UKBizDB.co.uk

GEO. MORRISON MOTORS LIMITED

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

This company is commonly known as Geo. Morrison Motors Limited. The company was founded 36 years ago and was given the registration number SC107147. The firm's registered office is in GLASGOW. You can find them at 103 Farmeloan Road, Rutherglen, Glasgow, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GEO. MORRISON MOTORS LIMITED
Company Number:SC107147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1987
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:103 Farmeloan Road, Rutherglen, Glasgow, G73 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 Farmeloan Road, Rutherglen, Glasgow, G73 1EE

Secretary28 February 1992Active
103 Farmeloan Road, Rutherglen, Glasgow, G73 1EE

Director-Active
56 Tinto Road, Newlands, Glasgow, G43 2AN

Secretary25 October 1991Active
267 Montford Avenue, Rutherglen, Glasgow, G73 2EG

Secretary-Active
69 Kyle Court, Cambuslang, Glasgow, Scotland, G72 7JJ

Secretary09 April 1990Active
14 Southlea Avenue, Thornliebank, Glasgow, G46 7BS

Director25 August 1992Active
103 Farmeloan Road, Rutherglen, Glasgow, G73 1EE

Director01 June 2014Active
267 Montford Avenue, Rutherglen, Glasgow, G73 2EG

Director-Active

People with Significant Control

Mrs Louise Morrison
Notified on:04 September 2021
Status:Active
Date of birth:February 1961
Nationality:British
Address:103 Farmeloan Road, Glasgow, G73 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Mccrory
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:103 Farmeloan Road, Glasgow, G73 1EE
Nature of control:
  • Significant influence or control
Mr George Morrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:103 Farmeloan Road, Glasgow, G73 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Persons with significant control

Notification of a person with significant control.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Mortgage

Mortgage satisfy charge full.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type total exemption small.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-27Accounts

Accounts with accounts type total exemption small.

Download
2014-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-14Officers

Change person secretary company with change date.

Download
2014-09-14Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.