ALEXANDER MORRISON LIMITED
EDINBURGH MORRISON LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC038867
Status Active
Incorporation Date 31 May 1963
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Termination of appointment of Robert Charles Tully as a director on 30 June 2016; Appointment of Mr Mario John Holligan as a director on 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100,000 . The most likely internet sites of ALEXANDER MORRISON LIMITED are www.alexandermorrison.co.uk, and www.alexander-morrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Alexander Morrison Limited is a Private Limited Company. The company registration number is SC038867. Alexander Morrison Limited has been working since 31 May 1963. The present status of the company is Active. The registered address of Alexander Morrison Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. HOLLIGAN, Mario John is a Director of the company. AWG PROPERTY DIRECTOR LIMITED is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MACLENNAN, Norman Angus has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director BISSELL, Michael John has been resigned. Director BOWDEN, David Christopher has been resigned. Director CHAPLIN, Robin Philip Elton has been resigned. Director CROSON, Roger Archibald has been resigned. Director FRASER, Michael James has been resigned. Director GILLEN, Seamus Joseph has been resigned. Director GOULD, Graham Stanley has been resigned. Director GREEN, Robert David has been resigned. Director HOPE, John Alexander has been resigned. Director HOWELL, Keith Martin has been resigned. Director ISHERWOOD, Simon John has been resigned. Director JONES, Frederick Simon has been resigned. Director MACKAY, Alasdair has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MATHESON, Charles has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director MCDOUGALL, Alastair Douglas has been resigned. Director MORRISON, Alexander Fraser, Sir has been resigned. Director MORRISON, Alexander Fraser has been resigned. Director MORRISON, Alexander Ferrier Sharp has been resigned. Director MORRISON, Gordon has been resigned. Director MORRISON, John has been resigned. Director ROBOTTOM, David has been resigned. Director TULLY, Robert Charles has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
HOLLIGAN, Mario John
Appointed Date: 30 June 2016
51 years old
Director
AWG PROPERTY DIRECTOR LIMITED
Appointed Date: 19 August 2010

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 02 April 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MACLENNAN, Norman Angus
Resigned: 03 June 1991
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 03 June 1991
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 01 July 2005
Appointed Date: 19 August 2002
Director
BISSELL, Michael John
Resigned: 25 June 1990
74 years old
Director
BOWDEN, David Christopher
Resigned: 25 June 1990
83 years old
Director
CHAPLIN, Robin Philip Elton
Resigned: 30 March 2004
Appointed Date: 30 June 2000
72 years old
Director
CROSON, Roger Archibald
Resigned: 23 July 1998
83 years old
Director
FRASER, Michael James
Resigned: 30 November 2000
Appointed Date: 01 April 1995
78 years old
Director
GILLEN, Seamus Joseph
Resigned: 15 October 2002
Appointed Date: 02 April 2001
66 years old
Director
GOULD, Graham Stanley
Resigned: 30 June 2000
Appointed Date: 30 June 2000
82 years old
Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 30 June 2000
70 years old
Director
HOPE, John Alexander
Resigned: 19 December 2008
Appointed Date: 15 October 2004
68 years old
Director
HOWELL, Keith Martin
Resigned: 03 February 2000
Appointed Date: 18 June 1991
69 years old
Director
ISHERWOOD, Simon John
Resigned: 30 March 2004
Appointed Date: 30 June 2000
67 years old
Director
JONES, Frederick Simon
Resigned: 25 June 1992
85 years old
Director
MACKAY, Alasdair
Resigned: 15 March 2005
Appointed Date: 30 June 2000
77 years old
Director
MACLENNAN, Norman Angus
Resigned: 06 February 1998
74 years old
Director
MATHESON, Charles
Resigned: 30 March 2004
Appointed Date: 30 June 2000
70 years old
Director
MCBRIERTY, Stephen John
Resigned: 14 November 2000
Appointed Date: 01 April 1996
64 years old
Director
MCDOUGALL, Alastair Douglas
Resigned: 21 February 1997
81 years old
Director
MORRISON, Alexander Fraser, Sir
Resigned: 02 April 2001
Appointed Date: 30 June 2000
77 years old
Director
MORRISON, Alexander Fraser
Resigned: 24 March 1994
77 years old
Director
MORRISON, Alexander Ferrier Sharp
Resigned: 12 June 1995
106 years old
Director
MORRISON, Gordon
Resigned: 29 May 2001
74 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 06 April 1995
76 years old
Director
ROBOTTOM, David
Resigned: 01 May 2001
Appointed Date: 30 June 2000
69 years old
Director
TULLY, Robert Charles
Resigned: 30 June 2016
Appointed Date: 01 April 1996
67 years old

ALEXANDER MORRISON LIMITED Events

09 Aug 2016
Termination of appointment of Robert Charles Tully as a director on 30 June 2016
09 Aug 2016
Appointment of Mr Mario John Holligan as a director on 30 June 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100,000
23 Jun 2016
Full accounts made up to 31 March 2016
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
...
... and 162 more events
23 Sep 1986
Registered office changed on 23/09/86 from: morrison house 39 high street inverness
05 Jul 1977
Annual return made up to 07/07/77
29 Mar 1974
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 1974
Increase in nominal capital
31 May 1963
Incorporation

ALEXANDER MORRISON LIMITED Charges

7 April 1992
Floating charge
Delivered: 9 April 1992
Status: Satisfied on 6 November 1998
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
7 April 1992
Floating charge
Delivered: 9 April 1992
Status: Satisfied on 6 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 March 1989
Bond & floating charge
Delivered: 23 March 1989
Status: Satisfied on 16 November 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 December 1977
Letter of offset
Delivered: 14 December 1977
Status: Satisfied on 8 April 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances of credit of any accounts of held by the bank…

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