MORRISON LEMA HOMES LIMITED
EDINBURGH

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

Company number SC123637
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Robert Charles Tully as a director on 30 June 2016; Appointment of Nigel Edmund Pacey as a director on 30 June 2016. The most likely internet sites of MORRISON LEMA HOMES LIMITED are www.morrisonlemahomes.co.uk, and www.morrison-lema-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Morrison Lema Homes Limited is a Private Limited Company. The company registration number is SC123637. Morrison Lema Homes Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of Morrison Lema Homes Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. PACEY, Nigel Edmund 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 MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles 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 LOGUE, David Iain has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MCDOUGALL, Alastair Douglas has been resigned. Director MORRISON, Alexander Fraser has been resigned. Director MORRISON, John has been resigned. Director PROCTOR, David Stephen has been resigned. Director ROBERTSON, Iain Alasdair has been resigned. Director SHIELS, Adam Fraser has been resigned. Director TULLY, Robert Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
PACEY, Nigel Edmund
Appointed Date: 30 June 2016
68 years old
Director
AWG PROPERTY DIRECTOR LIMITED
Appointed Date: 31 December 2009

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 23 April 1990
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
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 03 February 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: 03 June 1991
69 years old
Director
LOGUE, David Iain
Resigned: 31 December 2009
Appointed Date: 09 May 2003
67 years old
Director
MACLENNAN, Norman Angus
Resigned: 03 June 1991
Appointed Date: 23 April 1990
74 years old
Director
MCDOUGALL, Alastair Douglas
Resigned: 21 February 1997
Appointed Date: 23 April 1990
81 years old
Director
MORRISON, Alexander Fraser
Resigned: 24 March 1994
Appointed Date: 23 April 1990
77 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 21 February 1997
76 years old
Director
PROCTOR, David Stephen
Resigned: 29 March 1993
Appointed Date: 01 May 1990
77 years old
Director
ROBERTSON, Iain Alasdair
Resigned: 09 May 2003
Appointed Date: 23 October 2000
76 years old
Director
SHIELS, Adam Fraser
Resigned: 29 February 1992
Appointed Date: 01 May 1990
91 years old
Director
TULLY, Robert Charles
Resigned: 30 June 2016
Appointed Date: 19 December 2008
67 years old

Persons With Significant Control

Awg Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRISON LEMA HOMES LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Aug 2016
Termination of appointment of Robert Charles Tully as a director on 30 June 2016
09 Aug 2016
Appointment of Nigel Edmund Pacey as a director on 30 June 2016
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 109 more events
01 May 1990
New director appointed
27 Apr 1990
Company name changed wjb (222) LIMITED\certificate issued on 30/04/90
27 Apr 1990
Memorandum and Articles of Association
26 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1990
Incorporation

MORRISON LEMA HOMES LIMITED Charges

19 January 1993
Standard security
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: Scottish Homes
Description: 2.1 acres of ground to the west of sprouston road, newtown…
29 January 1992
Standard security
Delivered: 10 February 1992
Status: Satisfied on 31 May 2002
Persons entitled: Roxburgh District Council
Description: 0.359 hectares at howdenburn,jedburgh.
19 March 1991
Bond & floating charge
Delivered: 28 March 1991
Status: Satisfied on 24 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

MORRISON KINGSLEY CONSULTANTS LIMITED MORRISON L CONSULTING LTD MORRISON LIMITED MORRISON LOGISTICS LTD MORRISON MANAGEMENT LTD MORRISON MARINE SERVICES LTD MORRISON MATERIALS HANDLING LIMITED