MORRISON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Change of details for Morrison Residential Properties Limited as a person with significant control on 2022-02-03 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 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 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 13/08/2013 August 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AWG PROPERTY DIRECTOR LIMITED / 27/07/2020 |
| 28/05/2028 May 2020 | CORPORATE SECRETARY APPOINTED AWG CORPORATE SERVICES LIMITED |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLARKE |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PACEY |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED JAMES RAYMOND TILBROOK |
| 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 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, 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 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 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 |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/08/1420 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/08/1224 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 20/12/1120 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 25/11/1125 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 24/11/1124 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 24/11/1124 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 24/11/1124 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 24/11/1124 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 24/11/1124 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 24/11/1124 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 24/11/1124 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 02/09/112 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED NIGEL EDMUND PACEY |
| 13/08/1013 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 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 |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | DEC MORT/CHARGE ***** |
| 10/03/0310 March 2003 | DEC MORT/CHARGE ***** |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/06/027 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0118 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/013 March 2001 | DIRECTOR RESIGNED |
| 03/03/013 March 2001 | NEW DIRECTOR APPOINTED |
| 03/03/013 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS |
| 19/10/9919 October 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH EH4 2HG |
| 26/03/9926 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/01/9926 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 06/01/996 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/01/995 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9811 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/11/984 November 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 03/11/983 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/10/9830 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/10/9823 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | ADOPT MEM AND ARTS 28/09/98 |
| 30/09/9830 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9829 September 1998 | COMPANY NAME CHANGED AZAFORTH LIMITED CERTIFICATE ISSUED ON 29/09/98 |
| 03/08/983 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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