MORRISON PROPERTY INVESTMENTS LIMITED
EDINBURGH

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

Company number SC128414
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MORRISON PROPERTY INVESTMENTS LIMITED are www.morrisonpropertyinvestments.co.uk, and www.morrison-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Morrison Property Investments Limited is a Private Limited Company. The company registration number is SC128414. Morrison Property Investments Limited has been working since 12 November 1990. The present status of the company is Active. The registered address of Morrison Property Investments Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. CORMIE, John Francis is a Director of the company. TILBROOK, James Raymond 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 OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONNELLY, Anthony has been resigned. Director GILLEN, Seamus Joseph 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 MACKAY, Alasdair has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MCARDLE, Ian has been resigned. Director MORRISON, Alexander Fraser, Sir has been resigned. Director MORRISON, John has been resigned. Director PETERS, Douglas has been resigned. Director ROBERTSON, Iain Alasdair has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
CORMIE, John Francis
Appointed Date: 15 March 2005
67 years old
Director
TILBROOK, James Raymond
Appointed Date: 01 April 2015
52 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 04 May 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 12 November 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
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 November 1990
Appointed Date: 12 November 1990
Director
DONNELLY, Anthony
Resigned: 31 March 2015
Appointed Date: 19 March 2004
61 years old
Director
GILLEN, Seamus Joseph
Resigned: 15 October 2002
Appointed Date: 02 April 2001
66 years old
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
MACKAY, Alasdair
Resigned: 15 March 2005
Appointed Date: 31 October 2002
77 years old
Director
MACLENNAN, Norman Angus
Resigned: 06 February 1998
Appointed Date: 12 November 1990
74 years old
Director
MCARDLE, Ian
Resigned: 24 December 2004
Appointed Date: 19 March 2004
59 years old
Director
MORRISON, Alexander Fraser, Sir
Resigned: 02 April 2001
Appointed Date: 12 November 1990
77 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 06 April 1995
76 years old
Director
PETERS, Douglas
Resigned: 31 October 2002
Appointed Date: 23 July 2002
58 years old
Director
ROBERTSON, Iain Alasdair
Resigned: 15 May 2002
Appointed Date: 04 May 2001
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 November 1990
Appointed Date: 12 November 1990

Persons With Significant Control

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

MORRISON PROPERTY INVESTMENTS LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 Dec 2015
Full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
16 Jun 2015
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
...
... and 142 more events
21 Nov 1990
Accounting reference date notified as 31/03
13 Nov 1990
Director resigned;new director appointed
13 Nov 1990
Secretary resigned;new secretary appointed
13 Nov 1990
Registered office changed on 13/11/90 from: 24 great king street edinburgh EH3 6QN
12 Nov 1990
Incorporation

MORRISON PROPERTY INVESTMENTS LIMITED Charges

23 October 2002
Standard security
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: Cala Management Limited
Description: City hospital, greenbank drive, edinburgh.
17 April 1992
Standard security
Delivered: 27 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: Dwellinghouse known as shandwick house, chapel street, ross…
17 April 1992
Standard security
Delivered: 27 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse known as shandwick house chapel street ross…
7 April 1992
Legal mortgage
Delivered: 15 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 3 bridle way, bootle merseyside…
7 April 1992
Legal mortgage
Delivered: 15 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at site 3 farm road, picow farm estate…
7 April 1992
Legal mortgage
Delivered: 15 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at shand house, dale end road, darley…
7 April 1992
Legal mortgage
Delivered: 15 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 243 brettel lane, brierly mill…
7 April 1992
Legal mortgage
Delivered: 15 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of horley green road…
7 April 1992
Legal mortgage
Delivered: 15 April 1992
Status: Satisfied on 4 September 1997
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the southside of lower mickletown…
7 April 1992
Legal charge
Delivered: 9 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 243 brettel leane, bierley hill, dudley, west midlands…
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
Legal charge
Delivered: 9 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 3 farm road, picow farm estate, halton, cheshire.
7 April 1992
Legal charge
Delivered: 9 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Shand house, darley dale, matlock, derbyshire. Title number…
7 April 1992
Legal charge
Delivered: 9 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of horley green road…
7 April 1992
Legal charge
Delivered: 9 April 1992
Status: Satisfied on 4 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and building on the south side of lower mickletown…
7 April 1992
Legal charge
Delivered: 9 April 1992
Status: Satisfied on 9 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 bridle way, bootle, merseyside. Title number MS305276.
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…

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