MORRISONS 24/7 LIMITED - LOANHEAD
| Company Profile | Company Filings |
Overview
MORRISONS 24/7 LIMITED is a Private Limited Company from LOANHEAD and has the status: Dissolved - no longer trading.
MORRISONS 24/7 LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: SC260002. The accounts status is DORMANT.
MORRISONS 24/7 LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: SC260002. The accounts status is DORMANT.
MORRISONS 24/7 LIMITED - LOANHEAD
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
84B CLERK STREET
LOANHEAD
MIDLOTHIAN
EH20 9RG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM JOHN HEATON | Jan 1954 | British | Director | 2011-12-16 | CURRENT |
| MR WILLIAM JOHN STRATTON | Oct 1994 | British | Director | 2016-05-01 | CURRENT |
| MR RICHARD TIMOTHY SPANNER | Oct 1960 | British | Secretary | 2003-12-01 UNTIL 2012-03-06 | RESIGNED |
| MR MICHAEL IAN ROSS DICKSON | Nov 1948 | British | Director | 2011-12-16 UNTIL 2016-03-21 | RESIGNED |
| ESTHER CARMICHAEL GILMOUR CUNNINGHAM FORREST | Aug 1946 | British | Director | 2004-12-13 UNTIL 2009-12-10 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-12-01 UNTIL 2003-12-01 | RESIGNED | ||
| MR KENNETH MCDOUGALL WAUGH | Apr 1961 | British | Director | 2003-12-01 UNTIL 2011-07-15 | RESIGNED |
| MR RICHARD TIMOTHY SPANNER | Oct 1960 | British | Director | 2011-07-15 UNTIL 2012-03-06 | RESIGNED |
| GRAHAM MARTIN | Nov 1951 | British | Director | 2011-07-15 UNTIL 2011-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William John Heaton | 2018-12-01 | 1/1954 | Loanhead Midlothian | Ownership of shares 75 to 100 percent as firm |
| St Vincent (Equities) Limited | 2016-08-02 - 2018-12-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |