Founded in 1963, Alexander Morrison Ltd have registered office in Edinburgh. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWDEN, David Christopher | N/A | 25 June 1990 | 1 |
| MORRISON, Alexander Ferrier Sharp | N/A | 12 June 1995 | 1 |
| ROBOTTOM, David | 30 June 2000 | 01 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Elizabeth Ann Horlock | 01 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| CH02 - Change of particulars for corporate director | 16 July 2020 | |
| PSC05 - N/A | 11 March 2020 | |
| AD01 - Change of registered office address | 11 March 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 12 July 2019 | |
| PSC05 - N/A | 18 January 2019 | |
| AD01 - Change of registered office address | 18 January 2019 | |
| AD01 - Change of registered office address | 18 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 26 July 2017 | |
| PSC02 - N/A | 26 July 2017 | |
| TM01 - Termination of appointment of director | 09 August 2016 | |
| AP01 - Appointment of director | 09 August 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AP03 - Appointment of secretary | 18 May 2015 | |
| TM02 - Termination of appointment of secretary | 18 May 2015 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 16 July 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AP02 - Appointment of corporate director | 09 September 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 287 - Change in situation or address of Registered Office | 01 April 2008 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 363a - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 287 - Change in situation or address of Registered Office | 02 August 2004 | |
| 363a - Annual Return | 05 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| RESOLUTIONS - N/A | 12 November 2003 | |
| RESOLUTIONS - N/A | 12 November 2003 | |
| RESOLUTIONS - N/A | 12 November 2003 | |
| 363a - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| AUD - Auditor's letter of resignation | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363a - Annual Return | 06 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363a - Annual Return | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| CERTNM - Change of name certificate | 21 July 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363a - Annual Return | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363a - Annual Return | 14 July 1999 | |
| 419a(Scot) - N/A | 06 November 1998 | |
| 419a(Scot) - N/A | 06 November 1998 | |
| MISC - Miscellaneous document | 21 October 1998 | |
| AUD - Auditor's letter of resignation | 21 October 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
| 363a - Annual Return | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 466(Scot) - N/A | 29 October 1997 | |
| 466(Scot) - N/A | 29 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363a - Annual Return | 02 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 1996 | |
| 363a - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 466(Scot) - N/A | 03 June 1996 | |
| 466(Scot) - N/A | 28 May 1996 | |
| 363x - Annual Return | 03 August 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 466(Scot) - N/A | 29 June 1995 | |
| 466(Scot) - N/A | 29 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| 288 - N/A | 05 May 1995 | |
| 288 - N/A | 18 April 1995 | |
| 288 - N/A | 18 April 1995 | |
| 363x - Annual Return | 11 August 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 288 - N/A | 30 March 1994 | |
| 466(Scot) - N/A | 22 December 1993 | |
| 466(Scot) - N/A | 22 December 1993 | |
| 363x - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 26 July 1993 | |
| 363x - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| MEM/ARTS - N/A | 06 May 1992 | |
| 466(Scot) - N/A | 29 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| 466(Scot) - N/A | 15 April 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 419a(Scot) - N/A | 08 April 1992 | |
| 363x - Annual Return | 18 July 1991 | |
| RESOLUTIONS - N/A | 08 July 1991 | |
| RESOLUTIONS - N/A | 08 July 1991 | |
| RESOLUTIONS - N/A | 08 July 1991 | |
| RESOLUTIONS - N/A | 08 July 1991 | |
| RESOLUTIONS - N/A | 08 July 1991 | |
| 288 - N/A | 25 June 1991 | |
| 288 - N/A | 25 June 1991 | |
| AA - Annual Accounts | 21 June 1991 | |
| 419a(Scot) - N/A | 16 November 1990 | |
| 363 - Annual Return | 08 August 1990 | |
| AA - Annual Accounts | 08 August 1990 | |
| AA - Annual Accounts | 22 December 1989 | |
| 363 - Annual Return | 22 December 1989 | |
| CERTNM - Change of name certificate | 14 June 1989 | |
| 410(Scot) - N/A | 23 March 1989 | |
| RESOLUTIONS - N/A | 22 March 1989 | |
| RESOLUTIONS - N/A | 22 March 1989 | |
| RESOLUTIONS - N/A | 03 January 1989 | |
| 363 - Annual Return | 02 November 1988 | |
| AA - Annual Accounts | 02 November 1988 | |
| 288 - N/A | 18 August 1988 | |
| 288 - N/A | 15 February 1988 | |
| 288 - N/A | 11 November 1987 | |
| AA - Annual Accounts | 31 August 1987 | |
| 363 - Annual Return | 31 August 1987 | |
| CERTNM - Change of name certificate | 05 May 1987 | |
| 288 - N/A | 28 April 1987 | |
| 288 - N/A | 09 April 1987 | |
| 288 - N/A | 25 March 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 06 January 1987 | |
| AA - Annual Accounts | 21 November 1986 | |
| 363 - Annual Return | 21 November 1986 | |
| 287 - Change in situation or address of Registered Office | 23 September 1986 | |
| 363 - Annual Return | 05 July 1977 | |
| RESOLUTIONS - N/A | 29 March 1974 | |
| 123 - Notice of increase in nominal capital | 22 March 1974 | |
| NEWINC - New incorporation documents | 31 May 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 07 April 1992 | Fully Satisfied |
N/A |
| Floating charge | 07 April 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 March 1989 | Fully Satisfied |
N/A |
| Letter of offset | 05 December 1977 | Fully Satisfied |
N/A |
