Morris Eddie Limited

Company Name	Morris Eddie Limited
Directors	John Ivor Cavill and Bryan Michael Acutt
Company Status	Active
Company Number	SC201468
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Previous Name	Morrison Edison Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(12 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Bryan Michael Acutt
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	20 December 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Mr Robert Souter Fullerton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 08 April 2004)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland

Director Name	Mr Robert Souter Fullerton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 08 April 2004)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland

Secretary Name	Mr John Morrison
Nationality	British
Status	Resigned
Appointed	03 March 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Willis Mar,13 Glen Brae Falkirk FK1 5LH Scotland

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

Director Name	Mr Joseph Eugene Philipsz
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2001(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 October 2001)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	3 Blinkbonny Grove Edinburgh Midlothian EH4 3HH Scotland

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 May 2002)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Rory Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 South Trinity Road Edinburgh EH5 3NX Scotland

Secretary Name	Mr Seamus Joseph Gillen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	Mr Seamus Joseph Gillen
Nationality	British
Status	Resigned
Appointed	17 May 2002(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 19 August 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Mountway Potters Bar Hertfordshire EN6 1EP

Secretary Name	David Charles Turner
Status	Resigned
Appointed	19 August 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2006)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Lesley Anne Warburton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 June 2004)
Role	Company Director
Correspondence Address	8 Cranberry Drive Bolton Lancashire BL3 4TB

Director Name	Anthony Pope
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(4 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 August 2004)
Role	Company Director
Correspondence Address	14 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland

Director Name	Mr Andrew Scott Richards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2006)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Park Road Eskbank Dalkeith Midlothian EH22 3DF Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	24 August 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 March 2006)
Role	Company Director
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR Scotland

Director Name	Mr Peter Nigel John Buxton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 December 2006)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	15 Biggin Lane Ramsey Cambs PE26 1NB

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(9 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 September 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Elbon Holdings (2) LTD 50.00% Ordinary A
500 at £1	Elbon Holdings (2) LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£32,715,906
Current Liabilities	£5,285,452

