MORRISON RAIL LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORRISON RAIL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
MORRISON RAIL LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: SC197529. The accounts status is DORMANT.
MORRISON RAIL LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: SC197529. The accounts status is DORMANT.
MORRISON RAIL LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
OCEAN POINT
EDINBURGH
EH6 6JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 | 2016-07-28 | CURRENT |
ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2008-07-29 UNTIL 2008-12-08 | RESIGNED |
MR MICHAEL ROBERT LE LORRAIN | Aug 1956 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
MR STEPHEN WALSH | May 1954 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
MR STEPHEN JOHN MCBRIERTY | Feb 1961 | British | Director | 1999-08-12 UNTIL 2000-05-03 | RESIGNED |
MR ROBERT JAMES O'DELL | May 1943 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
MR CHARLES MATHESON | Jan 1955 | British | Director | 2000-06-30 UNTIL 2005-08-31 | RESIGNED |
JOSEPH MICHAEL MARTIN | Dec 1952 | British | Director | 2000-06-30 UNTIL 2004-03-04 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Director | 2000-05-03 UNTIL 2001-06-14 | RESIGNED |
MR JOHN FINDLAY MCFADZEAN | Aug 1948 | British | Director | 2000-06-30 UNTIL 2002-04-19 | 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 |
MR JOHN MORRISON | Feb 1956 | British | Secretary | 1999-09-13 UNTIL 2001-06-14 | RESIGNED |
KEITH MARTIN HOWELL | Feb 1956 | British | Secretary | 1999-08-12 UNTIL 1999-09-13 | 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 |
MR MARTIN JOHNSON WINWARD | Sep 1951 | British | Director | 2000-04-07 UNTIL 2000-05-03 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-06-24 UNTIL 1999-08-12 | RESIGNED | ||
MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2008-12-08 UNTIL 2010-02-28 | RESIGNED |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-05-03 UNTIL 2015-11-30 | RESIGNED |
MR BRENDON O'REILLY | Jun 1961 | British | Director | 2000-04-07 UNTIL 2000-05-03 | RESIGNED |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2006-03-31 UNTIL 2008-07-31 | RESIGNED |
DOMINIC MICHAEL BROWNE | Nov 1956 | British | Director | 2000-04-07 UNTIL 2000-05-03 | RESIGNED |
MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | RESIGNED |
MR DAVID JOHN JEFFS | Dec 1949 | British | Director | 2004-03-04 UNTIL 2005-10-11 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
MARK ROBERT HILLS | Dec 1963 | British | Director | 2000-04-07 UNTIL 2000-05-03 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Director | 2006-03-31 UNTIL 2008-05-03 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2000-02-03 UNTIL 2000-10-23 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2005-03-14 UNTIL 2006-03-31 | RESIGNED |
KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1999-08-12 UNTIL 2000-02-03 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-06-24 UNTIL 1999-08-12 | 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 |