MORRISON VENTURES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MORRISON VENTURES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
MORRISON VENTURES LIMITED was incorporated 52 years ago on 28/06/1971 and has the registered number: SC048891. The accounts status is DORMANT.
MORRISON VENTURES LIMITED was incorporated 52 years ago on 28/06/1971 and has the registered number: SC048891. The accounts status is DORMANT.
MORRISON VENTURES LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
OCEAN POINT
EDINBURGH
EH6 6JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 | CURRENT | ||
| JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-06-01 | CURRENT |
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
| ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2011-07-12 UNTIL 2014-08-22 | RESIGNED |
| JOHN MORRISON | Apr 1949 | British | Secretary | RESIGNED | |
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-01 | RESIGNED | |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-06-14 UNTIL 2002-05-17 | RESIGNED | |
| ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2007-07-12 UNTIL 2011-07-12 | RESIGNED |
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-12-08 UNTIL 2015-11-30 | RESIGNED |
| MR IAIN ALASDAIR ROBERTSON | Oct 1949 | British | Director | 2000-10-23 UNTIL 2003-02-27 | RESIGNED |
| JOHN MORRISON | Apr 1949 | British | Director | 1991-06-03 UNTIL 2001-06-14 | RESIGNED |
| CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2005-03-31 UNTIL 2008-12-08 | RESIGNED |
| ROGER GRAHAM SUDBURY | Oct 1961 | British | Director | 2003-02-27 UNTIL 2005-03-31 | RESIGNED |
| NORMAN ANGUS MACLENNAN | May 1951 | British | Director | RESIGNED | |
| ALEXANDER FRASER MORRISON | Mar 1948 | British | Director | RESIGNED | |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2008-12-08 UNTIL 2010-02-28 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Director | 2003-02-27 UNTIL 2006-02-01 | RESIGNED | |
| ELIZABETH ANN HORLOCK | Oct 1979 | British | Director | 2006-03-14 UNTIL 2007-07-12 | RESIGNED |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | RESIGNED |
| ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
| PATRICK FIRTH | Nov 1955 | British | Director | 2003-02-27 UNTIL 2008-05-03 | RESIGNED |
| FREDERICK SIMON JONES | Dec 1939 | British | Director | RESIGNED | |
| KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1991-06-03 UNTIL 2000-02-03 | RESIGNED |
| MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2000-02-03 UNTIL 2000-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morrison Holdings Limited | 2016-04-06 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |