MORRISON LEMA HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 14/11/2414 November 2024 | Application to strike the company off the register |
| 30/04/2430 April 2024 | Certificate of change of name |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 12/10/2312 October 2023 | Satisfaction of charge 3 in full |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/02/225 February 2022 | Change of details for Awg Property Limited as a person with significant control on 2022-02-05 |
| 03/02/223 February 2022 | Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-03 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 16/03/2016 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HORLOCK CLARKE / 16/03/2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM OCEAN POINT 1ST FLOOR, 94 OCEAN DRIVE EDINBURGH EH6 6JH UNITED KINGDOM |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 11/03/2020 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/01/2013 January 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AWG PROPERTY DIRECTOR LIMITED / 13/01/2020 |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 13/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDMUND PACEY / 13/01/2020 |
| 26/09/1926 September 2019 | COMPANY NAME CHANGED MORRISON LEMA HOMES LIMITED CERTIFICATE ISSUED ON 26/09/19 |
| 26/09/1926 September 2019 | CHANGE OF NAME 09/09/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM OCEAN POINT 1ST FLOOR, OCEAN 94 OCEAN DRIVE EDINBURGH EH6 6 JH UNITED KINGDOM |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TULLY |
| 09/08/169 August 2016 | DIRECTOR APPOINTED NIGEL EDMUND PACEY |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN LOGUE / 03/10/2009 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED ROBERT CHARLES TULLY |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOPE |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGUE / 07/04/2008 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP |
| 28/03/0828 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | DEC MORT/CHARGE ***** |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | DEC MORT/CHARGE ***** |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 09/03/00; NO CHANGE OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/06/96 |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | Full accounts made up to 1994-03-31 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | Full accounts made up to 1993-03-31 |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | |
| 04/02/934 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/02/934 February 1993 | |
| 09/07/929 July 1992 | Full accounts made up to 1992-03-31 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | PARTIC OF MORT/CHARGE 2420 |
| 08/07/918 July 1991 | S369(4) SHT NOTICE MEET 20/06/91 |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | Full accounts made up to 1991-03-31 |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/04/916 April 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | PARTIC OF MORT/CHARGE 3695 |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9027 April 1990 | COMPANY NAME CHANGED WJB (222) LIMITED CERTIFICATE ISSUED ON 30/04/90 |
| 26/04/9026 April 1990 | ALTER MEM AND ARTS 23/04/90 |
| 09/03/909 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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