ILIAD MORRISON LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ILIAD MORRISON LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
ILIAD MORRISON LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046472. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ILIAD MORRISON LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

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

2ND FLOOR MUSKERS BUILDING
LIVERPOOL
L1 6AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EQUIOM CORPORATE SERVICES LIMITED Corporate Secretary 2014-03-17 CURRENT
MRS BARBARA KAY SELLORS Jul 1978 British Director 2020-02-28 CURRENT
MRS NINA CHRISTINE JOHNSTON Oct 1974 British Director 2014-03-17 CURRENT
JOANNA BODELL Oct 1973 British Director 2014-03-17 UNTIL 2015-01-30 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MR JOHN MORRISON Feb 1956 British Secretary 2000-09-30 UNTIL 2001-06-14 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2006-09-12 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
MR ALASTAIR FORBES BLYTH Aug 1958 British Director 2001-02-20 UNTIL 2004-08-02 RESIGNED
TERRY ELEFTHERIOU Sep 1959 British Director 2000-09-30 UNTIL 2006-09-12 RESIGNED
BRIAN JAMES LEITH May 1946 British Director 2000-09-30 UNTIL 2002-09-30 RESIGNED
MR PAUL JEREMY JEMPSON Jun 1951 British Director 2006-09-12 UNTIL 2014-03-17 RESIGNED
MR EDWARD WATKIN GITTINS Jun 1950 British Director 2006-09-12 UNTIL 2014-03-17 RESIGNED
MR PAUL WILLIAM GARRETT May 1961 British Director 2006-09-12 UNTIL 2014-03-17 RESIGNED
DAVID GEORGE POPLE Apr 1951 British Director 2004-08-02 UNTIL 2006-09-12 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-06-14 UNTIL 2002-05-17 RESIGNED
MR DAVID ANASTASIOU British Director 2000-09-30 UNTIL 2006-09-12 RESIGNED
MR MICHAEL JAMES MCHALE Sep 1979 British Director 2014-03-17 UNTIL 2020-02-28 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2002-10-28 UNTIL 2006-09-01 RESIGNED
MR EWAN WILLIAM MACKAY May 1962 British Director 2000-09-30 UNTIL 2001-02-20 RESIGNED
MT SECRETARIES LIMITED Corporate Secretary 2006-09-12 UNTIL 2014-03-17 RESIGNED
COBBETTS LIMITED Corporate Secretary 2000-08-03 UNTIL 2000-09-30 RESIGNED
COBBETTS LIMITED Corporate Director 2000-08-03 UNTIL 2000-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cloverhill Limited 2018-03-19 Douglas   Ownership of shares 75 to 100 percent
Cloverhill Limited 2016-04-06 - 2018-03-19 Douglas   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANVEST LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
AWG RESIDENTIAL LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BELGRAVE RESIDENTIAL ASSETS LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
MORRISON RESIDENTIAL PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORRISON PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CROWWOOD GRANGE ESTATES LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PENTLAND LIVERY STABLES LTD DAMHEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
HOPEMANGREEN RESIDENTIAL LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
FP NEWHAVEN TWO LIMITED MID LOTHIAN Active FULL 41100 - Development of building projects
REDDING-MORRISON LIMITED HADDINGTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HARTFIELD HOMES (EASTER INCH) LIMITED DAMHEAD Active DORMANT 99999 - Dormant Company
THE GREENLAW DEVELOPMENT COMPANY LIMITED GLASGOW SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
SF 3038 LIMITED GLASGOW SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
SH SCOTLAND LTD GLASGOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
MMB DEVELOPMENTS LTD. GLASGOW Active MICRO ENTITY 41202 - Construction of domestic buildings
RETROFOAM UK LIMITED GLASGOW Active MICRO ENTITY 43290 - Other construction installation
E & J HOMES LTD AIRDRIE Active MICRO ENTITY 68100 - Buying and selling of own real estate
SNAEFELL HOLDINGS (UK) LIMITED EDINBURGH SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
S DEVELOPMENTS (LANDSCAPING) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ILIAD MORRISON LIMITED 2023-09-30 31-12-2022 £100 equity
Dormant Company Accounts - ILIAD MORRISON LIMITED 2022-09-28 31-12-2021 £100 equity
Dormant Company Accounts - ILIAD MORRISON LIMITED 2021-09-24 31-12-2020 £100 equity
Dormant Company Accounts - ILIAD MORRISON LIMITED 2020-12-18 31-12-2019 £100 equity
Dormant Company Accounts - ILIAD MORRISON LIMITED 2019-09-28 31-12-2018 £100 equity
Dormant Company Accounts - ILIAD MORRISON LIMITED 2018-09-28 31-12-2017 £100 equity
Dormant Company Accounts - ILIAD MORRISON LIMITED 2017-09-29 31-12-2016 £100 equity
Dormant Company Accounts - ILIAD MORRISON LIMITED 2016-09-28 31-12-2015 £100 equity
Dormant Company Accounts - ILIAD MORRISON LIMITED 2015-10-01 31-12-2014 £100 equity

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