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Summary

Contact details

Officers44

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

MORRISON INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Oct 1989 (35 years ago)

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Summary

NameMORRISON INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC120552
Incorporation Date02 Oct 1989 (35 years ago) / 70 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

Officers

individual

IndividualUnited Kingdom

Wave Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Forster, Jonathan David

Director


Appointed on24 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brynes, Peter

Director


Appointed on01 Mar 1997

Resigned on06 Apr 1998

individual

IndividualUnited Kingdom

Awg Corporate Services Limited

Corporate Secretary


Appointed on11 Mar 2021

individual

IndividualUnited Kingdom

Clarke, Elizabeth Ann Horlock

Secretary


Appointed on01 Apr 2015

Resigned on11 Mar 2021

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Events

Old value

09 Jun 2000

Name changeMORRISON INTERNATIONAL CONSTRUCTION LIMITED

Documents

DateNameTypeDocument
12 May 2022Confirmation statement with no updatesCS01View
03 Feb 2022Change to a person with significant controlPSC05View
03 Feb 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 02 Jun 2017
  • Last returns dated05 May 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is MORRISON INTERNATIONAL LIMITED's headquarters?

MORRISON INTERNATIONAL LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

What is MORRISON INTERNATIONAL LIMITED's industry?

MORRISON INTERNATIONAL LIMITED is in the industry of Construction of residential and non-residential buildings

What year was MORRISON INTERNATIONAL LIMITED started?

MORRISON INTERNATIONAL LIMITED was started in 1989

Sources: Companies House