MORRIS EDDIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 20/09/2420 September 2024 | |
| 20/09/2420 September 2024 | Statement of capital on 2024-09-20 |
| 20/09/2420 September 2024 | Resolutions |
| 20/09/2420 September 2024 | |
| 17/06/2417 June 2024 | Director's details changed for Mr Bryan Michael Acutt on 2024-06-10 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 12/12/2312 December 2023 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 21/11/1221 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MICHAEL FORREST |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE |
| 22/11/1122 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 07/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED LAURENCE CLARKE |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 3RD FLOOR, HANOVER HOUSE 45 HANOVER STREET EDINBURGH MIDLOTHIAN EH2 2PJ |
| 10/03/0910 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 29/04/2008 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: ATHOLL HOUSE, 51 MELVILLE STREET EDINBURGH EH3 7HL EH3 7HL |
| 08/01/078 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/078 January 2007 | COMPANY NAME CHANGED MORRISON EDISON INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 08/01/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PO BOX 23653 51 MELVILLE STREET EDINBURGH EH3 8XU |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 27/06/0427 June 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 07/04/007 April 2000 | REDESIGNATED DIRECTORS 31/03/00 |
| 07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/007 April 2000 | ADOPTARTICLES31/03/00 |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | COMPANY NAME CHANGED DUNWILCO (750) LIMITED CERTIFICATE ISSUED ON 07/02/00 |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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