MORRIS EDDIE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORRIS EDDIE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MORRIS EDDIE LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: SC201468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORRIS EDDIE LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: SC201468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MORRIS EDDIE LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORRISON EDISON INVESTMENTS LIMITED (until 08/01/2007)
MORRISON EDISON INVESTMENTS LIMITED (until 08/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2006-12-20 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-06-01 | CURRENT |
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-09-26 | CURRENT |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 2000-03-31 UNTIL 2001-06-01 | 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 SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
MR JOHN MORRISON | Feb 1956 | British | Secretary | 2000-03-03 UNTIL 2001-06-14 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-24 UNTIL 2006-12-20 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2000-03-03 UNTIL 2004-04-08 | RESIGNED |
DOUGLAS JAMES CRAWFORD | Feb 1965 | British | Nominee Director | 1999-11-10 UNTIL 2000-03-03 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2001-10-16 UNTIL 2009-03-19 | RESIGNED |
MR ANDREW SCOTT RICHARDS | Apr 1972 | British | Director | 2004-08-03 UNTIL 2006-05-11 | RESIGNED |
ANTHONY POPE | Sep 1953 | British | Director | 2004-04-08 UNTIL 2004-08-03 | RESIGNED |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Director | 1999-11-10 UNTIL 2000-03-03 | RESIGNED |
MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | Irish | Director | 2001-06-01 UNTIL 2001-10-16 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-03-13 UNTIL 2009-03-19 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-09-26 | RESIGNED | ||
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2004-08-17 UNTIL 2006-05-11 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2006-05-11 UNTIL 2006-12-20 | RESIGNED |
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 2000-03-03 UNTIL 2004-04-08 | RESIGNED |
NICHOLAS HUSON SCOTT-BARRETT | Jul 1950 | British | Director | 2005-05-04 UNTIL 2006-03-13 | RESIGNED |
LAURENCE SEYMOUR CLARKE | Jun 1972 | British | Director | 2009-03-19 UNTIL 2012-06-01 | RESIGNED |
RORY CHRISTIE | Oct 1958 | British | Director | 2001-10-16 UNTIL 2004-07-23 | RESIGNED |
MR PETER NIGEL JOHN BUXTON | Mar 1969 | British | Director | 2006-05-11 UNTIL 2006-12-20 | RESIGNED |
LESLEY ANNE WALLACE | Jan 1970 | British | Director | 2004-04-08 UNTIL 2004-06-25 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2000-03-31 UNTIL 2001-06-01 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-11-10 UNTIL 2000-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elbon Holdings (2) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |