MORRISON (OLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr William Peter Raymond Gardiner as a director on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of Jonathan David Forster as a director on 2025-04-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 12/01/2412 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | |
| 11/01/2411 January 2024 | |
| 11/01/2411 January 2024 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/02/223 February 2022 | Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-03 |
| 03/02/223 February 2022 | Change of details for Wave Holdings Limited as a person with significant control on 2022-02-03 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 15/04/2020 |
| 15/04/2015 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HORLOCK CLARKE / 15/04/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / WAVE HOLDINGS LIMITED / 11/03/2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM OCEAN POINT 1ST FLOOR, 94 OCEAN DRIVE EDINBURGH EH6 6JH UNITED KINGDOM |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MORCO (3) LIMITED / 26/09/2019 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | CHANGE OF NAME 09/09/2019 |
| 26/09/1926 September 2019 | COMPANY NAME CHANGED WAVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM OCEAN POINT 1ST FLOOR, OCEAN 94 OCEAN DRIVE EDINBURGH EH6 6 JH UNITED KINGDOM |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED MORRISON (OLDCO) LIMITED CERTIFICATE ISSUED ON 19/05/16 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 03/03/153 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/03/142 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED JONATHAN DAVID FORSTER |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 16/03/1216 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MARK STEPHEN ANDERSON |
| 18/03/1018 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERR WALMSLEY / 01/10/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DEREK KERR WALMSLEY |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE WARRACK |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON |
| 01/08/081 August 2008 | DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM PO BOX 23648, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XY |
| 14/03/0814 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE, 12 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 28/05/0428 May 2004 | S366A DISP HOLDING AGM 31/03/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | COMPANY NAME CHANGED MORRISON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | COMPANY NAME CHANGED MORRISON OVERSEAS LIMITED CERTIFICATE ISSUED ON 27/05/97 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/02/97 |
| 14/03/9714 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 14/03/9714 March 1997 | S366A DISP HOLDING AGM 28/02/97 |
| 21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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