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ALEC MORRISON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alec Morrison Limited. The company was founded 48 years ago and was given the registration number 01251125. The firm's registered office is in PENRITH. You can find them at Clint Mill, Cornmarket, Penrith, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALEC MORRISON LIMITED
Company Number:01251125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1976
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW

Secretary-Active
Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW

Director-Active
Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW

Director-Active
Shalom 51 Barco Avenue, Penrith, CA11 8LY

Director-Active
Shalom 51 Barco Avenue, Penrith, CA11 8LY

Director-Active

People with Significant Control

Mr Mark Ian Morrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Peter Lachlan Morrison
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Clint Mill, Cornmarket, Penrith, United Kingdom, CA11 7HW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-06-30Address

Change registered office address company with date old address new address.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Change person director company with change date.

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2016-08-12Officers

Change person director company with change date.

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2016-08-12Officers

Change person secretary company with change date.

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2016-08-12Address

Move registers to sail company with new address.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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