MORRISON (OLDCO) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORRISON (OLDCO) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MORRISON (OLDCO) LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: SC172855. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MORRISON (OLDCO) LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: SC172855. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MORRISON (OLDCO) LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
WAVE HOLDINGS LIMITED (until 26/09/2019)
WAVE HOLDINGS LIMITED (until 26/09/2019)
MORRISON (OLDCO) LIMITED (until 19/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
WAYNE YOUNG | Apr 1976 | British | Director | 2021-02-15 | CURRENT |
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-02-22 | CURRENT | ||
JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-06-01 | CURRENT |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-02-22 | RESIGNED | ||
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-06-14 UNTIL 2002-05-17 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
JOHN MORRISON | Apr 1949 | Secretary | 1997-02-21 UNTIL 2001-06-14 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2006-02-01 UNTIL 2015-03-31 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR ANTHONY FRANCIS WILLIAMS | Jan 1949 | British | Director | 2001-06-14 UNTIL 2006-09-29 | RESIGNED |
ROBIN PATRICK LAWSON | Aug 1946 | British | Director | 1997-09-19 UNTIL 1999-10-12 | RESIGNED |
ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2008-07-29 UNTIL 2008-12-08 | RESIGNED |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2008-12-08 UNTIL 2010-02-28 | RESIGNED |
KENNETH TALLANT | Dec 1948 | British | Director | 1997-03-01 UNTIL 2002-01-04 | RESIGNED |
CHRISTOPHER JOHN SIMS | Mar 1950 | British | Director | 1997-03-01 UNTIL 1997-10-03 | RESIGNED |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-05-03 UNTIL 2015-11-30 | RESIGNED |
JOHN MORRISON | Apr 1949 | Director | 1997-02-21 UNTIL 2001-06-14 | RESIGNED | |
NORMAN ANGUS MACLENNAN | May 1951 | British | Director | 1997-03-01 UNTIL 1998-02-06 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Director | 2006-09-29 UNTIL 2008-05-03 | RESIGNED |
KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1997-02-21 UNTIL 2000-02-03 | RESIGNED |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2006-09-29 UNTIL 2008-07-31 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2000-02-03 UNTIL 2000-10-23 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | 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 Right to appoint and remove directors |