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MORRISON INTERNATIONAL LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC120552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- FORSTER, Jonathan David
- YOUNG, Wayne Paul
- Company secretaries
- AWG CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-02
- Age Of Company 1989-10-02 34 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Wave Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MORRISON INTERNATIONAL CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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MORRISON INTERNATIONAL LIMITED Company Description
- MORRISON INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC120552. Its current trading status is "live". It was registered 1989-10-02. It was previously called MORRISON INTERNATIONAL CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-30.It can be contacted at C/o Brodies Llp Capital Square .
Get MORRISON INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morrison International Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 1989-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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legacy (2022-12-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA
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legacy (2022-12-13) - PARENT_ACC
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legacy (2022-12-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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change-to-a-person-with-significant-control (2022-02-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
keyboard_arrow_right 2021
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legacy (2021-12-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-17) - AA
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appoint-corporate-secretary-company-with-name-date (2021-03-14) - AP04
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legacy (2021-12-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
-
legacy (2021-03-19) - PARENT_ACC
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legacy (2021-03-19) - AGREEMENT2
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legacy (2021-03-19) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-14) - TM02
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legacy (2021-12-17) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-03) - AA
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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change-person-secretary-company-with-change-date (2020-05-21) - CH03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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change-to-a-person-with-significant-control (2019-12-17) - PSC05
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confirmation-statement-with-updates (2019-05-09) - CS01
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change-person-director-company-with-change-date (2019-05-09) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-15) - CS01
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accounts-with-accounts-type-full (2018-12-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-17) - AA
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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accounts-with-accounts-type-full (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-07) - AP03
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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accounts-with-accounts-type-full (2010-01-06) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-01) - 287
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legacy (2008-05-02) - 363a
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legacy (2008-05-12) - 288b
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legacy (2008-08-08) - 288b
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legacy (2008-08-15) - 288a
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accounts-with-accounts-type-full (2008-11-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-05-21) - 363a
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legacy (2007-03-09) - 288b
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legacy (2007-03-01) - 288a
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288b
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legacy (2006-03-01) - 288a
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legacy (2006-05-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-09) - AA
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legacy (2005-05-24) - 363a
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legacy (2005-04-29) - 288a
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legacy (2005-04-01) - 288b
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accounts-with-accounts-type-full (2005-01-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 288c
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legacy (2004-05-20) - 363a
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legacy (2004-08-02) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-05-22) - 363a
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legacy (2003-04-04) - 288b
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legacy (2003-04-04) - 288a
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auditors-resignation-company (2003-03-26) - AUD
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accounts-with-accounts-type-full (2003-02-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 363a
-
legacy (2002-02-15) - 288a
-
legacy (2002-03-19) - 288b
-
legacy (2002-04-03) - 288b
-
legacy (2002-06-10) - 288b
-
legacy (2002-09-06) - 288a
-
legacy (2002-09-06) - 288b
-
legacy (2002-10-21) - 288b
-
legacy (2002-11-11) - 288b
-
legacy (2002-11-15) - 288a
-
legacy (2002-06-13) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-13) - 363a
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legacy (2001-06-07) - 288a
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legacy (2001-06-01) - 288b
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legacy (2001-05-29) - 288b
-
legacy (2001-05-29) - 288a
-
legacy (2001-01-24) - 288b
-
legacy (2001-06-22) - 288b
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legacy (2001-06-28) - 288b
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accounts-with-accounts-type-full (2001-08-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-21) - AA
-
legacy (2000-06-06) - 288a
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legacy (2000-08-17) - 288a
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legacy (2000-08-25) - 288b
-
legacy (2000-10-27) - 288b
-
legacy (2000-05-08) - 363a
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legacy (2000-02-08) - 288b
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certificate-change-of-name-company (2000-06-08) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-11-15) - 288b
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legacy (1999-05-05) - 363a
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accounts-with-accounts-type-full (1999-07-26) - AA
keyboard_arrow_right 1998
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legacy (1998-03-09) - 288b
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legacy (1998-04-14) - 288b
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legacy (1998-07-24) - 288b
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-05-15) - 363a
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auditors-resignation-company (1998-10-21) - AUD
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miscellaneous (1998-10-21) - MISC
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legacy (1998-11-06) - 419a(Scot)
-
legacy (1998-09-04) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-25) - 288a
-
legacy (1997-03-20) - 288a
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legacy (1997-05-13) - 363a
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accounts-with-accounts-type-full (1997-08-04) - AA
-
legacy (1997-09-23) - 288c
-
legacy (1997-10-10) - 288b
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mortgage-alter-floating-charge (1997-10-29) - 466(Scot)
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certificate-change-of-name-company (1997-05-23) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288c
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-06-20) - 363a
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mortgage-alter-floating-charge (1996-06-03) - 466(Scot)
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mortgage-alter-floating-charge (1996-05-28) - 466(Scot)
keyboard_arrow_right 1995
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legacy (1995-06-08) - 363x
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legacy (1995-04-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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mortgage-alter-floating-charge (1995-06-29) - 466(Scot)
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accounts-with-accounts-type-full (1995-07-05) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-20) - AA
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legacy (1994-05-06) - 363x
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legacy (1994-02-28) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-26) - AA
-
legacy (1993-05-27) - 363x
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mortgage-alter-floating-charge (1993-12-22) - 466(Scot)
-
legacy (1993-08-03) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-09) - AA
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legacy (1992-05-08) - 363x
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mortgage-alter-floating-charge (1992-04-29) - 466(Scot)
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mortgage-alter-floating-charge (1992-04-15) - 466(Scot)
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legacy (1992-04-09) - 410(Scot)
keyboard_arrow_right 1991
-
legacy (1991-06-24) - 288
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legacy (1991-06-02) - 363x
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certificate-change-of-name-company (1991-05-03) - CERTNM
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resolution (1991-07-08) - RESOLUTIONS
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memorandum-articles (1991-10-08) - MEM/ARTS
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resolution (1991-10-08) - RESOLUTIONS
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resolution (1991-09-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-09-04) - AA
-
legacy (1991-07-12) - 288
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legacy (1991-07-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-14) - 288
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legacy (1990-05-09) - 288
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legacy (1990-05-23) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-10-02) - NEWINC