ALEXANDER MORRISON LIMITED

Company Documents

Date	Description
11/07/2511 July 2025 New	Confirmation statement made on 2025-06-29 with no updates View Document
10/12/2410 December 2024	View Document
10/12/2410 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
10/12/2410 December 2024	View Document
10/12/2410 December 2024	View Document
01/07/241 July 2024	Confirmation statement made on 2024-06-29 with no updates View Document
11/01/2411 January 2024	View Document
11/01/2411 January 2024	View Document
11/01/2411 January 2024	View Document
11/01/2411 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
25/07/2325 July 2023	Confirmation statement made on 2023-06-29 with no updates View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
05/02/225 February 2022	Change of details for Awg Property Limited as a person with significant control on 2022-02-05 View Document
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 View Document
17/12/2117 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
17/12/2117 December 2021	View Document
17/12/2117 December 2021	View Document
17/12/2117 December 2021	View Document
16/07/2116 July 2021	Confirmation statement made on 2021-06-29 with no updates View Document
16/07/2016 July 2020	CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View Document
16/07/2016 July 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AWG PROPERTY DIRECTOR LIMITED / 28/06/2020 View Document
11/03/2011 March 2020	Registered office address changed from , Ocean Point 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2020-03-11 View Document
11/03/2011 March 2020	PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 11/03/2020 View Document
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 View Document
03/01/203 January 2020	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
12/07/1912 July 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View Document
18/01/1918 January 2019	Registered office address changed from , 47 Melville Street, Edinburgh, EH3 7HL to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2019-01-18 View Document
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 View Document
18/01/1918 January 2019	Registered office address changed from , Ocean Point 1st Floor, Ocean 94 Ocean Drive, Edinburgh, Eh6 6 Jh, United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2019-01-18 View Document
18/01/1918 January 2019	REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL View Document
18/01/1918 January 2019	PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 18/01/2019 View Document
27/12/1827 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
06/07/186 July 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View Document
25/06/1825 June 2018	DIRECTOR APPOINTED MR DAVID ROGER ARTIS View Document
25/06/1825 June 2018	APPOINTMENT TERMINATED, DIRECTOR MARIO HOLLIGAN View Document
27/12/1727 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View Document
26/07/1726 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWG PROPERTY LIMITED View Document
09/08/169 August 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT TULLY View Document
09/08/169 August 2016	DIRECTOR APPOINTED MR MARIO JOHN HOLLIGAN View Document
04/07/164 July 2016	Annual return made up to 29 June 2016 with full list of shareholders View Document
23/06/1623 June 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
29/06/1529 June 2015	Annual return made up to 29 June 2015 with full list of shareholders View Document
04/06/154 June 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
18/05/1518 May 2015	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD View Document
18/05/1518 May 2015	SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE View Document
15/07/1415 July 2014	Annual return made up to 25 June 2014 with full list of shareholders View Document
04/06/144 June 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
08/08/138 August 2013	Annual return made up to 25 June 2013 with full list of shareholders View Document
06/06/136 June 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
02/08/122 August 2012	Annual return made up to 25 June 2012 with full list of shareholders View Document
06/06/126 June 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
16/07/1116 July 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
13/06/1113 June 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
09/09/109 September 2010	CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED View Document
02/07/102 July 2010	Annual return made up to 25 June 2010 with full list of shareholders View Document
21/06/1021 June 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
08/07/098 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
26/06/0926 June 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View Document
09/01/099 January 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HOPE View Document
07/07/087 July 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
