MORRISON PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Director's details changed for Mr John Francis Cormie on 2024-04-01 |
| 26/11/2426 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-09 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 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 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 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/11/1910 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HORLOCK CLARKE / 08/11/2019 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 18/01/2019 |
| 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 |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 06/04/2016 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CORMIE / 01/12/2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND TILBROOK / 01/12/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | Annual return made up to 9 November 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 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED JAMES RAYMOND TILBROOK |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/11/1424 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/123 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1123 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/11/0927 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOPE |
| 25/11/0825 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 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 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 09/08/069 August 2006 | DEC MORT/CHARGE ***** |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/12/052 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | RETURN MADE UP TO 05/11/00; NO CHANGE OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | DEC MORT/CHARGE ***** |
| 06/11/986 November 1998 | DEC MORT/CHARGE ***** |
| 21/10/9821 October 1998 | AUD. STATEMENT |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | DEC MORT/CHARGE ***** |
| 04/09/974 September 1997 | DEC MORT/CHARGE ***** |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 31/03/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 31/12/9331 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9227 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9215 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9215 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9215 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9215 April 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9215 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9215 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 05/12/915 December 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | S369(4) SHT NOTICE MEET 20/06/91 |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9012 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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