Morrison Properties Limited

General information

Name:

Morrison Properties Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC188124

Incorporation date: 1998-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Morrison Properties Limited,registered as Private Limited Company, that is based in C/o Brodies Llp Capital Square, 58 Morrison Street in Edinburgh. The main office's zip code EH3 8BP. The enterprise was formed on 1998-08-03. The business registered no. is SC188124. This firm currently known as Morrison Properties Limited, was earlier registered under the name of Azaforth. The transformation has occurred in 1998-09-29. This firm's principal business activity number is 41100 and has the NACE code: Development of building projects. The business most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Saturday 5th August 2023.

Right now, this particular company is governed by one managing director: James T., who was assigned this position on 2020-05-22. Since September 2010 Nigel P., had been fulfilling assigned duties for the company until the resignation on 2020-05-22. In addition a different director, namely Alastair B. quit 20 years ago. At least one secretary in this firm is a limited company: Awg Corporate Services Limited.

  • Previous company's names
  • Morrison Properties Limited 1998-09-29
  • Azaforth Limited 1998-08-03

Company staff

James T.

Role: Director

Appointed: 22 May 2020

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 22 May 2020

Address: Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

Latest update: 7 March 2024

Role: Corporate Director

Appointed: 31 January 2005

Address: Lancaster Way, Ermine Business Park, Huntingdon, Cambs, PE29 6XU, England

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Morrison Residential Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 15 Atholl Crescent, EH3 8HA and was registered as a PSC under the registration number Sc185150.

Morrison Residential Properties Limited
Address: C/O Brodies Llp 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal authority Uk (Companies Act 2006)
Legal form Private Limited Company
Country registered Uk
Place registered Scotland, Uk
Registration number Sc185150
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41201 : Construction of commercial buildings
25
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