MORCO 2 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MORCO 2 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
MORCO 2 LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: SC197966. The accounts status is DORMANT.
MORCO 2 LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: SC197966. The accounts status is DORMANT.
MORCO 2 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 | 31/03/2019 |
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 |
|---|---|---|---|---|---|
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 | CURRENT | ||
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
| JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-06-01 | CURRENT |
| MR STEPHEN JOHN MCBRIERTY | Feb 1961 | British | Director | 1999-08-03 UNTIL 2000-11-14 | 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 | British | Secretary | 1999-08-03 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 | |
| MICHAEL KEITH | Aug 1959 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
| ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2008-07-29 UNTIL 2009-01-21 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2009-01-30 UNTIL 2010-02-28 | RESIGNED |
| IAN GEORGE SMITH | Jan 1942 | British | Director | 1999-08-03 UNTIL 2005-05-06 | RESIGNED |
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-05-03 UNTIL 2015-11-30 | RESIGNED |
| JOHN MORRISON | Apr 1949 | British | Director | 1999-08-03 UNTIL 2001-06-14 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-07-09 UNTIL 1999-07-22 | RESIGNED | ||
| MR MICHAEL ROBERT LE LORRAIN | Aug 1956 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
| PATRICK FIRTH | Nov 1955 | British | Director | 2006-03-31 UNTIL 2008-05-03 | RESIGNED |
| KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1999-08-03 UNTIL 2000-02-03 | RESIGNED |
| MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2006-03-31 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 |
| STEWART BONNETTE | Jul 1957 | British | Director | 1999-08-03 UNTIL 1999-12-10 | RESIGNED |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-07-09 UNTIL 1999-07-22 | 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 |