MORRISON PROPERTIES LIMITED

Company number SC188124 · Monitor this company

Active

139 filings

Date	Filing
27 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 3 pages	View document
10 Aug 2026	Confirmation statement made on 2026-08-05 with no updates · 3 pages	View document
10 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
13 Aug 2025	Confirmation statement made on 2025-08-05 with no updates · 3 pages	View document
13 Aug 2025	Change of details for Morrison Residential Properties Limited as a person with significant control on 2022-02-03 · 2 pages	View document
10 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
9 Aug 2024	Confirmation statement made on 2024-08-05 with no updates · 3 pages	View document
11 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
9 Aug 2023	Confirmation statement made on 2023-08-05 with no updates · 3 pages	View document
28 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 3 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
23 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 3 pages	View document
13 Aug 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES	View document
13 Aug 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AWG PROPERTY DIRECTOR LIMITED / 27/07/2020	View document
28 May 2020	CORPORATE SECRETARY APPOINTED AWG CORPORATE SERVICES LIMITED	View document
28 May 2020	APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLARKE	View document
28 May 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL PACEY	View document
28 May 2020	DIRECTOR APPOINTED JAMES RAYMOND TILBROOK	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 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
15 Aug 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES	View document
18 Jan 2019	REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL	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
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES	View document
7 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Sep 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES	View document
29 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
25 Aug 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES	View document
3 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
5 Aug 2015	Annual return made up to 5 August 2015 with full list of shareholders	View document
16 Jun 2015	SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE	View document
16 Jun 2015	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD	View document
15 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
20 Aug 2014	Annual return made up to 3 August 2014 with full list of shareholders	View document
13 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
21 Aug 2013	Annual return made up to 3 August 2013 with full list of shareholders	View document
17 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
24 Aug 2012	Annual return made up to 3 August 2012 with full list of shareholders	View document
19 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Dec 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1	View document
20 Dec 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9	View document
25 Nov 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10	View document
24 Nov 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6	View document
24 Nov 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5	View document
24 Nov 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7	View document
24 Nov 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11	View document
24 Nov 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4	View document
24 Nov 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8	View document
24 Nov 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12	View document
2 Sep 2011	Annual return made up to 3 August 2011 with full list of shareholders	View document
27 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
10 Sep 2010	DIRECTOR APPOINTED NIGEL EDMUND PACEY	View document
13 Aug 2010	Annual return made up to 3 August 2010 with full list of shareholders	View document
24 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
14 Aug 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS	View document
12 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Aug 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS	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
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Aug 2007	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS	View document
18 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Aug 2005	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS	View document
5 Aug 2005	SECRETARY RESIGNED	View document
2 Aug 2005	REGISTERED OFFICE CHANGED ON 02/08/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX	View document
4 Jul 2005	DIRECTOR RESIGNED	View document
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
9 Feb 2005	DIRECTOR RESIGNED	View document
28 Oct 2004	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS	View document
26 Oct 2004	NEW SECRETARY APPOINTED	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Aug 2004	DIRECTOR RESIGNED	View document
2 Aug 2004	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA	View document
25 Nov 2003	DIRECTOR RESIGNED	View document
25 Nov 2003	DIRECTOR RESIGNED	View document
25 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	S366A DISP HOLDING AGM 31/03/03	View document
1 Sep 2003	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS	View document
25 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Mar 2003	AUDITOR'S RESIGNATION	View document
10 Mar 2003	DEC MORT/CHARGE *****	View document
10 Mar 2003	DEC MORT/CHARGE *****	View document
23 Oct 2002	NEW DIRECTOR APPOINTED	View document
23 Oct 2002	NEW DIRECTOR APPOINTED	View document
9 Oct 2002	DIRECTOR RESIGNED	View document
6 Sep 2002	NEW SECRETARY APPOINTED	View document
6 Sep 2002	SECRETARY RESIGNED	View document
3 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 2002	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS	View document
8 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2002	NEW SECRETARY APPOINTED	View document
11 Jun 2002	SECRETARY RESIGNED	View document
7 Jun 2002	PARTIC OF MORT/CHARGE *****	View document
7 Jun 2002	PARTIC OF MORT/CHARGE *****	View document
29 May 2002	AUDITOR'S RESIGNATION	View document
27 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Sep 2001	ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00	View document
8 Aug 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
22 Jun 2001	SECRETARY RESIGNED	View document
18 May 2001	PARTIC OF MORT/CHARGE *****	View document
18 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2001	PARTIC OF MORT/CHARGE *****	View document
3 Mar 2001	DIRECTOR RESIGNED	View document
3 Mar 2001	NEW DIRECTOR APPOINTED	View document
3 Mar 2001	NEW DIRECTOR APPOINTED	View document
20 Feb 2001	NEW SECRETARY APPOINTED	View document
1 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Nov 2000	DIRECTOR RESIGNED	View document
14 Sep 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
17 Aug 2000	RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS	View document
19 Oct 1999	ALTERATION TO MORTGAGE/CHARGE	View document
19 Aug 1999	RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS	View document
13 Apr 1999	REGISTERED OFFICE CHANGED ON 13/04/99 FROM: ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH EH4 2HG	View document
26 Mar 1999	PARTIC OF MORT/CHARGE *****	View document
26 Jan 1999	PARTIC OF MORT/CHARGE *****	View document
6 Jan 1999	PARTIC OF MORT/CHARGE *****	View document
5 Jan 1999	PARTIC OF MORT/CHARGE *****	View document
11 Nov 1998	PARTIC OF MORT/CHARGE *****	View document
4 Nov 1998	ALTERATION TO MORTGAGE/CHARGE	View document
3 Nov 1998	PARTIC OF MORT/CHARGE *****	View document
30 Oct 1998	PARTIC OF MORT/CHARGE *****	View document
23 Oct 1998	PARTIC OF MORT/CHARGE *****	View document
7 Oct 1998	SECRETARY RESIGNED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	NEW SECRETARY APPOINTED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
7 Oct 1998	DIRECTOR RESIGNED	View document
7 Oct 1998	DIRECTOR RESIGNED	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Sep 1998	ADOPT MEM AND ARTS 28/09/98	View document
30 Sep 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Sep 1998	COMPANY NAME CHANGED AZAFORTH LIMITED CERTIFICATE ISSUED ON 29/09/98	View document
3 Aug 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document