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 View Document
01/04/081 April 2008	View Document
13/07/0713 July 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View Document
29/06/0729 June 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
17/07/0617 July 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View Document
17/07/0617 July 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
08/08/058 August 2005	SECRETARY RESIGNED View Document
08/07/058 July 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View Document
07/07/057 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
04/07/054 July 2005	REGISTERED OFFICE CHANGED ON 04/07/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX View Document
04/07/054 July 2005	View Document
20/03/0520 March 2005	DIRECTOR RESIGNED View Document
29/11/0429 November 2004	NEW DIRECTOR APPOINTED View Document
21/10/0421 October 2004	NEW SECRETARY APPOINTED View Document
22/09/0422 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
02/08/042 August 2004	View Document
02/08/042 August 2004	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA View Document
05/07/045 July 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View Document
05/05/045 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0431 March 2004	DIRECTOR RESIGNED View Document
31/03/0431 March 2004	DIRECTOR RESIGNED View Document
31/03/0431 March 2004	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	S366A DISP HOLDING AGM 31/03/03 View Document
24/09/0324 September 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
26/03/0326 March 2003	AUDITOR'S RESIGNATION View Document
21/10/0221 October 2002	DIRECTOR RESIGNED View Document
06/09/026 September 2002	SECRETARY RESIGNED View Document
06/09/026 September 2002	NEW SECRETARY APPOINTED View Document
02/09/022 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
06/08/026 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/026 August 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View Document
13/06/0213 June 2002	NEW SECRETARY APPOINTED View Document
10/06/0210 June 2002	SECRETARY RESIGNED View Document
24/08/0124 August 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
18/07/0118 July 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View Document
18/07/0118 July 2001	DIRECTOR RESIGNED View Document
28/06/0128 June 2001	DIRECTOR RESIGNED View Document
22/06/0122 June 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/06/017 June 2001	NEW DIRECTOR APPOINTED View Document
07/06/017 June 2001	DIRECTOR RESIGNED View Document
29/05/0129 May 2001	NEW SECRETARY APPOINTED View Document
29/05/0129 May 2001	DIRECTOR RESIGNED View Document
24/01/0124 January 2001	DIRECTOR RESIGNED View Document
17/12/0017 December 2000	DIRECTOR RESIGNED View Document
27/10/0027 October 2000	DIRECTOR RESIGNED View Document

17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
21/07/0021 July 2000	COMPANY NAME CHANGED MORRISON LIMITED CERTIFICATE ISSUED ON 21/07/00 View Document
21/07/0021 July 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
17/07/0017 July 2000	RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS View Document
08/02/008 February 2000	DIRECTOR RESIGNED View Document
26/07/9926 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
14/07/9914 July 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View Document
06/11/986 November 1998	DEC MORT/CHARGE ***** View Document
06/11/986 November 1998	DEC MORT/CHARGE ***** View Document
21/10/9821 October 1998	AUDITOR'S RESIGNATION View Document
21/10/9821 October 1998	Miscellaneous View Document
21/10/9821 October 1998	AUD. STATEMENT View Document
21/10/9821 October 1998	Auditor's resignation View Document
27/07/9827 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
24/07/9824 July 1998	DIRECTOR RESIGNED View Document
09/07/989 July 1998	RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS View Document
09/03/989 March 1998	DIRECTOR RESIGNED View Document
29/10/9729 October 1997	ALTERATION TO MORTGAGE/CHARGE View Document
29/10/9729 October 1997	ALTERATION TO MORTGAGE/CHARGE View Document
23/09/9723 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
04/08/974 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
02/07/972 July 1997	RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS View Document
28/04/9728 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
14/03/9714 March 1997	DIRECTOR RESIGNED View Document
15/11/9615 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
12/08/9612 August 1996	RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS View Document
02/08/962 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
27/06/9627 June 1996	NEW DIRECTOR APPOINTED View Document
27/06/9627 June 1996	NEW DIRECTOR APPOINTED View Document
03/06/963 June 1996	ALTERATION TO MORTGAGE/CHARGE View Document
28/05/9628 May 1996	ALTERATION TO MORTGAGE/CHARGE View Document
