ALEXANDER MORRISON LIMITED

Company number SC038867 · Monitor this company

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228 filings

Date	Filing
8 Jul 2026	Confirmation statement made on 2026-06-29 with no updates · 3 pages	View document
16 Dec 2025	GUARANTEE2 · 3 pages	View document
16 Dec 2025	PARENT_ACC · 226 pages	View document
16 Dec 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages	View document
16 Dec 2025	AGREEMENT2 · 1 page	View document
11 Jul 2025	Confirmation statement made on 2025-06-29 with no updates · 3 pages	View document
10 Dec 2024	PARENT_ACC · 198 pages	View document
10 Dec 2024	AGREEMENT2 · 1 page	View document
10 Dec 2024	GUARANTEE2 · 3 pages	View document
10 Dec 2024	Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages	View document
1 Jul 2024	Confirmation statement made on 2024-06-29 with no updates · 3 pages	View document
11 Jan 2024	Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages	View document
11 Jan 2024	GUARANTEE2 · 3 pages	View document
11 Jan 2024	AGREEMENT2 · 1 page	View document
11 Jan 2024	PARENT_ACC · 180 pages	View document
25 Jul 2023	Confirmation statement made on 2023-06-29 with no updates · 3 pages	View document
13 Dec 2022	Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages	View document
13 Dec 2022	AGREEMENT2 · 1 page	View document
13 Dec 2022	PARENT_ACC · 165 pages	View document
13 Dec 2022	GUARANTEE2 · 3 pages	View document
5 Feb 2022	Change of details for Awg Property Limited as a person with significant control on 2022-02-05 · 2 pages	View document
3 Feb 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 · 1 page	View document
17 Dec 2021	Audit exemption subsidiary accounts made up to 2021-03-31 · 12 pages	View document
17 Dec 2021	AGREEMENT2 · 1 page	View document
17 Dec 2021	GUARANTEE2 · 3 pages	View document
17 Dec 2021	PARENT_ACC · 183 pages	View document
16 Jul 2021	Confirmation statement made on 2021-06-29 with no updates · 3 pages	View document
16 Jul 2020	CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES	View document
16 Jul 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AWG PROPERTY DIRECTOR LIMITED / 28/06/2020	View document
11 Mar 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 · 1 page	View document
11 Mar 2020	PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 11/03/2020	View document
11 Mar 2020	REGISTERED OFFICE CHANGED ON 11/03/2020 FROM OCEAN POINT 1ST FLOOR, 94 OCEAN DRIVE EDINBURGH EH6 6JH UNITED KINGDOM	View document
3 Jan 2020	FULL ACCOUNTS MADE UP TO 31/03/19	View document
12 Jul 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES	View document
18 Jan 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 Jan 2019	PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 18/01/2019	View document
18 Jan 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 · 1 page	View document
18 Jan 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 · 1 page	View document
18 Jan 2019	REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL	View document
27 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
6 Jul 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES	View document
25 Jun 2018	DIRECTOR APPOINTED MR DAVID ROGER ARTIS	View document
25 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MARIO HOLLIGAN	View document
27 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
26 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWG PROPERTY LIMITED	View document
26 Jul 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES	View document
9 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT TULLY	View document
9 Aug 2016	DIRECTOR APPOINTED MR MARIO JOHN HOLLIGAN	View document
4 Jul 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
23 Jun 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
29 Jun 2015	Annual return made up to 29 June 2015 with full list of shareholders	View document
4 Jun 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
18 May 2015	SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE	View document
18 May 2015	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD	View document
15 Jul 2014	Annual return made up to 25 June 2014 with full list of shareholders	View document
4 Jun 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
8 Aug 2013	Annual return made up to 25 June 2013 with full list of shareholders	View document
6 Jun 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
2 Aug 2012	Annual return made up to 25 June 2012 with full list of shareholders	View document
6 Jun 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
16 Jul 2011	Annual return made up to 25 June 2011 with full list of shareholders	View document
13 Jun 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
9 Sep 2010	CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED	View document
2 Jul 2010	Annual return made up to 25 June 2010 with full list of shareholders	View document
21 Jun 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
8 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
26 Jun 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	View document
9 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JOHN HOPE	View document
7 Jul 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
1 Apr 2008	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP	View document
1 Apr 2008	287 · 1 page	View document
13 Jul 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS	View document
29 Jun 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
17 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
17 Jul 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS	View document
8 Aug 2005	SECRETARY RESIGNED	View document
8 Jul 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS	View document
7 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
4 Jul 2005	287 · 1 page	View document
4 Jul 2005	REGISTERED OFFICE CHANGED ON 04/07/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX	View document
20 Mar 2005	DIRECTOR RESIGNED	View document
29 Nov 2004	NEW DIRECTOR APPOINTED	View document
21 Oct 2004	NEW SECRETARY APPOINTED	View document
22 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
2 Aug 2004	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA	View document
2 Aug 2004	287 · 1 page	View document
5 Jul 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS	View document
5 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	DIRECTOR RESIGNED	View document
12 Nov 2003	S366A DISP HOLDING AGM 31/03/03	View document
24 Sep 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS	View document
4 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
26 Mar 2003	AUDITOR'S RESIGNATION	View document
21 Oct 2002	DIRECTOR RESIGNED	View document
6 Sep 2002	SECRETARY RESIGNED	View document
6 Sep 2002	NEW SECRETARY APPOINTED	View document
2 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Aug 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS	View document
6 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2002	NEW SECRETARY APPOINTED	View document
10 Jun 2002	SECRETARY RESIGNED	View document
24 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
18 Jul 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	DIRECTOR RESIGNED	View document
28 Jun 2001	DIRECTOR RESIGNED	View document
22 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
7 Jun 2001	NEW DIRECTOR APPOINTED	View document
29 May 2001	DIRECTOR RESIGNED	View document
29 May 2001	NEW SECRETARY APPOINTED	View document
24 Jan 2001	DIRECTOR RESIGNED	View document
17 Dec 2000	DIRECTOR RESIGNED	View document
27 Oct 2000	DIRECTOR RESIGNED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Jul 2000	COMPANY NAME CHANGED MORRISON LIMITED CERTIFICATE ISSUED ON 21/07/00	View document
21 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
17 Jul 2000	RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS	View document
8 Feb 2000	DIRECTOR RESIGNED	View document
26 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
14 Jul 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS	View document
6 Nov 1998	DEC MORT/CHARGE *****	View document
6 Nov 1998	DEC MORT/CHARGE *****	View document
21 Oct 1998	Auditor's resignation · 1 page	View document
21 Oct 1998	AUDITOR'S RESIGNATION	View document
21 Oct 1998	Miscellaneous · 1 page	View document
21 Oct 1998	AUD. STATEMENT	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Jul 1998	DIRECTOR RESIGNED	View document
9 Jul 1998	RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
29 Oct 1997	ALTERATION TO MORTGAGE/CHARGE	View document
29 Oct 1997	ALTERATION TO MORTGAGE/CHARGE	View document
23 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
2 Jul 1997	RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS	View document
28 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 1997	DIRECTOR RESIGNED	View document
15 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1996	RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS	View document
2 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
27 Jun 1996	NEW DIRECTOR APPOINTED	View document
27 Jun 1996	NEW DIRECTOR APPOINTED	View document
3 Jun 1996	ALTERATION TO MORTGAGE/CHARGE	View document
28 May 1996	ALTERATION TO MORTGAGE/CHARGE	View document
3 Aug 1995	RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS	View document
5 Jul 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
29 Jun 1995	ALTERATION TO MORTGAGE/CHARGE	View document
29 Jun 1995	ALTERATION TO MORTGAGE/CHARGE	View document
20 Jun 1995	DIRECTOR RESIGNED	View document
5 May 1995	NEW DIRECTOR APPOINTED	View document
18 Apr 1995	NEW DIRECTOR APPOINTED	View document
18 Apr 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 71 pages	View document
11 Aug 1994	RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS	View document
20 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
30 Mar 1994	288 · 2 pages	View document
30 Mar 1994	DIRECTOR RESIGNED	View document
22 Dec 1993	ALTERATION TO MORTGAGE/CHARGE	View document
22 Dec 1993	ALTERATION TO MORTGAGE/CHARGE	View document
3 Aug 1993	RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS	View document
26 Jul 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
22 Jul 1992	RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS	View document
9 Jul 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
6 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Apr 1992	ALTERATION TO MORTGAGE/CHARGE	View document
22 Apr 1992	ALTER MEM AND ARTS 07/04/92	View document
15 Apr 1992	ALTERATION TO MORTGAGE/CHARGE	View document
9 Apr 1992	PARTIC OF MORT/CHARGE *****	View document
9 Apr 1992	PARTIC OF MORT/CHARGE *****	View document
8 Apr 1992	DEC MORT/CHARGE *****	View document
18 Jul 1991	RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS	View document
8 Jul 1991	S369(4) SHT NOTICE MEET 20/06/91	View document
25 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jun 1991	NEW DIRECTOR APPOINTED	View document
25 Jun 1991	288 · 3 pages	View document
21 Jun 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
21 Jun 1991	Full accounts made up to 1991-03-31 · 13 pages	View document
16 Nov 1990	DEC MORT/CHARGE 12901	View document
8 Aug 1990	363 · 6 pages	View document
8 Aug 1990	RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS	View document
8 Aug 1990	Full accounts made up to 1990-03-31 · 14 pages	View document
8 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
22 Dec 1989	363 · 14 pages	View document
22 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
22 Dec 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
14 Jun 1989	COMPANY NAME CHANGED MORRISON CONSTRUCTION GROUP LIMI TED CERTIFICATE ISSUED ON 15/06/89	View document
23 Mar 1989	PARTIC OF MORT/CHARGE 3393	View document
22 Mar 1989	GIVE CO'S GURANTEE RBS* 080389	View document
3 Jan 1989	ALTER MEM AND ARTS 291188	View document
2 Nov 1988	363 · 23 pages	View document
2 Nov 1988	RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS	View document
2 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
2 Nov 1988	Full group accounts made up to 1988-03-31 · 19 pages	View document
18 Aug 1988	288 · 4 pages	View document
18 Aug 1988	NEW DIRECTOR APPOINTED	View document
15 Feb 1988	DIRECTOR RESIGNED	View document
15 Feb 1988	288 · 2 pages	View document
11 Nov 1987	NEW DIRECTOR APPOINTED	View document
11 Nov 1987	288 · 4 pages	View document
31 Aug 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
31 Aug 1987	RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS	View document
31 Aug 1987	Full accounts made up to 1987-03-31 · 22 pages	View document
5 May 1987	COMPANY NAME CHANGED ALEXANDER MORRISON (BUILDERS) LI MITED CERTIFICATE ISSUED ON 05/05/87	View document
28 Apr 1987	DIRECTOR RESIGNED	View document
9 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jan 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
21 Nov 1986	363 · 15 pages	View document
21 Nov 1986	Full accounts made up to 1986-03-31 · 23 pages	View document
21 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
21 Nov 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
23 Sep 1986	287 · 1 page	View document
23 Sep 1986	REGISTERED OFFICE CHANGED ON 23/09/86 FROM: MORRISON HOUSE 39 HIGH STREET INVERNESS	View document
5 Jul 1977	ANNUAL RETURN MADE UP TO 07/07/77	View document
29 Mar 1974	INCREASE IN NOMINAL CAPITAL	View document
22 Mar 1974	INCREASE IN NOMINAL CAPITAL	View document
31 May 1963	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document