MORRISON CASPIAN LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MORRISON CASPIAN LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
MORRISON CASPIAN LIMITED was incorporated 27 years ago on 22/05/1997 and has the registered number: SC175681. The accounts status is DORMANT.
MORRISON CASPIAN LIMITED was incorporated 27 years ago on 22/05/1997 and has the registered number: SC175681. The accounts status is DORMANT.
MORRISON CASPIAN 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 | 2006-10-24 | CURRENT |
AWG PROPERTY DIRECTOR LIMITED | Corporate Director | 2011-08-01 | CURRENT | ||
MR JULIAN GORDON ROTHWELL | Dec 1969 | British | Director | 2003-03-26 UNTIL 2005-03-31 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | 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 |
LARS INGVAR NILSSON | Apr 1945 | Swedish | Director | 2002-01-30 UNTIL 2006-10-24 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-06-14 UNTIL 2002-05-17 | RESIGNED | |
JOHN MORRISON | Apr 1949 | British | Secretary | 1997-05-22 UNTIL 2001-06-14 | RESIGNED |
PATRICK HAROLD O'LEARY | Jul 1953 | British | Director | 2003-03-26 UNTIL 2005-03-31 | RESIGNED |
JOHN MORRISON | Apr 1949 | British | Director | 2000-10-23 UNTIL 2001-06-14 | RESIGNED |
KENNETH TALLANT | Dec 1948 | British | Director | 1997-05-22 UNTIL 2002-01-31 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2000-02-03 UNTIL 2000-10-23 | RESIGNED |
NORMAN ANGUS MACLENNAN | May 1951 | British | Director | 1997-05-22 UNTIL 1998-02-06 | RESIGNED |
KEITH MARTIN HOWELL | Feb 1956 | British | Director | 1997-05-22 UNTIL 2000-02-03 | RESIGNED |
ROBIN PATRICK LAWSON | Aug 1946 | British | Director | 1998-02-06 UNTIL 1999-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morrison (Oldco) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |