MORRISON INTERNATIONAL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORRISON INTERNATIONAL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MORRISON INTERNATIONAL LIMITED was incorporated 34 years ago on 02/10/1989 and has the registered number: SC120552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MORRISON INTERNATIONAL LIMITED was incorporated 34 years ago on 02/10/1989 and has the registered number: SC120552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MORRISON INTERNATIONAL LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2006-10-24 | CURRENT |
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-11 | CURRENT | ||
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
WAYNE YOUNG | Apr 1976 | British | Director | 2021-02-15 | CURRENT |
JOSEPH MICHAEL MARTIN | Dec 1952 | British | Director | 1990-04-01 UNTIL 1991-06-03 | RESIGNED |
DAVID GEORGE POPLE | Apr 1951 | British | Director | 2000-06-30 UNTIL 2002-10-29 | RESIGNED |
WILLIAM ROE POLK | Mar 1929 | American | Director | 1991-06-18 UNTIL 1994-02-12 | RESIGNED |
CHRISTOPHER JOHN SIMS | Mar 1950 | British | Director | 1997-03-01 UNTIL 1997-10-03 | RESIGNED |
LARS INGVAR NILSSON | Apr 1945 | Swedish | Director | 2002-01-04 UNTIL 2006-10-24 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Director | 2000-07-25 UNTIL 2001-06-14 | RESIGNED |
ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | 1989-10-02 UNTIL 2001-04-02 | RESIGNED |
RONALD JAMES MCGRAW | Jul 1939 | British | Director | 1990-04-02 UNTIL 1991-06-03 | RESIGNED |
MR STEPHEN JOHN MCBRIERTY | Feb 1961 | British | Director | 2000-06-30 UNTIL 2000-11-14 | RESIGNED |
NORMAN ANGUS MACLENNAN | May 1951 | British | Director | 1997-03-01 UNTIL 1998-02-06 | RESIGNED |
PATRICK HAROLD O'LEARY | Jul 1953 | British | Director | 2003-03-31 UNTIL 2005-03-31 | RESIGNED |
MR ANTHONY FRANCIS WILLIAMS | Jan 1949 | British | Director | 1997-03-01 UNTIL 2000-06-30 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Secretary | 1990-04-02 UNTIL 2001-06-14 | RESIGNED |
NORMAN ANGUS MACLENNAN | May 1951 | British | Secretary | 1989-10-02 UNTIL 1990-04-02 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-04-02 UNTIL 2002-05-17 | RESIGNED | |
PATRICK FIRTH | Nov 1955 | British | Secretary | 2006-03-01 UNTIL 2008-05-03 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-03-11 | RESIGNED | ||
PETER BRYNES | Mar 1950 | British | Director | 1997-03-01 UNTIL 1998-04-06 | RESIGNED |
KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1991-06-03 UNTIL 2000-02-03 | RESIGNED |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2006-03-01 UNTIL 2008-07-31 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2001-04-02 UNTIL 2002-10-15 | RESIGNED |
ROBERT FREDERICK FORREST | Apr 1937 | British | Director | 1990-04-02 UNTIL 1991-06-03 | RESIGNED |
ROBERT FREDERICK FORREST | Apr 1937 | British | Director | 1993-07-21 UNTIL 1999-11-07 | RESIGNED |
PATRICK IAIN KEITH | Jul 1944 | British | Director | 1990-04-02 UNTIL 1991-06-03 | RESIGNED |
RICHARD HUGH ENGLAND | Dec 1943 | British | Director | 1990-04-02 UNTIL 1991-06-03 | RESIGNED |
MR PETER DUDLEY COOK | Jul 1944 | British | Director | 2002-10-29 UNTIL 2003-03-31 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
DAVID ROBOTTOM | Jul 1956 | British | Director | 2000-06-30 UNTIL 2001-05-01 | RESIGNED |
ALISTAIR MELVILLE BARN | Mar 1948 | British | Director | 1990-04-02 UNTIL 1991-06-03 | RESIGNED |
ROGER ARCHIBALD CROSON | Nov 1942 | British | Director | 1990-04-02 UNTIL 1998-07-23 | RESIGNED |
KEITH LEVERS | Apr 1952 | British | Director | 1991-06-03 UNTIL 2000-06-30 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2000-05-24 UNTIL 2000-10-23 | RESIGNED |
NORMAN ANGUS MACLENNAN | May 1951 | British | Director | 1989-10-02 UNTIL 1991-06-03 | RESIGNED |
BRIAN TAYLOR | British | Director | 1990-04-01 UNTIL 1991-06-03 | RESIGNED | |
KENNETH TALLANT | Dec 1948 | British | Director | 1991-06-03 UNTIL 2002-01-04 | RESIGNED |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-07-29 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wave Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |