Director | 2006-03-31 | CURRENT | 1996-05-14 | Active - Proposal to Strike off | |
WAVE ENVIRONMENTAL LIMITED | Director | 2005-03-15 | CURRENT | 1915-08-31 | Active - Proposal to Strike off | |
CHESTER (1995) LIMITED | Director | 2005-03-15 | CURRENT | 1906-09-04 | Active | |
MORRISON PROPERTIES LIMITED | Director | 2005-01-31 | CURRENT | 1998-08-03 | Active | |
MACROCOM (743) LIMITED | Director | 2005-01-31 | CURRENT | 2002-02-14 | Active | |
HOPEMANGREEN RESIDENTIAL LIMITED | Director | 2005-01-25 | CURRENT | 1999-08-24 | Dissolved 2015-07-31 | |
AWG RESIDENTIAL LIMITED | Director | 2017-06-30 | CURRENT | 1983-03-16 | Active | |
BIGGAR RFC LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
MORRISON LEMA HOMES LIMITED | Director | 2016-06-30 | CURRENT | 1990-03-09 | Active - Proposal to Strike off | |
HOPEMANGREEN RESIDENTIAL LIMITED | Director | 2010-09-09 | CURRENT | 1999-08-24 | Dissolved 2015-07-31 | |
HOLLOWSTONE LIMITED | Director | 2010-09-09 | CURRENT | 2000-04-28 | Active | |
MORRISON PROPERTIES LIMITED | Director | 2010-09-09 | CURRENT | 1998-08-03 | Active | |
CROWWOOD GRANGE ESTATES LIMITED | Director | 2008-12-19 | CURRENT | 1998-11-16 | Active | |
KINGS WATERFRONT PROPERTIES LIMITED | Director | 2008-12-19 | CURRENT | 2000-08-02 | Active | |
EDMUND HOMES LIMITED | Director | 2008-12-19 | CURRENT | 2000-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH02 | Director's details changed for Awg Property Director Limited on 2022-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
Change of details for Awg Residential Limited as a person with significant control on 2022-02-03 | ||
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 | |
PSC05 | Change of details for Awg Residential Limited as a person with significant control on 2022-02-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AP04 | Appointment of Awg Corporate Services Limited as company secretary on 2020-05-22 | |
TM02 | Termination of appointment of Elizabeth Ann Horlock Clarke on 2020-05-22 | |
AP01 | DIRECTOR APPOINTED JAMES RAYMOND TILBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EDMUND PACEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom | |
PSC05 | Change of details for Awg Residential Limited as a person with significant control on 2020-03-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM 47 Melville Street Edinburgh EH3 7HL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC02 | Notification of Awg Residential Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31 | |
AP03 | Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NIGEL EDMUND PACEY | |
AP01 | DIRECTOR APPOINTED NIGEL EDMUND PACEY | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
287 | 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 23/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX | |
363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: ATHOLL HOUSE, 12 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
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 23/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MORRISON RESIDENTIAL PROPERTIES LIMITED are:
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. |