Dissolved
Dissolved 2016-03-15
Company Information for MORRISON PROJECT INVESTMENTS LIMITED
EDINBURGH, EH3 7HL,
|
Company Registration Number
SC218927
Private Limited Company
Dissolved Dissolved 2016-03-15 |
Company Name | ||||||
---|---|---|---|---|---|---|
MORRISON PROJECT INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
EDINBURGH EH3 7HL Other companies in EH3 | ||||||
Previous Names | ||||||
|
Company Number | SC218927 | |
---|---|---|
Date formed | 2001-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-03-15 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-26 12:54:46 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
||
RODERICK MARK PRIME |
||
WAYNE PAUL YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
JOHN ALEXANDER HOPE |
Director | ||
RODERICK ANTONY HOLDSWORTH |
Director | ||
DAVID ROLFE TYDEMAN |
Director | ||
PAUL NICHOLAS BOTTRILL |
Director | ||
ANDREW SCOTT RICHARDS |
Director | ||
ROBERT SOUTER FULLERTON |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
JEREMY GEORGE WINTERTON RUDD |
Director | ||
PATRICK HAROLD O'LEARY |
Director | ||
JOHN FINDLAY MCFADZEAN |
Director | ||
JOHN ALEXANDER HOPE |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Nominated Secretary | ||
JACQUELINE ELIZABETH FOX |
Nominated Director | ||
SEAMUS JOSEPH GILLEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRHEAD CARGO CENTRE LIMITED | Director | 2010-06-24 | CURRENT | 2004-12-15 | Dissolved 2014-11-28 | |
CS 3000 LIMITED | Director | 2009-12-31 | CURRENT | 2006-03-06 | Dissolved 2016-08-16 | |
MORRISON EDISON INVESTMENTS 2 LIMITED | Director | 2006-05-11 | CURRENT | 2000-02-15 | Dissolved 2014-04-25 | |
AWG PFI LIMITED | Director | 2006-05-11 | CURRENT | 2001-12-17 | Dissolved 2014-12-19 | |
WAVE LTD | Director | 2017-08-31 | CURRENT | 2008-02-04 | Active | |
WAVE UTILITIES LIMITED | Director | 2017-08-31 | CURRENT | 2000-08-04 | Active | |
AWG PROPERTY DIRECTOR LIMITED | Director | 2017-06-30 | CURRENT | 2005-01-25 | Active | |
ANGLIAN WATER INTERNATIONAL LIMITED | Director | 2016-06-07 | CURRENT | 1992-07-07 | Active | |
AVH PARKS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-13 | Active | |
ALPHEUS ENVIRONMENTAL LIMITED | Director | 2015-04-01 | CURRENT | 1990-05-04 | Active | |
AWG PROPERTY LIMITED | Director | 2015-04-01 | CURRENT | 1979-02-27 | Active | |
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED | Director | 2015-01-05 | CURRENT | 1995-02-14 | Active | |
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED | Director | 2013-11-11 | CURRENT | 1988-11-18 | Dissolved 2015-02-03 | |
MORRISON EDISON INVESTMENTS 2 LIMITED | Director | 2012-10-12 | CURRENT | 2000-02-15 | Dissolved 2014-04-25 | |
AWG PFI LIMITED | Director | 2008-12-01 | CURRENT | 2001-12-17 | Dissolved 2014-12-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 08/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 08/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARK PRIME / 01/10/2009 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WAYNE PAUL YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2UJ | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH EH3 7HL | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: PO BOX 23653 51 MELVILLE STREET EDINBURGH EH3 8XU | |
CERTNM | COMPANY NAME CHANGED AWG PROJECT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/03/03 | |
ELRES | S366A DISP HOLDING AGM 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MORRISON PROJECT INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |