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Home > Scotland > MORRISONS (LAND ROVER) LIMITED
Company Information for

MORRISONS (LAND ROVER) LIMITED

ALLIANCE CENTRE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX,
Company Registration Number
SC062874
Private Limited Company
Active

Company Overview

About Morrisons (land Rover) Ltd
MORRISONS (LAND ROVER) LIMITED was founded on 1977-08-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Morrisons (land Rover) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORRISONS (LAND ROVER) LIMITED
 
Legal Registered Office
ALLIANCE CENTRE GREENWELL ROAD
EAST TULLOS INDUSTRIAL ESTATE
ABERDEEN
AB12 3AX
Other companies in FK7
 
Filing Information
Company Number SC062874
Company ID Number SC062874
Date formed 1977-08-11
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRISONS (LAND ROVER) LIMITED
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Company Officers of MORRISONS (LAND ROVER) LIMITED

Current Directors
Officer Role Date Appointed
ALAN MCINTOSH
 Company Secretary 2017-11-24
CHRISTOPHER JON CLARK
 Director 2017-11-24
JOHN HUNTER SOMERVILLE CLARK
 Director 2017-11-24
ANDREW LOGAN MORRISON
 Director 1991-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN IAN MORRISON
 Director 1991-01-17 2018-01-31
ARCHIBALD DAVID MORRISON
 Director 1998-04-01 2018-01-31
MATHIE MACLUCKIE SOLICITORS
 Company Secretary 1988-09-05 2016-03-30
JAMES ALEXANDER MORRISON
 Director 1988-09-05 1998-04-01
ARCHIBALD IAN MORRISON
 Director 1988-09-05 1991-01-17
WILLIAM LOGAN MORRISON
 Director 1988-09-05 1991-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JON CLARK MORRISON'S GARAGE LIMITED Director 2017-11-24 CURRENT 1960-01-06 Active
CHRISTOPHER JON CLARK JOHN CLARK (HOLDINGS) LIMITED Director 2010-08-11 CURRENT 1986-04-14 Active
JOHN HUNTER SOMERVILLE CLARK MORRISON'S GARAGE LIMITED Director 2017-11-24 CURRENT 1960-01-06 Active
ANDREW LOGAN MORRISON MACROCOM (1054) LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
ANDREW LOGAN MORRISON THE SCOTTISH MOTOR RACING CLUB LTD. Director 2012-03-27 CURRENT 1946-08-10 Active
ANDREW LOGAN MORRISON MORRISON'S GARAGE LIMITED Director 2009-01-06 CURRENT 1960-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-07-31Director's details changed for Mr Jonathan Paul Inman on 2023-07-31
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-17AP01DIRECTOR APPOINTED MR JONATHAN PAUL INMAN
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0628740019
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOGAN MORRISON
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-01-31PSC02Notification of John Clark (Holdings) Ltd as a person with significant control on 2017-11-24
2018-01-31PSC07CESSATION OF ARCHIBALD DAVID MORRISON AS A PSC
2018-01-31PSC07CESSATION OF ANDREW LOGAN MORRISON AS A PSC
2018-01-31PSC07CESSATION OF ALAN IAN MORRISON AS A PSC
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUNTER SOMERVILLE CLARK
2018-01-31CH01Director's details changed for Mr Andrew Logan Morrison on 2018-01-31
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MORRISON
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORRISON
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0628740018
2017-12-04AP03Appointment of Alan Mcintosh as company secretary on 2017-11-24
2017-12-04AP01DIRECTOR APPOINTED JOHN HUNTER SOMERVILLE CLARK
2017-12-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JON CLARK
2017-12-04AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-12-04AUDAUDITOR'S RESIGNATION
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Whins of Milton Stirling FK7 8EP
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0628740017
2017-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 9000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-03-30TM02APPOINTMENT TERMINATED, SECRETARY MATHIE MACLUCKIE SOLICITORS
2016-01-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
2015-09-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 9000
2015-09-08AR0106/09/15 FULL LIST
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 9000
2014-09-08AR0106/09/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-09-18AR0106/09/13 FULL LIST
2013-07-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
2013-01-15MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 15
2012-11-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-09-06AR0106/09/12 FULL LIST
2012-07-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2011-09-09AR0106/09/11 FULL LIST
2011-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATHIE MACLUCKIE SOLICITORS / 14/09/2010
2010-09-09AR0106/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOGAN MORRISON / 06/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN IAN MORRISON / 06/09/2010
2010-06-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2009-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-09-18419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-09-18419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-09-08363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-09-18363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2007-09-11363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2006-09-18363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2005-09-13363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2004-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-10363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2003-11-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-11-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-11-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-11-18419a(Scot)DEC MORT/CHARGE *****
2003-11-18419a(Scot)DEC MORT/CHARGE *****
2003-09-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-20363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2002-12-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-12-04466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-12-04466(Scot)ALTERATION TO MORTGAGE/CHARGE
2002-09-27410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-06-20AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-11363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-07-17410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-16AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-09-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-09-13363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
1999-09-15363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/98
1998-11-06363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-09-08225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99
1998-07-14225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/07/98
1998-06-10466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-05-19410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-09288aNEW DIRECTOR APPOINTED
1997-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-13SRES01ADOPT MEM AND ARTS 03/11/97
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to MORRISONS (LAND ROVER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORRISONS (LAND ROVER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-11 Outstanding BANK OF SCOTLAND PLC
2017-11-24 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-11-27 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2003-09-12 Satisfied ALLIANCE & LEICESTER COMMERCIAL BANK PLC
BOND & FLOATING CHARGE 2002-09-06 Satisfied FIRST NATIONAL BANK PLC
FLOATING CHARGE 2002-02-08 Satisfied FCE BANK PLC TRADING AS LAND ROVER FINANCIAL SERVICES
BOND & FLOATING CHARGE 2001-07-12 Satisfied FCE BANK PLC
BOND & FLOATING CHARGE 1998-05-01 Satisfied LOMBARD NORTH CENTRAL PLC
STANDARD SECURITY 1993-10-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1993-09-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-02-28 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1985-02-12 Satisfied CITIBANK TRUST LIMITED
FLOATING CHARGE 1985-01-28 Satisfied CITIBANK TRUST LTD
FLOATING CHARGE 1982-05-07 Satisfied LLOYDS AND SCOTTISH TRUST LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

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 MORRISONS (LAND ROVER) LIMITED

Intangible Assets
Patents
We have not found any records of MORRISONS (LAND ROVER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRISONS (LAND ROVER) LIMITED
Trademarks
We have not found any records of MORRISONS (LAND ROVER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRISONS (LAND ROVER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MORRISONS (LAND ROVER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORRISONS (LAND ROVER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORRISONS (LAND ROVER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORRISONS (LAND ROVER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB12 3AX