ROBERT MORRIS & SON LIMITED
BLAIRGOWRIE

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Company number SC013361
Status Active
Incorporation Date 25 October 1924
Company Type Private Limited Company
Address NETHERMILL FARM, BURRELTON, BLAIRGOWRIE, PERTHSHIRE, PH13 9PH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 13,000 . The most likely internet sites of ROBERT MORRIS & SON LIMITED are www.robertmorrisson.co.uk, and www.robert-morris-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and twelve months. Robert Morris Son Limited is a Private Limited Company. The company registration number is SC013361. Robert Morris Son Limited has been working since 25 October 1924. The present status of the company is Active. The registered address of Robert Morris Son Limited is Nethermill Farm Burrelton Blairgowrie Perthshire Ph13 9ph. . MORRIS, Michael Robert is a Secretary of the company. MORRIS, Michael Robert is a Director of the company. MORRIS, Neil Fraser is a Director of the company. Director MORRIS, Gavin William has been resigned. Director MORRIS, Patrick Scrimgeour has been resigned. Director MORRIS, Robert Low has been resigned. Director MORRIS, Stuart Cramond has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MORRIS, Michael Robert
Director
MORRIS, Michael Robert

84 years old
Director
MORRIS, Neil Fraser
Appointed Date: 27 March 1998
54 years old

Resigned Directors

Director
MORRIS, Gavin William
Resigned: 28 March 2003
Appointed Date: 27 March 1998
58 years old
Director
MORRIS, Patrick Scrimgeour
Resigned: 27 March 1998
111 years old
Director
MORRIS, Robert Low
Resigned: 10 April 1992
Director
MORRIS, Stuart Cramond
Resigned: 28 November 2008
Appointed Date: 27 March 1998
56 years old

Persons With Significant Control

Mr Neil Fraser Morris
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ROBERT MORRIS & SON LIMITED Events

20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
31 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 13,000
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Registration of charge SC0133610004, created on 9 March 2016
...
... and 75 more events
21 May 1987
Full accounts made up to 31 July 1986
21 May 1987
Return made up to 17/04/87; full list of members
14 May 1986
Full accounts made up to 31 July 1985
14 May 1986
Return made up to 18/04/86; full list of members
25 Oct 1924
Incorporation

ROBERT MORRIS & SON LIMITED Charges

9 March 2016
Charge code SC01 3361 0004
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at nethermill farm.
28 February 2012
Standard security
Delivered: 7 March 2012
Status: Satisfied on 15 October 2015
Persons entitled: Bank of Scotland PLC
Description: Nethermill farm burrelton blairgowrie perthshire under…
9 July 2008
Standard security
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: A & J Stephen Limited
Description: 17.54 acres of ground at burrelton, perthshire.
7 December 2005
Bond & floating charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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