CompaniesInTheUK

MORRISON (OLDCO) LIMITED

Company number SC172855 ·

Active

131 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
10 Dec 2025 AGREEMENT2 · 1 page View document
10 Dec 2025 GUARANTEE2 · 3 pages View document
10 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages View document
10 Dec 2025 PARENT_ACC · 226 pages View document
13 Oct 2025 Director's details changed for Wayne Paul Young on 2025-09-23 · 2 pages View document
3 Oct 2025 Termination of appointment of Claire Tytherleigh Russell as a director on 2025-09-30 · 1 page View document
7 May 2025 Appointment of Mr William Peter Raymond Gardiner as a director on 2025-05-01 · 2 pages View document
7 May 2025 Termination of appointment of Jonathan David Forster as a director on 2025-04-30 · 1 page View document
7 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
31 Dec 2024 PARENT_ACC · 198 pages View document
31 Dec 2024 GUARANTEE2 · 2 pages View document
31 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages View document
31 Dec 2024 AGREEMENT2 · 1 page View document
23 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
12 Jan 2024 PARENT_ACC · 180 pages View document
12 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages View document
11 Jan 2024 AGREEMENT2 · 1 page View document
11 Jan 2024 GUARANTEE2 · 3 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 171 pages View document
3 Feb 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 · 1 page View document
3 Feb 2022 Change of details for Wave Holdings Limited as a person with significant control on 2022-02-03 · 2 pages View document
2 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
15 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 15/04/2020 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES View document
15 Apr 2020 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HORLOCK CLARKE / 15/04/2020 View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / WAVE HOLDINGS LIMITED / 11/03/2020 View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM OCEAN POINT 1ST FLOOR, 94 OCEAN DRIVE EDINBURGH EH6 6JH UNITED KINGDOM View document
17 Dec 2019 PSC'S CHANGE OF PARTICULARS / MORCO (3) LIMITED / 26/09/2019 View document
13 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
26 Sep 2019 CHANGE OF NAME 09/09/2019 View document
26 Sep 2019 COMPANY NAME CHANGED WAVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/19 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES View document
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM OCEAN POINT 1ST FLOOR, OCEAN 94 OCEAN DRIVE EDINBURGH EH6 6 JH UNITED KINGDOM View document
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL View document
19 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
19 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
17 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE View document
11 Aug 2016 DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL View document
19 May 2016 COMPANY NAME CHANGED MORRISON (OLDCO) LIMITED CERTIFICATE ISSUED ON 19/05/16 View document
5 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL View document
16 Dec 2015 DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE View document
4 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
16 Jun 2015 SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE View document
16 Jun 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD View document
3 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
5 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
2 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
23 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
19 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
30 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
6 Jun 2012 DIRECTOR APPOINTED JONATHAN DAVID FORSTER View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON View document
16 Mar 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
26 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
31 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY View document
23 Mar 2010 DIRECTOR APPOINTED MARK STEPHEN ANDERSON View document
18 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
6 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERR WALMSLEY / 01/10/2009 View document
27 Feb 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANNE WARRACK View document
12 Dec 2008 DIRECTOR APPOINTED DEREK KERR WALMSLEY View document
10 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON View document
1 Aug 2008 DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK View document
30 May 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH View document
14 May 2008 DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL View document
1 Apr 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM PO BOX 23648, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XY View document
14 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
16 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
6 Oct 2006 DIRECTOR RESIGNED View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
3 Mar 2006 SECRETARY RESIGNED View document
9 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
11 Apr 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
2 Aug 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE, 12 ATHOLL CRESCENT EDINBURGH EH3 8HA View document
28 May 2004 S366A DISP HOLDING AGM 31/03/04 View document
2 Mar 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
10 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
27 Mar 2003 AUDITOR'S RESIGNATION View document
27 Feb 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
24 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
6 Sep 2002 SECRETARY RESIGNED View document
6 Sep 2002 NEW SECRETARY APPOINTED View document
12 Jun 2002 NEW SECRETARY APPOINTED View document
10 Jun 2002 SECRETARY RESIGNED View document
5 Mar 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
26 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
18 Jan 2002 DIRECTOR RESIGNED View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
22 Jun 2001 DIRECTOR RESIGNED View document
22 Jun 2001 SECRETARY RESIGNED View document
22 Jun 2001 NEW SECRETARY APPOINTED View document
27 Feb 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
27 Oct 2000 DIRECTOR RESIGNED View document
8 Jun 2000 COMPANY NAME CHANGED MORRISON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/06/00 View document
2 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
3 Mar 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
19 Oct 1999 DIRECTOR RESIGNED View document
26 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
9 Mar 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS View document
27 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
15 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS View document
9 Mar 1998 DIRECTOR RESIGNED View document
10 Oct 1997 DIRECTOR RESIGNED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
23 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 May 1997 COMPANY NAME CHANGED MORRISON OVERSEAS LIMITED CERTIFICATE ISSUED ON 27/05/97 View document
20 Mar 1997 NEW DIRECTOR APPOINTED View document
14 Mar 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
14 Mar 1997 S366A DISP HOLDING AGM 28/02/97 View document
14 Mar 1997 EXEMPTION FROM APPOINTING AUDITORS 28/02/97 View document
21 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document