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 - 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 31/03/2018

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

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