Active
Company Information for MORRISON MOTORS (TURRIFF) LIMITED
AXIS BUSINESS CENTRE, THAINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5TB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MORRISON MOTORS (TURRIFF) LIMITED | |
Legal Registered Office | |
AXIS BUSINESS CENTRE THAINSTONE INVERURIE ABERDEENSHIRE AB51 5TB Other companies in AB51 | |
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Company Number | SC125713 | |
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Company ID Number | SC125713 | |
Date formed | 1990-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:16:55 |
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Officer | Role | Date Appointed |
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EDWIN JOHN MORRISON |
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BRIAN CHARLES MORRISON |
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EDWIN JOHN MORRISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MVR (TURRIFF) LTD. | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
MVR (TURRIFF) LTD. | Director | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
MVR (TURRIFF) LTD. | Director | 2003-06-17 | CURRENT | 2003-06-17 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
Change of details for Mr Edwin John Morrison as a person with significant control on 2016-04-06 | ||
Change of details for Mr Brian Charles Morrison as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for Mr Edwin John Morrison as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
Change of details for Mr Brian Charles Morrison as a person with significant control on 2022-06-16 | ||
Director's details changed for Mr Brian Charles Morrison on 2022-06-16 | ||
CH01 | Director's details changed for Mr Brian Charles Morrison on 2022-06-16 | |
PSC04 | Change of details for Mr Brian Charles Morrison as a person with significant control on 2022-06-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWIN JOHN MORRISON on 2021-03-31 | |
CH01 | Director's details changed for Mr Brian Charles Morrison on 2021-03-31 | |
PSC04 | Change of details for Mr Brian Charles Morrison as a person with significant control on 2021-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 22/06/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
363a | Return made up to 22/06/09; full list of members | |
363a | Return made up to 22/06/08; no change of members | |
363a | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 30 WEST HIGH STREET INVERURIE ABERDEENSHIRE AB51 3QR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 22/06/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 51/53 HIGH STREET TURRIFF ABERDEENSHIRE AB53 7EJ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
RES02 | REREG UNLTD-LTD 01/08/02 | |
363a | RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/06/01; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/94 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 20/04/92 | |
(W)ELRES | S252 DISP LAYING ACC 20/04/92 | |
363a | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | |
410(Scot) | PARTIC OF MORT/CHARGE 8041 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0038566 | Active | Licenced property: MEIKLE COLP CROFT TURRIFF GB AB53 8HJ. Correspondance address: BANFF ROAD GREENGATES ALABIEFIELD TURRIFF GB AB53 5TA |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MORRISON MOTORS (TURRIFF) 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. |