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Home > Scotland > MORRISON PROJECT INVESTMENTS LIMITED
Company Information for

MORRISON PROJECT INVESTMENTS LIMITED

EDINBURGH, EH3 7HL,
Company Registration Number
SC218927
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Morrison Project Investments Ltd
MORRISON PROJECT INVESTMENTS LIMITED was founded on 2001-05-08 and had its registered office in Edinburgh. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
MORRISON PROJECT INVESTMENTS LIMITED
 
Legal Registered Office
EDINBURGH
EH3 7HL
Other companies in EH3
 
Previous Names
AWG PROJECT INVESTMENTS LIMITED 13/10/2004
MORRISON PROJECT INVESTMENTS LIMITED13/06/2001
MORRISON PROJECTS INVESTMENT LIMITED14/05/2001
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRISON PROJECT INVESTMENTS LIMITED
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Company Officers of MORRISON PROJECT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN HORLOCK CLARKE
Company Secretary 2015-04-01
RODERICK MARK PRIME
Director 2006-05-11
WAYNE PAUL YOUNG
Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ARTHUR GEORGE SHEPHEARD
Company Secretary 2004-08-23 2015-03-31
JOHN ALEXANDER HOPE
Director 2006-05-11 2008-12-01
RODERICK ANTONY HOLDSWORTH
Director 2004-10-13 2007-05-06
DAVID ROLFE TYDEMAN
Director 2004-10-13 2006-07-07
PAUL NICHOLAS BOTTRILL
Director 2004-08-03 2006-04-19
ANDREW SCOTT RICHARDS
Director 2004-08-03 2006-04-07
ROBERT SOUTER FULLERTON
Director 2001-05-08 2006-03-31
DAVID CHARLES TURNER
Company Secretary 2002-08-19 2006-01-26
JEREMY GEORGE WINTERTON RUDD
Director 2005-01-24 2005-06-30
PATRICK HAROLD O'LEARY
Director 2004-08-03 2005-01-24
JOHN FINDLAY MCFADZEAN
Director 2001-07-20 2004-08-03
JOHN ALEXANDER HOPE
Director 2001-05-08 2004-07-01
SEAMUS JOSEPH GILLEN
Company Secretary 2002-05-17 2002-08-19
JACQUELINE ELIZABETH FOX
Nominated Secretary 2001-05-08 2002-05-17
JACQUELINE ELIZABETH FOX
Nominated Director 2001-05-08 2001-05-08
SEAMUS JOSEPH GILLEN
Nominated Director 2001-05-08 2001-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK MARK PRIME BARRHEAD CARGO CENTRE LIMITED Director 2010-06-24 CURRENT 2004-12-15 Dissolved 2014-11-28
RODERICK MARK PRIME CS 3000 LIMITED Director 2009-12-31 CURRENT 2006-03-06 Dissolved 2016-08-16
RODERICK MARK PRIME MORRISON EDISON INVESTMENTS 2 LIMITED Director 2006-05-11 CURRENT 2000-02-15 Dissolved 2014-04-25
RODERICK MARK PRIME AWG PFI LIMITED Director 2006-05-11 CURRENT 2001-12-17 Dissolved 2014-12-19
WAYNE PAUL YOUNG WAVE LTD Director 2017-08-31 CURRENT 2008-02-04 Active
WAYNE PAUL YOUNG WAVE UTILITIES LIMITED Director 2017-08-31 CURRENT 2000-08-04 Active
WAYNE PAUL YOUNG AWG PROPERTY DIRECTOR LIMITED Director 2017-06-30 CURRENT 2005-01-25 Active
WAYNE PAUL YOUNG ANGLIAN WATER INTERNATIONAL LIMITED Director 2016-06-07 CURRENT 1992-07-07 Active
WAYNE PAUL YOUNG AVH PARKS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
WAYNE PAUL YOUNG ANGLIAN VENTURE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2007-11-13 Active
WAYNE PAUL YOUNG ALPHEUS ENVIRONMENTAL LIMITED Director 2015-04-01 CURRENT 1990-05-04 Active
WAYNE PAUL YOUNG AWG PROPERTY LIMITED Director 2015-04-01 CURRENT 1979-02-27 Active
WAYNE PAUL YOUNG ANGLIAN WATER BUSINESS (NATIONAL) LIMITED Director 2015-01-05 CURRENT 1995-02-14 Active
WAYNE PAUL YOUNG ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED Director 2013-11-11 CURRENT 1988-11-18 Dissolved 2015-02-03
WAYNE PAUL YOUNG MORRISON EDISON INVESTMENTS 2 LIMITED Director 2012-10-12 CURRENT 2000-02-15 Dissolved 2014-04-25
WAYNE PAUL YOUNG AWG PFI LIMITED Director 2008-12-01 CURRENT 2001-12-17 Dissolved 2014-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-23DS01APPLICATION FOR STRIKING-OFF
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0108/05/15 FULL LIST
2015-05-11AP03SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE
2015-05-11TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0108/05/14 FULL LIST
2013-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04AR0108/05/13 FULL LIST
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-06AR0108/05/12 FULL LIST
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-22AR0108/05/11 FULL LIST
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-21AR0108/05/10 FULL LIST
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARK PRIME / 01/10/2009
2009-06-09363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-12-05288aDIRECTOR APPOINTED WAYNE PAUL YOUNG
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOPE
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-06-20363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2UJ
2007-06-18363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH EH3 7HL
2007-05-11288bDIRECTOR RESIGNED
2007-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26288bDIRECTOR RESIGNED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-02363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-22288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-13288cDIRECTOR'S PARTICULARS CHANGED
2006-04-03288bDIRECTOR RESIGNED
2006-01-26288bSECRETARY RESIGNED
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13288bDIRECTOR RESIGNED
2005-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-01363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-27288bDIRECTOR RESIGNED
2005-01-27288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: PO BOX 23653 51 MELVILLE STREET EDINBURGH EH3 8XU
2004-10-13CERTNMCOMPANY NAME CHANGED AWG PROJECT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/10/04
2004-10-07288aNEW SECRETARY APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA
2004-07-02288bDIRECTOR RESIGNED
2004-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-20363aRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-05-22363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-14ELRESS386 DISP APP AUDS 31/03/03
2003-04-14ELRESS366A DISP HOLDING AGM 31/03/03
2003-03-26AUDAUDITOR'S RESIGNATION
2002-11-08225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MORRISON PROJECT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORRISON PROJECT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORRISON PROJECT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of MORRISON PROJECT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRISON PROJECT INVESTMENTS LIMITED
Trademarks
We have not found any records of MORRISON PROJECT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRISON PROJECT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MORRISON PROJECT INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MORRISON PROJECT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORRISON PROJECT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORRISON PROJECT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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