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
12 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 12 December 2023 (1 page)
12 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 12 December 2023 (1 page)
21 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
18 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
22 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
8 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
8 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
20 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
20 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
20 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 December 2018 (67 pages)
13 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
30 April 2018	Full accounts made up to 31 December 2017 (68 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
19 June 2017	Full accounts made up to 31 December 2016 (16 pages)
19 June 2017	Full accounts made up to 31 December 2016 (58 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
27 September 2016	Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016 (1 page)
27 September 2016	Appointment of Bryan Michael Acutt as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Bryan Michael Acutt as a director on 26 September 2016 (2 pages)
27 September 2016	Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016 (1 page)
30 June 2016	Full accounts made up to 31 December 2015 (58 pages)
30 June 2016	Full accounts made up to 31 December 2015 (58 pages)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (5 pages)
1 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (5 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (6 pages)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (6 pages)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (6 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (6 pages)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013 (1 page)
18 March 2013	Full accounts made up to 31 December 2012 (15 pages)
18 March 2013	Full accounts made up to 31 December 2012 (15 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
21 November 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 November 2012	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
13 July 2012	Full accounts made up to 31 December 2011 (15 pages)
13 July 2012	Full accounts made up to 31 December 2011 (15 pages)
8 June 2012	Appointment of John Ivor Cavill as a director (2 pages)
8 June 2012	Appointment of John Ivor Cavill as a director (2 pages)
6 June 2012	Termination of appointment of Laurence Clarke as a director (1 page)
6 June 2012	Appointment of Michael Forrest as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. (3 pages)
6 June 2012	Termination of appointment of Laurence Clarke as a director (1 page)
6 June 2012	Appointment of Michael Forrest as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. (3 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
1 December 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
1 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
1 December 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Infrastructure Managers Limited on 7 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
26 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Director appointed laurence clarke (2 pages)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Appointment terminated director john mcdonagh (1 page)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Appointment terminated director michael ryan (1 page)
12 May 2009	Director appointed laurence clarke (2 pages)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (16 pages)
3 February 2009	Full accounts made up to 31 March 2008 (16 pages)
2 December 2008	Return made up to 10/11/08; full list of members (4 pages)
2 December 2008	Return made up to 10/11/08; full list of members (4 pages)
9 May 2008	Director's change of particulars / michael ryan / 29/04/2008 (1 page)
9 May 2008	Director's change of particulars / michael ryan / 29/04/2008 (1 page)
4 February 2008	Full accounts made up to 31 March 2007 (13 pages)
4 February 2008	Full accounts made up to 31 March 2007 (13 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 December 2007	Return made up to 10/11/07; full list of members (3 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 10/11/07; full list of members (3 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Declaration of assistance for shares acquisition (11 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Declaration of assistance for shares acquisition (11 pages)
16 November 2007	Declaration of assistance for shares acquisition (11 pages)
16 November 2007	Declaration of assistance for shares acquisition (11 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Declaration of assistance for shares acquisition (13 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL (1 page)
24 January 2007	Registered office changed on 24/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
8 January 2007	Memorandum and Articles of Association (18 pages)
8 January 2007	Memorandum and Articles of Association (18 pages)
8 January 2007	Company name changed morrison edison investments limi ted\certificate issued on 08/01/07 (2 pages)
8 January 2007	Company name changed morrison edison investments limi ted\certificate issued on 08/01/07 (2 pages)
13 December 2006	Return made up to 10/11/06; full list of members (7 pages)
13 December 2006	Return made up to 10/11/06; full list of members (7 pages)
15 August 2006	Full accounts made up to 31 March 2006 (11 pages)
15 August 2006	Full accounts made up to 31 March 2006 (11 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
12 December 2005	Return made up to 10/11/05; full list of members (8 pages)
12 December 2005	Return made up to 10/11/05; full list of members (8 pages)
13 September 2005	Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
13 September 2005	Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU (1 page)
25 July 2005	Full accounts made up to 31 March 2005 (11 pages)
25 July 2005	Full accounts made up to 31 March 2005 (11 pages)
1 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (1 page)
27 January 2005	Return made up to 10/11/04; full list of members (3 pages)
27 January 2005	Return made up to 10/11/04; full list of members (3 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New secretary appointed (1 page)
24 January 2005	New secretary appointed (1 page)
21 October 2004	Full accounts made up to 31 March 2004 (11 pages)
21 October 2004	Full accounts made up to 31 March 2004 (11 pages)
6 August 2004	New director appointed (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
2 August 2004	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA (1 page)
27 June 2004	Director resigned (1 page)
27 June 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (1 page)
14 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
31 December 2003	Return made up to 10/11/03; full list of members (3 pages)
31 December 2003	Return made up to 10/11/03; full list of members (3 pages)
12 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2003	Full accounts made up to 31 March 2003 (11 pages)
22 July 2003	Full accounts made up to 31 March 2003 (11 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
26 November 2002	Return made up to 10/11/02; full list of members (7 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Return made up to 10/11/02; full list of members (7 pages)
21 November 2002	Full accounts made up to 31 March 2002 (10 pages)
21 November 2002	Full accounts made up to 31 March 2002 (10 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (1 page)
13 September 2002	New secretary appointed (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (1 page)
13 September 2002	New secretary appointed (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (1 page)
28 May 2002	New secretary appointed (1 page)
23 November 2001	Return made up to 10/11/01; full list of members (7 pages)
23 November 2001	Return made up to 10/11/01; full list of members (7 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
29 October 2001	New director appointed (3 pages)
29 October 2001	New director appointed (3 pages)
10 September 2001	Full accounts made up to 31 March 2001 (10 pages)
10 September 2001	Full accounts made up to 31 March 2001 (10 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
14 March 2001	Return made up to 10/11/00; full list of members (7 pages)
14 March 2001	Return made up to 10/11/00; full list of members (7 pages)
28 April 2000	Particulars of contract relating to shares (4 pages)
28 April 2000	Ad 31/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 April 2000	Particulars of contract relating to shares (4 pages)
28 April 2000	Ad 31/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
13 April 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
13 April 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
7 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
7 April 2000	Memorandum and Articles of Association (9 pages)
7 April 2000	Memorandum and Articles of Association (9 pages)
7 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (3 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (3 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
4 February 2000	Company name changed dunwilco (750) LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed dunwilco (750) LIMITED\certificate issued on 07/02/00 (2 pages)
10 November 1999	Incorporation (25 pages)
10 November 1999	Incorporation (25 pages)

Morris Eddie Limited

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Contact Data Scotland