MORISON NOMINEES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MORISON NOMINEES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MORISON NOMINEES LIMITED was incorporated 37 years ago on 20/02/1987 and has the registered number: SC103256. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORISON NOMINEES LIMITED was incorporated 37 years ago on 20/02/1987 and has the registered number: SC103256. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MORISON NOMINEES LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERCANTILE CHAMBERS C/O BLACKADDERS
GLASGOW
G2 6TS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GILLIAN JANE BROWN | Dec 1963 | British | Director | 2011-02-08 | CURRENT |
MR PETER DUFF | Apr 1958 | British | Director | 2011-02-08 | CURRENT |
MS ROSEMARY CLARE WALKER | Jan 1977 | British | Director | 2013-04-01 UNTIL 2015-09-11 | RESIGNED |
JACQUELINE DAVIDSON MCCLUSKEY | Mar 1969 | British | Director | 2015-05-01 UNTIL 2019-03-29 | RESIGNED |
JOAN MARGARET HUTCHISON WALKER | Jul 1932 | British | Director | 1994-06-01 UNTIL 1998-04-30 | RESIGNED |
ROBIN KEITH VALENTINE | Jun 1958 | British | Director | 1994-06-01 UNTIL 2019-03-29 | RESIGNED |
GARY GEORGE THOMAS | Apr 1966 | British | Director | 2011-12-09 UNTIL 2019-03-28 | RESIGNED |
MR ALAN DAVIDSON STUART | Nov 1965 | Scottish | Director | 2002-08-01 UNTIL 2013-11-26 | RESIGNED |
ALEXANDER BRECK BOWMAN STEWART | Apr 1959 | British | Director | 1994-06-01 UNTIL 1998-03-27 | RESIGNED |
WILLIAM DONALD NIAL SMITH | Jul 1937 | British | Director | 1994-06-01 UNTIL 1995-06-30 | RESIGNED |
NORMAN ALAN SMITH | Jan 1956 | British | Director | 1994-06-01 UNTIL 2001-12-18 | RESIGNED |
AILEEN LOW | Dec 1952 | British | Director | 1994-06-01 UNTIL 2010-03-31 | RESIGNED |
MR ANDREW JOHN SLOANE | Oct 1976 | British | Director | 2012-10-01 UNTIL 2017-03-31 | RESIGNED |
HENRY CANNON SMITH | Jan 1964 | British | Director | 1997-12-31 UNTIL 2011-07-31 | RESIGNED |
DOROTHY CROMBIE RANKIN | Apr 1960 | British | Director | 1994-06-01 UNTIL 2001-12-18 | RESIGNED |
GRAHAM MACLELLAN PHILIPS | Jun 1950 | British | Director | 2003-12-01 UNTIL 2011-07-31 | RESIGNED |
JULIAN RICHARD PAUL OSBORNE | Jun 1951 | British | Director | 1994-06-01 UNTIL 2014-10-31 | RESIGNED |
STEPHEN ROBERT MURRAY | Apr 1956 | British | Director | 2011-12-09 UNTIL 2017-10-01 | RESIGNED |
PAMELA ELIZABETH MUIR | Jan 1973 | British | Director | 2015-07-01 UNTIL 2019-03-29 | RESIGNED |
ALAN JOHN MINTY | Mar 1968 | British | Director | 2007-07-25 UNTIL 2011-07-31 | RESIGNED |
ALAN CUNNINGHAM MCLAREN | Jan 1960 | British | Director | 1994-06-01 UNTIL 1997-12-31 | RESIGNED |
MORISON BISHOP | Secretary | 1988-12-31 UNTIL 2002-07-31 | RESIGNED | ||
RODERICK WALTER MCINTYRE | Feb 1953 | British | Director | 1994-06-01 UNTIL 2010-03-31 | RESIGNED |
ALEXANDER HUGH MCCREATH | Jul 1964 | British | Director | 2007-08-01 UNTIL 2019-03-29 | RESIGNED |
DAVID REID | Sep 1948 | British | Director | 1997-12-31 UNTIL 2001-12-18 | RESIGNED |
ROBIN KEITH VALENTINE | Jun 1958 | British | Nominee Director | RESIGNED | |
RUSSELL JOHN EADIE | Dec 1971 | British | Director | 2011-12-09 UNTIL 2015-06-01 | RESIGNED |
MR JAMES ARCHIBALD KIRKLAND WARNOCK | Aug 1952 | British | Director | 2002-07-01 UNTIL 2016-03-31 | RESIGNED |
JOHN KERRIGAN | Aug 1954 | British | Director | 2011-02-08 UNTIL 2018-09-30 | RESIGNED |
DAVID JOHN JENNINGS | Feb 1958 | British | Director | 2011-12-09 UNTIL 2019-03-29 | RESIGNED |
STEPHEN IRVINE | Jul 1972 | Director | 2008-08-20 UNTIL 2019-03-29 | RESIGNED | |
MR ROSS FARR HOOD | Sep 1959 | British | Director | 1997-12-31 UNTIL 2019-03-29 | RESIGNED |
ROSS HADDEN | Apr 1957 | British | Director | 1994-06-01 UNTIL 2001-12-18 | RESIGNED |
ALAN GEORGE GROSSET | Jan 1942 | British | Director | 1994-06-01 UNTIL 2002-08-01 | RESIGNED |
ALEXANDER GARIOCH | Sep 1967 | British | Director | 2002-08-01 UNTIL 2015-09-11 | RESIGNED |
MRS LUCY RAE GANNON | Dec 1979 | British | Director | 2015-06-01 UNTIL 2022-01-07 | RESIGNED |
ROBIN WILLIAM FLOCKHART | May 1947 | British | Director | 1994-06-01 UNTIL 2006-09-01 | RESIGNED |
BRIAN ARTHUR FAIRGRIEVE | Jun 1962 | British | Director | 1994-06-01 UNTIL 2019-03-29 | RESIGNED |
MORISONS SECRETARIES LIMITED | Corporate Secretary | 2002-07-31 UNTIL 2019-03-29 | RESIGNED | ||
EWEN DOUGLAS DYCE | Jan 1955 | British | Director | 1994-05-01 UNTIL 2003-05-23 | RESIGNED |
GILLIAN STEVENSON DOWNIE | Nov 1961 | British | Director | 1998-01-01 UNTIL 2001-12-18 | RESIGNED |
KATIE DOUGLAS | Mar 1976 | British | Director | 2013-04-08 UNTIL 2015-03-31 | RESIGNED |
ALASDAIR CAMPBELL GRAY DOCWRA | Feb 1956 | British | Director | 2011-02-08 UNTIL 2019-03-29 | RESIGNED |
MR DAVID KERR COURT | Jul 1954 | British | Director | 2011-09-01 UNTIL 2015-03-31 | RESIGNED |
EWEN DOUGLAS BROWN | Aug 1969 | British | Director | 2015-10-01 UNTIL 2017-09-29 | RESIGNED |
DONALD GRANGER BRASH | Nov 1950 | British | Director | 1988-12-31 UNTIL 1996-11-29 | RESIGNED |
DAVID JAMES ARMSTRONG | Jul 1964 | British | Director | 1998-01-01 UNTIL 2002-08-01 | RESIGNED |
JAMES ALISTER AITKENHEAD | Apr 1951 | British | Director | 2003-12-01 UNTIL 2011-07-31 | RESIGNED |
KENNETH WILLIAM LAUDER | Apr 1964 | British | Director | 2017-01-06 UNTIL 2019-03-29 | RESIGNED |
MR ALAN LEES | Nov 1944 | British | Director | 1994-05-01 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackadders Llp | 2019-05-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Morisons Llp | 2016-04-06 - 2019-03-29 | Edinburgh Midlothian | Ownership of shares 75 to 100 percent |