Morrison Residential Properties Limited in 58 Morrison Street EDINBURGH - EH3 8BP

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Morrison Residential Properties Limited EDINBURGH

Founded in 1998, Morrison Residential Properties, classified under reg no. SC185150 is an active company. Currently registered at C/o Brodies Llp Capital Square EH3 8BP, Edinburgh the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. James T., appointed on 22 May 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morrison Residential Properties Limited Address / Contact

Office Address	C/o Brodies Llp Capital Square
Office Address2	58 Morrison Street
Town	Edinburgh
Post code	EH3 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC185150
Date of Incorporation	Thu, 23rd Apr 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

James T.

Position: Director

Appointed: 22 May 2020

Awg Corporate Services Limited

Position: Corporate Secretary

Appointed: 22 May 2020

Awg Property Director Limited

Position: Corporate Director

Appointed: 15 March 2005

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Resigned: 22 May 2020

Nigel P.

Position: Director

Appointed: 09 September 2010

Resigned: 22 May 2020

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 31 March 2015

Alastair B.

Position: Director

Appointed: 21 October 2002

Resigned: 02 August 2004

David L.

Position: Director

Appointed: 21 October 2002

Resigned: 15 March 2005

David T.

Position: Secretary

Appointed: 19 August 2002

Resigned: 01 July 2005

Seamus G.

Position: Secretary

Appointed: 17 May 2002

Resigned: 19 August 2002

Philip T.

Position: Director

Appointed: 23 January 2002

Resigned: 02 August 2002

Jane R.

Position: Director

Appointed: 01 October 2001

Resigned: 23 January 2002

Derek M.

Position: Director

Appointed: 15 December 2000

Resigned: 21 November 2003

Douglas M.

Position: Director

Appointed: 15 December 2000

Resigned: 21 November 2003

Jacqueline F.

Position: Secretary

Appointed: 08 December 2000

Resigned: 17 May 2002

Ewan M.

Position: Director

Appointed: 05 October 2000

Resigned: 31 January 2005

Graeme H.

Position: Director

Appointed: 25 September 1998

Resigned: 21 November 2003

Anthony D.

Position: Director

Appointed: 25 September 1998

Resigned: 05 October 2000

John M.

Position: Secretary

Appointed: 25 September 1998

Resigned: 14 June 2001

Brian L.

Position: Director

Appointed: 25 September 1998

Resigned: 30 September 2002

Gordon R.

Position: Director

Appointed: 25 September 1998

Resigned: 15 December 2000

Queensferry Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1998

Resigned: 25 September 1998

Queensferry Formations Limited

Position: Nominee Director

Appointed: 23 April 1998

Resigned: 25 September 1998

Queensferry Registrations Limited

Position: Nominee Director

Appointed: 23 April 1998

Resigned: 25 September 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Awg Residential Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Awg Residential Limited

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (Scotland)
Place registered	Uk (Scotland)
Registration number	Sc082292
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 23rd, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, August 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th June 2016: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2015 filed on: 14th, May 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2014 filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th May 2014: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 13th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2013 filed on: 30th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 17th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2012 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 19th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2011 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2010 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 24th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 12th, March 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 10th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 6th June 2008 with complete member list filed on: 6th, June 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 28th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 28th, November 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 16th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 16th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 27th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 27th, January 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 8th, August 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 8th, August 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1st May 2002 with complete member list filed on: 1st, May 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1st May 2002 with complete member list filed on: 1st, May 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th May 2001 with complete member list filed on: 10th, May 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, February 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th May 2000 with complete member list filed on: 8th, May 2000	annual return	Free Download (12 pages)
363a	Annual return drawn up to 8th May 2000 with complete member list filed on: 8th, May 2000	annual return	Free Download (12 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (13 pages)
363a	Annual return drawn up to 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 14th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 14th, October 1998	accounts	Free Download (1 page)

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