Active
Company Information for MORRISON'S GARAGE LIMITED
ALLIANCE CENTRE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX,
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Company Registration Number
SC034750
Private Limited Company
Active |
Company Name | |
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MORRISON'S GARAGE LIMITED | |
Legal Registered Office | |
ALLIANCE CENTRE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX Other companies in FK7 | |
Company Number | SC034750 | |
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Company ID Number | SC034750 | |
Date formed | 1960-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 12:38:52 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MCINTOSH |
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CHRISTOPHER JON CLARK |
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JOHN HUNTER SOMERVILLE CLARK |
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ANDREW LOGAN MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN IAN MORRISON |
Director | ||
ARCHIBALD DAVID MORRISON |
Director | ||
MATHIE MACLUCKIE SOLICITORS |
Company Secretary | ||
SHEENA MOIR |
Director | ||
ARCHIBALD IAN MORRISON |
Director | ||
JAMES ALEXANDER MORRISON |
Director | ||
WILLIAM LOGAN MORRISON |
Director | ||
NANCY MORRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORRISONS (LAND ROVER) LIMITED | Director | 2017-11-24 | CURRENT | 1977-08-11 | Active | |
JOHN CLARK (HOLDINGS) LIMITED | Director | 2010-08-11 | CURRENT | 1986-04-14 | Active | |
MORRISONS (LAND ROVER) LIMITED | Director | 2017-11-24 | CURRENT | 1977-08-11 | Active | |
MACROCOM (1054) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
THE SCOTTISH MOTOR RACING CLUB LTD. | Director | 2012-03-27 | CURRENT | 1946-08-10 | Active | |
MORRISONS (LAND ROVER) LIMITED | Director | 1991-01-17 | CURRENT | 1977-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0347500023 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOGAN MORRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
PSC02 | Notification of John Clark (Holdings) Ltd as a person with significant control on 2017-11-24 | |
CH01 | Director's details changed for Mr Andrew Logan Morrison on 2018-01-31 | |
PSC07 | CESSATION OF ARCHIBALD DAVID MORRISON AS A PSC | |
PSC07 | CESSATION OF ANDREW LOGAN MORRISON AS A PSC | |
PSC07 | CESSATION OF ALAN IAN MORRISON AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUNTER SOMERVILLE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0347500022 | |
AP03 | Appointment of Alan Mcintosh as company secretary on 2017-11-24 | |
AP01 | DIRECTOR APPOINTED JOHN HUNTER SOMERVILLE CLARK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JON CLARK | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM Milton Garage, Glasgow Road Whins of Milton Stirling Stirlingshire FK7 8HQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0347500021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 19100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATHIE MACLUCKIE SOLICITORS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 19100 | |
AR01 | 06/09/15 FULL LIST | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 19100 | |
AR01 | 06/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AR01 | 06/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 15 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 06/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | |
AR01 | 06/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATHIE MACLUCKIE SOLICITORS / 09/09/2010 | |
AR01 | 06/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATHIE MACLUCKIE SOLICITORS / 06/09/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD MORRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MORRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEENA MOIR | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MORRISON | |
288a | DIRECTOR APPOINTED ALAN IAN MORRISON | |
288a | DIRECTOR APPOINTED ARCHIBALD DAVID MORRISON | |
288a | DIRECTOR APPOINTED ANDREW LOGAN MORRISON | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: MILTON GARAGE WHINS OF MILTON STIRLING FK7 8HQ | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CONOCOPHILLIPS LIMITED | |
STANDARD SECURITY | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
FLOATING CHARGE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
STANDARD SECURITY | Satisfied | FIRST NATIONAL BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | FIRST NATIONAL BANK PLC | |
STANDARD SECURITY | Satisfied | BP OIL UK LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | BP OIL UK LIMITED | |
STANDARD SECURITY | Satisfied | TEXACO LIMITED | |
STANDARD SECURITY | Satisfied | LOMBARD NORTH CENTRAL PLC | |
BOND & FLOATING CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
STANDARD SECURITY | Satisfied | CITIBANK TRUST LIMITED | |
FLOATING CHARGE | Satisfied | CITIBANK TRUST LTD | |
STANDARD SECURITY | Satisfied | CITIBANK TRUST LIMITED | |
DISPOSITION & EXPLANATORY LETTER | Satisfied | BANK OF SCOTLAND FINANCE COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORRISON'S GARAGE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MORRISON'S GARAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |