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 - EDINBURGH

This company is listed in the following categories:
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

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