A W Morrison (Builder) Limited

Company Registration Number: SC282164

Scottish Company

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A W Morrison (Builder) Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Banff, Aberdeenshire.

Registered Address

EASTER JACKSTON
LONGMANHILL
BANFF
ABERDEENSHIRE
AB45 3RS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC282164

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £177,720£161,234£155,672£151,628£133,033£131,487£102,060
of which Cash £1,930£894£2,632£7,438£1,760£23,937£1,240
Total Assets £177,720£161,234£155,672£151,628£133,033£131,487£102,060
Current Liabilities £60,992£57,157£57,876£67,854£78,796£92,167£63,529
Net Current Assets £116,728£104,077£97,796£83,774£54,237£39,320£38,531
Total Net Worth £132,377£124,503£124,834£119,586£101,695£85,147£90,771

Previous Names

No previous names

Company Officers

  • MORRISON, Moira Elizabeth

    Secretary

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Director

    Easter Jackston
    Longmanhill
    Banff
    Aberdeenshire
    AB45 3RS

  • MORRISON, Andrew William

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1977

    Easter Jackston
    Longmanhill
    Banff
    Aberdeenshire
    AB45 3RS

  • MORRISON, Moira Elizabeth

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Easter Jackston
    Longmanhill
    Banff
    Aberdeenshire
    AB45 3RS

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WQD21. Transaction: MzE3MTg3NzIxOGFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KZC02P. Transaction: MzE2MzQxNzczM2FkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FQTHF. Transaction: MzE0NDc5NzYyM2FkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MY83WR. Transaction: MzEzODU3MDAzNWFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43UVY7T. Transaction: MzExOTgwNDE4MmFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBO7JU. Transaction: MzExNDEwNTg0OWFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34B87T6. Transaction: MzA5Njc5OTA0OGFkaXF6a2N4.

  8. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NWFS2H. Transaction: MzA5MTg2NjAwNmFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2BYO. Transaction: MzA3NTA3Njc5M2FkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9HVSO. Transaction: MzA2OTk2NjM0M2FkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9LL6. Transaction: MzA1NDcyNDAzNWFkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OU5W02. Transaction: MzA1MDE3NjQ3MWFkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4JX7SP5. Transaction: MzAzNDM5NDk3MGFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYAPAQ5U. Transaction: MzAyOTQ2NTU4NWFkaXF6a2N4.

  15. 24 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X6W5LIKR. Transaction: MzAxMjEyNzk5M2FkaXF6a2N4.

  16. 3 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ32PH7E. Transaction: MzAwODU3MTM4NmFkaXF6a2N4.

  17. 3 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ32XH7M. Transaction: MzAwODU3MTM4OGFkaXF6a2N4.

  18. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9LBQH26. Transaction: MzAwODQ3OTE2M2FkaXF6a2N4.

  19. 18 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SJ2OTATX. Transaction: MjAzNTQyNDQ2M2FkaXF6a2N4.

  20. 24 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MXO8FR. Transaction: MjAyODgzOTAxNGFkaXF6a2N4.

  21. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOYHA6V6. Transaction: MjAyNDQxNzY1NGFkaXF6a2N4.

  22. 25 March 2008 Return made up to 24/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3LGYAY. Transaction: MjAwMTkzMzcxM2FkaXF6a2N4.

  23. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMDI4OGFkaXF6a2N4.

  24. 26 March 2007 Return made up to 24/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1MjE3OGFkaXF6a2N4.

  25. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzMjQ2MmFkaXF6a2N4.

  26. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY2ODgyMmFkaXF6a2N4.

  27. 8 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDEyMzI1NmFkaXF6a2N4.

  28. 8 August 2006 Registered office changed on 08/08/06 from: 5 fairburn cottages longmanhill banff AB45 3PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE5NTYyM2FkaXF6a2N4.

  29. 28 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwMTIxNmFkaXF6a2N4.

  30. 21 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM0MzU3MWFkaXF6a2N4.

  31. 21 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg2NzcyOGFkaXF6a2N4.

  32. 21 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc2MTQzMGFkaXF6a2N4.

  33. 20 April 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MTY5NjAxMmFkaXF6a2N4.

  34. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY5MDQzM2FkaXF6a2N4.

  35. 20 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE2MDUwMGFkaXF6a2N4.

  36. 2 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkzNzM4M2FkaXF6a2N4.

  37. 2 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEwMzIzN2FkaXF6a2N4.

  38. 1 April 2005 Ad 24/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTk4OTgwN2FkaXF6a2N4.

  39. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzkxNTY0OGFkaXF6a2N4.

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