About

Registered Number: SC103256
Date of Incorporation: 20/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Mercantile Chambers C/O Blackadders, 53 Bothwell Street, Glasgow, G2 6TS,

 

Established in 1987, Morison Nominees Ltd are based in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 21 directors listed as Armstrong, David James, Docwra, Alasdair Campbell Gray, Douglas, Katie, Eadie, Russell John, Garioch, Alexander, Hadden, Ross, Lauder, Kenneth William, Lees, Alan, Low, Aileen, Mcintyre, Roderick Walter, Minty, Alan John, Murray, Stephen Robert, Osborne, Julian Richard Paul, Philips, Graham Maclellan, Rankin, Dorothy Crombie, Reid, David, Smith, Henry Cannon, Smith, William Donald Nial, Stewart, Alexander Breck Bowman, Walker, Joan Margaret Hutchison, Yuill, Janis Marie for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, David James 01 January 1998 01 August 2002 1
DOCWRA, Alasdair Campbell Gray 08 February 2011 29 March 2019 1
DOUGLAS, Katie 08 April 2013 31 March 2015 1
EADIE, Russell John 09 December 2011 01 June 2015 1
GARIOCH, Alexander 01 August 2002 11 September 2015 1
HADDEN, Ross 01 June 1994 18 December 2001 1
LAUDER, Kenneth William 06 January 2017 29 March 2019 1
LEES, Alan 01 May 1994 31 December 1997 1
LOW, Aileen 01 June 1994 31 March 2010 1
MCINTYRE, Roderick Walter 01 June 1994 31 March 2010 1
MINTY, Alan John 25 July 2007 31 July 2011 1
MURRAY, Stephen Robert 09 December 2011 01 October 2017 1
OSBORNE, Julian Richard Paul 01 June 1994 31 October 2014 1
PHILIPS, Graham Maclellan 01 December 2003 31 July 2011 1
RANKIN, Dorothy Crombie 01 June 1994 18 December 2001 1
REID, David 31 December 1997 18 December 2001 1
SMITH, Henry Cannon 31 December 1997 31 July 2011 1
SMITH, William Donald Nial 01 June 1994 30 June 1995 1
STEWART, Alexander Breck Bowman 01 June 1994 27 March 1998 1
WALKER, Joan Margaret Hutchison 01 June 1994 30 April 1998 1
YUILL, Janis Marie 01 July 2015 29 March 2019 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
DISS40 - Notice of striking-off action discontinued 27 November 2019
GAZ1 - First notification of strike-off action in London Gazette 26 November 2019
AA - Annual Accounts 25 November 2019
PSC07 - N/A 03 June 2019
PSC02 - N/A 03 June 2019
AD01 - Change of registered office address 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM02 - Termination of appointment of secretary 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
TM01 - Termination of appointment of director 13 May 2019
CS01 - N/A 10 January 2019
TM01 - Termination of appointment of director 08 October 2018
AA - Annual Accounts 07 September 2018
CH01 - Change of particulars for director 12 February 2018
CS01 - N/A 12 January 2018
TM01 - Termination of appointment of director 10 October 2017
TM01 - Termination of appointment of director 03 October 2017
AA - Annual Accounts 05 September 2017
CH01 - Change of particulars for director 22 August 2017
TM01 - Termination of appointment of director 26 April 2017
AP01 - Appointment of director 06 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 14 January 2016
CH04 - Change of particulars for corporate secretary 14 January 2016
AP01 - Appointment of director 17 November 2015
AP01 - Appointment of director 06 November 2015
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
AA - Annual Accounts 26 August 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
AD01 - Change of registered office address 25 May 2015
CH01 - Change of particulars for director 14 April 2015
TM01 - Termination of appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AR01 - Annual Return 13 January 2015
TM01 - Termination of appointment of director 06 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
TM01 - Termination of appointment of director 03 December 2013
TM01 - Termination of appointment of director 26 November 2013
AA - Annual Accounts 28 August 2013
AP01 - Appointment of director 01 May 2013
AP01 - Appointment of director 11 April 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 09 October 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 16 January 2012
CH01 - Change of particulars for director 16 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
CH01 - Change of particulars for director 23 November 2011
AP01 - Appointment of director 13 October 2011
AA - Annual Accounts 24 August 2011
TM01 - Termination of appointment of director 01 August 2011
TM01 - Termination of appointment of director 01 August 2011
TM01 - Termination of appointment of director 01 August 2011
TM01 - Termination of appointment of director 01 August 2011
AP01 - Appointment of director 23 February 2011
AP01 - Appointment of director 23 February 2011
AP01 - Appointment of director 23 February 2011
AP01 - Appointment of director 23 February 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 03 September 2010
TM01 - Termination of appointment of director 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH04 - Change of particulars for corporate secretary 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 04 October 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 02 October 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 20 August 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
AA - Annual Accounts 16 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
363a - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288b - Notice of resignation of directors or secretaries 24 October 2006
AA - Annual Accounts 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 August 2006
363a - Annual Return 20 January 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 08 January 2004
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
AA - Annual Accounts 22 September 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
363s - Annual Return 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 07 October 2002
AA - Annual Accounts 16 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
363s - Annual Return 20 December 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 20 January 2000
288c - Notice of change of directors or secretaries or in their particulars 07 October 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
AA - Annual Accounts 30 October 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
363s - Annual Return 23 February 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 29 January 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
288 - N/A 23 September 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 12 January 1996
288 - N/A 22 November 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 19 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 03 October 1994
MEM/ARTS - N/A 03 October 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 05 July 1994
288 - N/A 03 June 1994
288 - N/A 03 June 1994
CERTNM - Change of name certificate 27 April 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 11 January 1994
287 - Change in situation or address of Registered Office 05 October 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 23 January 1992
363s - Annual Return 23 January 1992
363a - Annual Return 26 March 1991
AA - Annual Accounts 19 March 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 12 October 1989
RESOLUTIONS - N/A 10 March 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 10 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 August 1988
CERTINC - N/A 17 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.