03/08/953 August 1995	RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS View Document
05/07/955 July 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
29/06/9529 June 1995	ALTERATION TO MORTGAGE/CHARGE View Document
29/06/9529 June 1995	ALTERATION TO MORTGAGE/CHARGE View Document
20/06/9520 June 1995	DIRECTOR RESIGNED View Document
05/05/955 May 1995	NEW DIRECTOR APPOINTED View Document
18/04/9518 April 1995	NEW DIRECTOR APPOINTED View Document
18/04/9518 April 1995	SECRETARY'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/08/9411 August 1994	RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS View Document
20/07/9420 July 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
30/03/9430 March 1994	View Document
30/03/9430 March 1994	DIRECTOR RESIGNED View Document
22/12/9322 December 1993	ALTERATION TO MORTGAGE/CHARGE View Document
22/12/9322 December 1993	ALTERATION TO MORTGAGE/CHARGE View Document
03/08/933 August 1993	RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS View Document
26/07/9326 July 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
22/07/9222 July 1992	RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS View Document
09/07/929 July 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
06/05/926 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/04/9229 April 1992	ALTERATION TO MORTGAGE/CHARGE View Document
22/04/9222 April 1992	ALTER MEM AND ARTS 07/04/92 View Document
15/04/9215 April 1992	ALTERATION TO MORTGAGE/CHARGE View Document
09/04/929 April 1992	PARTIC OF MORT/CHARGE ***** View Document
09/04/929 April 1992	PARTIC OF MORT/CHARGE ***** View Document
08/04/928 April 1992	DEC MORT/CHARGE ***** View Document
18/07/9118 July 1991	RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS View Document
08/07/918 July 1991	S369(4) SHT NOTICE MEET 20/06/91 View Document
25/06/9125 June 1991	View Document
25/06/9125 June 1991	NEW DIRECTOR APPOINTED View Document
25/06/9125 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/06/9121 June 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
21/06/9121 June 1991	Full accounts made up to 1991-03-31 View Document
16/11/9016 November 1990	DEC MORT/CHARGE 12901 View Document
08/08/908 August 1990	Full accounts made up to 1990-03-31 View Document
08/08/908 August 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
08/08/908 August 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS View Document
08/08/908 August 1990	View Document
22/12/8922 December 1989	View Document
22/12/8922 December 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
22/12/8922 December 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS View Document
14/06/8914 June 1989	COMPANY NAME CHANGED MORRISON CONSTRUCTION GROUP LIMI TED CERTIFICATE ISSUED ON 15/06/89 View Document
23/03/8923 March 1989	PARTIC OF MORT/CHARGE 3393 View Document
22/03/8922 March 1989	GIVE CO'S GURANTEE RBS* 080389 View Document
03/01/893 January 1989	ALTER MEM AND ARTS 291188 View Document
02/11/882 November 1988	View Document
02/11/882 November 1988	Full group accounts made up to 1988-03-31 View Document
02/11/882 November 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View Document
02/11/882 November 1988	RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS View Document
18/08/8818 August 1988	NEW DIRECTOR APPOINTED View Document
18/08/8818 August 1988	View Document
15/02/8815 February 1988	View Document
15/02/8815 February 1988	DIRECTOR RESIGNED View Document
11/11/8711 November 1987	NEW DIRECTOR APPOINTED View Document
11/11/8711 November 1987	View Document
31/08/8731 August 1987	Full accounts made up to 1987-03-31 View Document
31/08/8731 August 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
31/08/8731 August 1987	RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS View Document
05/05/875 May 1987	COMPANY NAME CHANGED ALEXANDER MORRISON (BUILDERS) LI MITED CERTIFICATE ISSUED ON 05/05/87 View Document
28/04/8728 April 1987	DIRECTOR RESIGNED View Document
09/04/879 April 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/03/8725 March 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/01/876 January 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
21/11/8621 November 1986	View Document
21/11/8621 November 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
21/11/8621 November 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View Document
21/11/8621 November 1986	Full accounts made up to 1986-03-31 View Document
23/09/8623 September 1986	REGISTERED OFFICE CHANGED ON 23/09/86 FROM: MORRISON HOUSE 39 HIGH STREET INVERNESS View Document
23/09/8623 September 1986	View Document
05/07/775 July 1977	ANNUAL RETURN MADE UP TO 07/07/77 View Document
29/03/7429 March 1974	INCREASE IN NOMINAL CAPITAL View Document
22/03/7422 March 1974	INCREASE IN NOMINAL CAPITAL View Document
31/05/6331 May 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALEXANDER MORRISON LIMITED

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