MD

MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED

Dissolved

Company number SC207320

Edinburgh · Incorporated 19 May 2000

47 Melville Street, Edinburgh, EH3 7HL

Last updated on 21 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACROCOM (619) LIMITED · 19 May 2000 – 13 June 2000

Company overview

MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED, a private limited company registered in Scotland, was dissolved on 28 June 2013 having been incorporated on 19 May 2000. It changed its name from MACROCOM (619) LIMITED on 19 May 2000. Its registered office is at 47 Melville Street, Edinburgh, EH3 7HL. Its principal activities are development of building projects (SIC 41100) and construction of commercial buildings (SIC 41201).

The board consists of two British directors: DONNELLY, Anthony (appointed 13 June 2000) and AWG PROPERTY DIRECTOR LIMITED (appointed 31 December 2009). SHEPHEARD, Geoffrey Arthur George serves as company secretary (appointed 23 August 2004). The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2012, on 25 May 2012. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 28 June 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
AWG PROPERTY DIRECTOR LIMITED
Corporate Director
31 December 2009
SG
SHEPHEARD, Geoffrey Arthur George
Secretary
23 August 2004
DA
DONNELLY, Anthony
Director
13 June 2000
LD
LOGUE, David Iain
Director · Resigned
11 April 2005
HJ
HOPE, John Alexander
Director · Resigned
15 October 2004
MI
MCARDLE, Ian
Director · Resigned
23 April 2003
TD
TURNER, David Charles
Secretary · Resigned
19 August 2002
DM
DOUGHTY, Mark Robert Thomas
Director · Resigned
25 June 2002
GS
GILLEN, Seamus Joseph
Secretary · Resigned
17 May 2002
FJ
FOX, Jacqueline Elizabeth
Secretary · Resigned
14 June 2001
RP
RUSSELL, Peter
Director · Resigned
21 March 2001
WL
WALLACE, Lesley Ann
Director · Resigned
21 March 2001
MS
MCBRIERTY, Stephen John
Director · Resigned
13 June 2000
MJ
MORRISON, John
Secretary · Resigned
13 June 2000
JA
JEFFERSON, Andrew Gordon
Director · Resigned
13 June 2000
DP
DEVINE, Paul John
Director · Resigned
13 June 2000
M
MACROBERTS - (FIRM)
Corporate Nominee Secretary · Resigned
19 May 2000
MC
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
19 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 June 2013 View
Gazette Notice Voluntary
Gazette
8 March 2013 View
Dissolution Application Strike Off Company
Dissolution
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 May 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Corporate Director Company With Name
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Address
6 June 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Address
2 August 2004 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
17 June 2004 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
20 May 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Accounts Type Full
Accounts
6 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Certificate Change Of Name Company
Change Of Name
12 June 2000 View
Legacy
Address
7 June 2000 View
Legacy
Accounts
7 June 2000 View
Incorporation Company
Incorporation
19 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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