Morrison Property Investments Ltd was founded on 12 November 1990 and has its registered office in Edinburgh, it's status is listed as "Active". This organisation has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Elizabeth Ann Horlock | 01 April 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 March 2020 | |
| PSC05 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 10 November 2019 | |
| CH03 - Change of particulars for secretary | 10 November 2019 | |
| AD01 - Change of registered office address | 18 January 2019 | |
| PSC05 - N/A | 18 January 2019 | |
| AD01 - Change of registered office address | 18 January 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 19 November 2018 | |
| PSC05 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CH01 - Change of particulars for director | 01 December 2017 | |
| CH01 - Change of particulars for director | 01 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| TM02 - Termination of appointment of secretary | 16 June 2015 | |
| AP03 - Appointment of secretary | 16 June 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 287 - Change in situation or address of Registered Office | 01 April 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| 419a(Scot) - N/A | 09 August 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 416(Scot) - N/A | 30 May 2006 | |
| 363a - Annual Return | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 287 - Change in situation or address of Registered Office | 22 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
| 363a - Annual Return | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 287 - Change in situation or address of Registered Office | 02 August 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 363a - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| AUD - Auditor's letter of resignation | 27 March 2003 | |
| 363a - Annual Return | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 363a - Annual Return | 08 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288a - Notice of appointment 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 | 29 May 2001 | |
| 363a - Annual Return | 06 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 363a - Annual Return | 11 November 1999 | |
| 363(353) - N/A | 11 November 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363a - Annual Return | 25 November 1998 | |
| 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 363a - Annual Return | 06 November 1997 | |
| 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 | |
| 419a(Scot) - N/A | 04 September 1997 | |
| 419a(Scot) - N/A | 04 September 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363a - Annual Return | 21 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 1996 | |
| AA - Annual Accounts | 02 August 1996 | |
| 466(Scot) - N/A | 03 June 1996 | |
| 466(Scot) - N/A | 28 May 1996 | |
| 363x - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 05 July 1995 | |
| 466(Scot) - N/A | 29 June 1995 | |
| 466(Scot) - N/A | 29 June 1995 | |
| 288 - N/A | 18 April 1995 | |
| 288 - N/A | 18 April 1995 | |
| 363x - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 20 July 1994 | |
| 363x - Annual Return | 13 January 1994 | |
| 466(Scot) - N/A | 31 December 1993 | |
| 466(Scot) - N/A | 22 December 1993 | |
| AA - Annual Accounts | 26 July 1993 | |
| 363x - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| 466(Scot) - N/A | 29 April 1992 | |
| 410(Scot) - N/A | 27 April 1992 | |
| 410(Scot) - N/A | 27 April 1992 | |
| 466(Scot) - N/A | 15 April 1992 | |
| 410(Scot) - N/A | 15 April 1992 | |
| 410(Scot) - N/A | 15 April 1992 | |
| 410(Scot) - N/A | 15 April 1992 | |
| 410(Scot) - N/A | 15 April 1992 | |
| 410(Scot) - N/A | 15 April 1992 | |
| 410(Scot) - N/A | 15 April 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 363x - Annual Return | 05 December 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 | 24 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1990 | |
| 288 - N/A | 13 November 1990 | |
| 288 - N/A | 13 November 1990 | |
| 287 - Change in situation or address of Registered Office | 13 November 1990 | |
| NEWINC - New incorporation documents | 12 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 23 October 2002 | Outstanding |
N/A |
| Standard security | 17 April 1992 | Fully Satisfied |
N/A |
| Standard security | 17 April 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 07 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1992 | Fully Satisfied |
N/A |
| Floating charge | 07 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1992 | Fully Satisfied |
N/A |
| Floating charge | 07 April 1992 | Fully Satisfied |
N/A |
