UKBizDB.co.uk

WM MORRISON PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Wm Morrison Property Investments Limited. The company was founded 11 years ago and was given the registration number SC437791. The firm's registered office is in GLASGOW. You can find them at Capella Building (tenth Floor), 60 York Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WM MORRISON PROPERTY INVESTMENTS LIMITED
Company Number:SC437791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:30 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Capella Building (tenth Floor), 60 York Street, Glasgow, G2 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL

Secretary22 February 2017Active
Hilmore House, Gain Lane, Bradford, England, BD3 7DL

Director20 January 2014Active
Hilmore House, Gain Lane, Bradford, England, BD3 7DL

Director25 July 2014Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director28 November 2012Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director30 March 2017Active
Hilmore House, Gain Lane, Bradford, England, BD3 7DL

Secretary07 February 2013Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Secretary28 November 2012Active
Hilmore House, Gain Lane, Bradford, England, BD3 7DL

Director07 February 2013Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director28 November 2012Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director28 November 2012Active
Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL

Director28 November 2012Active

People with Significant Control

Wm Morrison Supermarkets Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hilmore House, Gain Lane, Bradford, United Kingdom, BD3 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type full.

Download
2022-05-05Accounts

Change account reference date company previous shortened.

Download
2021-11-30Persons with significant control

Change to a person with significant control.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type full.

Download
2020-12-18Accounts

Accounts with accounts type full.

Download
2020-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type full.

Download
2018-11-30Confirmation statement

Confirmation statement with updates.

Download
2018-11-05Accounts

Accounts with accounts type full.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-10-30Accounts

Accounts with accounts type full.

Download
2017-03-31Officers

Appoint person director company with name date.

Download
2017-03-01Officers

Termination secretary company with name termination date.

Download
2017-03-01Officers

Appoint person secretary company with name date.

Download
2017-03-01Officers

Termination director company with name termination date.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Accounts

Accounts with accounts type full.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-06Accounts

Accounts with accounts type full.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.