Based in Aberdeen, Morrisons (Land Rover) Ltd was registered on 11 August 1977, it's status at Companies House is "Active". The companies directors are listed as Mcintosh, Alan, Clark, John Hunter Somerville, Morrison, Alan Ian, Morrison, Andrew Logan, Morrison, Archibald Ian, Morrison, James Alexander, Morrison, William Logan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, John Hunter Somerville | 24 November 2017 | - | 1 |
| MORRISON, Alan Ian | 17 January 1991 | 31 January 2018 | 1 |
| MORRISON, Andrew Logan | 17 January 1991 | 16 November 2018 | 1 |
| MORRISON, Archibald Ian | N/A | 17 January 1991 | 1 |
| MORRISON, James Alexander | N/A | 01 April 1998 | 1 |
| MORRISON, William Logan | N/A | 17 January 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCINTOSH, Alan | 24 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| MR01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 29 July 2019 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 19 July 2018 | |
| PSC02 - N/A | 31 January 2018 | |
| PSC07 - N/A | 31 January 2018 | |
| PSC07 - N/A | 31 January 2018 | |
| PSC01 - N/A | 31 January 2018 | |
| PSC07 - N/A | 31 January 2018 | |
| CH01 - Change of particulars for director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| MR01 - N/A | 13 December 2017 | |
| AP03 - Appointment of secretary | 04 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AA01 - Change of accounting reference date | 04 December 2017 | |
| AUD - Auditor's letter of resignation | 04 December 2017 | |
| AD01 - Change of registered office address | 04 December 2017 | |
| MR04 - N/A | 30 November 2017 | |
| MR04 - N/A | 30 November 2017 | |
| MR01 - N/A | 29 November 2017 | |
| MR04 - N/A | 18 November 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| CS01 - N/A | 07 September 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 11 August 2016 | |
| TM02 - Termination of appointment of secretary | 30 March 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 November 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 14 September 2010 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 419a(Scot) - N/A | 18 September 2009 | |
| 419a(Scot) - N/A | 18 September 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 466(Scot) - N/A | 19 November 2003 | |
| 466(Scot) - N/A | 19 November 2003 | |
| 466(Scot) - N/A | 19 November 2003 | |
| 419a(Scot) - N/A | 18 November 2003 | |
| 419a(Scot) - N/A | 18 November 2003 | |
| 363s - Annual Return | 20 September 2003 | |
| 410(Scot) - N/A | 20 September 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 466(Scot) - N/A | 11 December 2002 | |
| 466(Scot) - N/A | 04 December 2002 | |
| 466(Scot) - N/A | 04 December 2002 | |
| 410(Scot) - N/A | 27 September 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 410(Scot) - N/A | 22 February 2002 | |
| 363s - Annual Return | 11 September 2001 | |
| 410(Scot) - N/A | 17 July 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 13 September 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| 225 - Change of Accounting Reference Date | 08 September 1998 | |
| 225 - Change of Accounting Reference Date | 14 July 1998 | |
| 466(Scot) - N/A | 10 June 1998 | |
| 410(Scot) - N/A | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| RESOLUTIONS - N/A | 13 November 1997 | |
| MEM/ARTS - N/A | 13 November 1997 | |
| 363s - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| CERTNM - Change of name certificate | 18 September 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 28 November 1996 | |
| AA - Annual Accounts | 27 November 1995 | |
| 363s - Annual Return | 27 November 1995 | |
| 419a(Scot) - N/A | 06 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 29 November 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| 363s - Annual Return | 26 November 1993 | |
| 410(Scot) - N/A | 01 October 1993 | |
| 419a(Scot) - N/A | 28 September 1993 | |
| 410(Scot) - N/A | 08 September 1993 | |
| 363s - Annual Return | 30 October 1992 | |
| AA - Annual Accounts | 30 October 1992 | |
| 410(Scot) - N/A | 06 March 1992 | |
| 363 - Annual Return | 25 November 1991 | |
| AA - Annual Accounts | 25 November 1991 | |
| 288 - N/A | 22 March 1991 | |
| 288 - N/A | 22 March 1991 | |
| CERTNM - Change of name certificate | 31 January 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 363 - Annual Return | 06 December 1990 | |
| 363 - Annual Return | 01 December 1989 | |
| AA - Annual Accounts | 01 December 1989 | |
| 363 - Annual Return | 10 January 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 419a(Scot) - N/A | 24 May 1988 | |
| 419a(Scot) - N/A | 24 May 1988 | |
| 363 - Annual Return | 02 February 1988 | |
| AA - Annual Accounts | 02 February 1988 | |
| 288 - N/A | 30 January 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| MISC - Miscellaneous document | 11 August 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2020 | Outstanding |
N/A |
| A registered charge | 11 December 2017 | Outstanding |
N/A |
| A registered charge | 24 November 2017 | Outstanding |
N/A |
| Floating charge | 22 November 2012 | Fully Satisfied |
N/A |
| Floating charge | 12 September 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 06 September 2002 | Fully Satisfied |
N/A |
| Floating charge | 08 February 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 July 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 May 1998 | Fully Satisfied |
N/A |
| Standard security | 20 September 1993 | Fully Satisfied |
N/A |
| Floating charge | 27 August 1993 | Fully Satisfied |
N/A |
| Standard security | 28 February 1992 | Fully Satisfied |
N/A |
| Standard security | 12 February 1985 | Fully Satisfied |
N/A |
| Floating charge | 28 January 1985 | Fully Satisfied |
N/A |
| Standard security | 13 July 1983 | Fully Satisfied |
N/A |
| Floating charge | 07 May 1982 | Fully Satisfied |
N/A |
