MORRISON INTERNATIONAL DEVELOPMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORRISON INTERNATIONAL DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED was incorporated 27 years ago on 20/03/1997 and has the registered number: SC173710. The accounts status is DORMANT.

MORRISON INTERNATIONAL DEVELOPMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O BRODIES LLP
EDINBURGH
EH3 8HA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2016-07-28 CURRENT
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 CURRENT
JONATHAN DAVID FORSTER Sep 1967 British Director 2012-06-01 CURRENT
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2008-05-03 UNTIL 2015-11-30 RESIGNED
MR DEREK WATSON Mar 1948 British Director 2002-11-12 UNTIL 2005-11-12 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-03-20 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 1997-03-20 UNTIL 2001-06-14 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
NORMAN ANGUS MACLENNAN May 1951 British Director 1997-03-20 UNTIL 1998-02-06 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
CHRISTOPHER JOHN SIMS Mar 1950 British Director 1997-03-20 UNTIL 1997-10-03 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Oct 1979 British Director 2015-12-01 UNTIL 2016-07-28 RESIGNED
DAVID GEORGE POPLE Apr 1951 British Director 2002-10-29 UNTIL 2003-02-05 RESIGNED
LARS INGVAR NILSSON Apr 1945 Swedish Director 2001-06-14 UNTIL 2006-10-12 RESIGNED
JOHN MORRISON Apr 1949 Director 1999-09-01 UNTIL 2001-06-14 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2000-02-03 UNTIL 2000-10-23 RESIGNED
ROBIN PATRICK LAWSON Aug 1946 British Director 1997-09-19 UNTIL 1999-10-12 RESIGNED
KEITH MARTIN HOWELL Feb 1956 British Director 1997-03-20 UNTIL 2000-02-03 RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director 2005-11-15 UNTIL 2008-07-31 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2010-02-23 UNTIL 2012-05-31 RESIGNED
JONATHAN DAVID FORSTER Sep 1967 British Director 2012-05-31 UNTIL 2012-05-31 RESIGNED
PATRICK FIRTH Nov 1955 British Director 2006-10-12 UNTIL 2008-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morrison (Oldco) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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