MORRISON PROPERTIES LIMITED
EDINBURGH AZAFORTH LIMITED

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

Company number SC188124
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of MORRISON PROPERTIES LIMITED are www.morrisonproperties.co.uk, and www.morrison-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Morrison Properties Limited is a Private Limited Company. The company registration number is SC188124. Morrison Properties Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Morrison Properties 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. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director BLYTH, Alastair Forbes has been resigned. Director DONNELLY, Anthony has been resigned. Director HUTCHISON, Graeme has been resigned. Director LEITH, Brian James has been resigned. Director LOGUE, David Iain has been resigned. Director MACKAY, Ewan William has been resigned. Director MCDONALD, Derek has been resigned. Director MIDDLETON, Douglas Alister has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. Director ROBB, Gordon William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
PACEY, Nigel Edmund
Appointed Date: 09 September 2010
68 years old
Director
AWG PROPERTY DIRECTOR LIMITED
Appointed Date: 31 January 2005

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 08 December 2000
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 28 September 1998
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 01 June 2005
Appointed Date: 19 August 2002
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 28 September 1998
Appointed Date: 03 August 1998
Director
BLYTH, Alastair Forbes
Resigned: 02 August 2004
Appointed Date: 21 October 2002
67 years old
Director
DONNELLY, Anthony
Resigned: 05 October 2000
Appointed Date: 28 September 1998
61 years old
Director
HUTCHISON, Graeme
Resigned: 21 November 2003
Appointed Date: 28 September 1998
65 years old
Director
LEITH, Brian James
Resigned: 30 September 2002
Appointed Date: 28 September 1998
79 years old
Director
LOGUE, David Iain
Resigned: 01 July 2005
Appointed Date: 21 October 2002
67 years old
Director
MACKAY, Ewan William
Resigned: 31 January 2005
Appointed Date: 05 October 2000
63 years old
Director
MCDONALD, Derek
Resigned: 21 November 2003
Appointed Date: 15 December 2000
58 years old
Director
MIDDLETON, Douglas Alister
Resigned: 21 November 2003
Appointed Date: 15 December 2000
56 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 28 September 1998
Appointed Date: 03 August 1998
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 28 September 1998
Appointed Date: 03 August 1998
Director
ROBB, Gordon William
Resigned: 15 December 2000
Appointed Date: 28 September 1998
78 years old

Persons With Significant Control

Morrison Residential Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRISON PROPERTIES LIMITED Events

25 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
16 Jun 2015
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
16 Jun 2015
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
...
... and 104 more events
07 Oct 1998
New director appointed
30 Sep 1998
Memorandum and Articles of Association
30 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1998
Company name changed azaforth LIMITED\certificate issued on 29/09/98
03 Aug 1998
Incorporation

MORRISON PROPERTIES LIMITED Charges

24 May 2002
Assignment
Delivered: 7 June 2002
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ssignor's whole right, title, interest and benefit in…
24 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the leasehold property known as blocks…
16 May 2001
Legal charge
Delivered: 18 May 2001
Status: Satisfied on 24 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land comprising 14 whitworth street, manchester.
14 May 2001
Floating charge
Delivered: 18 May 2001
Status: Satisfied on 20 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 March 1999
Assignation
Delivered: 26 March 1999
Status: Satisfied on 24 November 2011
Persons entitled: The British Linen Bank Limited
Description: Whole right title and interest in performance bond relative…
20 January 1999
Assignation
Delivered: 26 January 1999
Status: Satisfied on 24 November 2011
Persons entitled: The British Linen Bank Limited
Description: The whole right,title and interest in the 201 flats at…
6 January 1999
Assignation of performance bond
Delivered: 6 January 1999
Status: Satisfied on 24 November 2011
Persons entitled: The British Linen Bank Limited
Description: The whole right,title and interest over 77 flats at st…
18 December 1998
Assignation
Delivered: 5 January 1999
Status: Satisfied on 24 November 2011
Persons entitled: The British Linen Bank Limited
Description: The whole right,title and interest in the development…
6 November 1998
Standard security
Delivered: 11 November 1998
Status: Satisfied on 24 November 2011
Persons entitled: The British Linen Bank Limited
Description: Subjects at st.stephen street,edinburgh.
23 October 1998
Standard security
Delivered: 3 November 1998
Status: Satisfied on 10 March 2003
Persons entitled: Hugh Macrae & Company (Builders) Limited
Description: Subjects at riverside drive, aberdeen.
23 October 1998
Standard security
Delivered: 30 October 1998
Status: Satisfied on 10 March 2003
Persons entitled: The British Linen Bank Limited
Description: Ground lying on west side of riverside drive south side of…
15 October 1998
Bond & floating charge
Delivered: 23 October 1998
Status: Satisfied on 20 December 2011
Persons entitled: The British Linen Bank Limited
Description: Undertaking and all property and assets present and future…

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