MORRISONS (LAND ROVER) LIMITED
CENTRAL GARAGE (STIRLING) LIMITED

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Company number SC062874
Status Active
Incorporation Date 11 August 1977
Company Type Private Limited Company
Address WHINS OF MILTON, STIRLING, FK7 8EP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Mathie Macluckie Solicitors as a secretary on 30 March 2016. The most likely internet sites of MORRISONS (LAND ROVER) LIMITED are www.morrisonslandrover.co.uk, and www.morrisons-land-rover.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Morrisons Land Rover Limited is a Private Limited Company. The company registration number is SC062874. Morrisons Land Rover Limited has been working since 11 August 1977. The present status of the company is Active. The registered address of Morrisons Land Rover Limited is Whins of Milton Stirling Fk7 8ep. . MORRISON, Alan Ian is a Director of the company. MORRISON, Andrew Logan is a Director of the company. MORRISON, Archibald David is a Director of the company. Secretary MATHIE MACLUCKIE SOLICITORS has been resigned. Director MORRISON, Archibald Ian has been resigned. Director MORRISON, James Alexander has been resigned. Director MORRISON, William Logan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MORRISON, Alan Ian
Appointed Date: 17 January 1991
60 years old
Director
MORRISON, Andrew Logan
Appointed Date: 17 January 1991
57 years old
Director
MORRISON, Archibald David
Appointed Date: 01 April 1998
61 years old

Resigned Directors

Secretary
MATHIE MACLUCKIE SOLICITORS
Resigned: 30 March 2016
Director
MORRISON, Archibald Ian
Resigned: 17 January 1991
85 years old
Director
MORRISON, James Alexander
Resigned: 01 April 1998
91 years old
Director
MORRISON, William Logan
Resigned: 17 January 1991
86 years old

Persons With Significant Control

Mr Archibald David Morrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Ian Morrison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Logan Morrison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRISONS (LAND ROVER) LIMITED Events

14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Aug 2016
Full accounts made up to 31 January 2016
30 Mar 2016
Termination of appointment of Mathie Macluckie Solicitors as a secretary on 30 March 2016
13 Jan 2016
Accounts for a medium company made up to 31 January 2014
09 Sep 2015
Accounts for a medium company made up to 31 January 2015
...
... and 91 more events
02 Feb 1988
Return made up to 05/09/87; full list of members
02 Feb 1988
Accounts for a small company made up to 31 January 1987
30 Jan 1987
Secretary resigned;new secretary appointed
30 Jan 1987
Accounts for a small company made up to 31 January 1986
30 Jan 1987
Return made up to 07/09/86; full list of members

MORRISONS (LAND ROVER) LIMITED Charges

22 November 2012
Floating charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 September 2003
Floating charge
Delivered: 20 September 2003
Status: Satisfied on 15 January 2013
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Undertaking and all property and assets present and future…
6 September 2002
Bond & floating charge
Delivered: 27 September 2002
Status: Satisfied on 18 November 2003
Persons entitled: First National Bank PLC
Description: The whole of stocks of used motor vehicles owned by the…
8 February 2002
Floating charge
Delivered: 22 February 2002
Status: Satisfied on 17 September 2009
Persons entitled: Fce Bank PLC Trading as Land Rover Financial Services
Description: Undertaking and all property and assets present and future…
12 July 2001
Bond & floating charge
Delivered: 17 July 2001
Status: Satisfied on 17 September 2009
Persons entitled: Fce Bank PLC
Description: All new land rover motor vehicles; all proceeds of sale of…
1 May 1998
Bond & floating charge
Delivered: 19 May 1998
Status: Satisfied on 18 November 2003
Persons entitled: Lombard North Central PLC
Description: All stocks of new or used motor vehicles. See the mortgage…
20 September 1993
Standard security
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Central garage (stirling) limited, borestone crescent…
27 August 1993
Floating charge
Delivered: 8 September 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 February 1992
Standard security
Delivered: 6 March 1992
Status: Satisfied on 28 September 1993
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
12 February 1985
Standard security
Delivered: 22 February 1985
Status: Satisfied on 24 May 1988
Persons entitled: Citibank Trust Limited
Description: Garage premises known as 25 borestone crescent st. Ninians…
28 January 1985
Floating charge
Delivered: 13 February 1985
Status: Satisfied on 24 May 1988
Persons entitled: Citibank Trust LTD
Description: Undertaking and all property and assets present and future…
13 July 1983
Standard security
Delivered: 19 July 1983
Status: Satisfied on 1 March 1985
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Victoria garage 25 borestone crescent st ninians stirling.
7 May 1982
Floating charge
Delivered: 20 May 1982
Status: Satisfied on 6 January 1995
Persons entitled: Lloyds and Scottish Trust Limited
Description: Undertaking and all property and assets present and future…

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