MORRISON RESIDENTIAL PROPERTIES LIMITED
EDINBURGH

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

Company number SC185150
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 4 . The most likely internet sites of MORRISON RESIDENTIAL PROPERTIES LIMITED are www.morrisonresidentialproperties.co.uk, and www.morrison-residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Morrison Residential Properties Limited is a Private Limited Company. The company registration number is SC185150. Morrison Residential Properties Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Morrison Residential 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. Director RUSSELL, Jane Kathleen has been resigned. Director TALBOT, Philip has been resigned. The company operates in "Activities of head offices".


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: 15 March 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: 25 September 1998

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
QUEENSFERRY SECRETARIES LIMITED
Resigned: 25 September 1998
Appointed Date: 23 April 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: 25 September 1998
61 years old

Director
HUTCHISON, Graeme
Resigned: 21 November 2003
Appointed Date: 25 September 1998
65 years old

Director
LEITH, Brian James
Resigned: 30 September 2002
Appointed Date: 25 September 1998
79 years old

Director
LOGUE, David Iain
Resigned: 15 March 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: 25 September 1998
Appointed Date: 23 April 1998

Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 25 September 1998
Appointed Date: 23 April 1998

Director
ROBB, Gordon William
Resigned: 15 December 2000
Appointed Date: 25 September 1998
78 years old

Director
RUSSELL, Jane Kathleen
Resigned: 23 January 2002
Appointed Date: 01 October 2001
54 years old

Director
TALBOT, Philip
Resigned: 02 August 2002
Appointed Date: 23 January 2002
59 years old

MORRISON RESIDENTIAL PROPERTIES LIMITED Events

09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4

03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
14 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4

07 May 2015
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
07 May 2015
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
...
... and 87 more events
09 Oct 1998
Director resigned
09 Oct 1998
Director resigned
08 Oct 1998
Memorandum and Articles of Association
08 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Apr 1998
Incorporation