MBO-MORRISON LIMITED

Overview

Company Name	MBO-MORRISON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC153187
Jurisdiction	Scotland
Date of Creation	Sep 22, 1994
Date of Cessation	Jan 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MBO-MORRISON LIMITED?

(7011) /

Where is MBO-MORRISON LIMITED located?

Registered Office Address	47 Melville Street EH3 7HL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MBO-MORRISON LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2230) LIMITED	Sep 22, 1994	Sep 22, 1994

What are the latest accounts for MBO-MORRISON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MBO-MORRISON LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2010	Application to strike the company off the register	3 pages	DS01

Sep 25, 2009	legacy	3 pages	363a

Jun 09, 2009	legacy	2 pages	419a(Scot)

Jan 16, 2009	Accounts made up to Dec 31, 2008	4 pages	AA

Sep 26, 2008	legacy	3 pages	363a

Apr 01, 2008	legacy	1 pages	287

Jan 23, 2008	Accounts made up to Dec 31, 2007	4 pages	AA
Nov 19, 2007	legacy	1 pages	288b
Nov 19, 2007	legacy	1 pages	288b
Sep 28, 2007	legacy	3 pages	363a
Jul 31, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Jul 16, 2007	legacy	1 pages	288c
Oct 03, 2006	legacy	3 pages	363a
Aug 30, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
Oct 17, 2005	legacy	3 pages	363a
Aug 25, 2005	Full accounts made up to Dec 31, 2004	11 pages	AA
Aug 10, 2005	legacy	1 pages	288b
Jul 22, 2005	legacy	1 pages	287
May 27, 2005	legacy	1 pages	288a
May 27, 2005	legacy	1 pages	288b
Feb 07, 2005	Full accounts made up to Dec 31, 2003	11 pages	AA
Nov 08, 2004	legacy	3 pages	363a
Nov 08, 2004	legacy	1 pages	288a

View All Filings

Who are the officers of MBO-MORRISON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
AWG PROPERTY DIRECTOR LIMITED Anglian House Ambury Road PE29 3NZ Huntingdon Cambs	Mar 15, 2005		Director	Anglian House Ambury Road PE29 3NZ Huntingdon Cambs					103622620001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jun 14, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British			66174560001
MORRISON, John Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland	Jun 13, 1997	Jun 14, 2001	Secretary	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British			1500260013
RUSSELL, Peter 52 Moorfield Edgeworth BL7 0DH Bolton Manchester	Mar 24, 1995	Jun 13, 1997	Secretary	52 Moorfield Edgeworth BL7 0DH Bolton Manchester		British			10920180001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Jul 01, 2005	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Sep 22, 1994	Mar 24, 1995	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BATES, Stewart 29 Douglas Crescent EH12 5BA Edinburgh	Apr 03, 1998	Nov 30, 1999	Director	29 Douglas Crescent EH12 5BA Edinburgh		Canadian	1949-11	Director	52144820002
DEVINE, Paul John Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian	Mar 24, 1995	Mar 15, 2005	Director	Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian		British	1963-7	Director	43368870002
DOETS, Jan Jan Luykenstraat 28hs 1071 CP Amsterdam Holland	Mar 24, 1995	Sep 20, 2007	Director	Jan Luykenstraat 28hs 1071 CP Amsterdam Holland		Dutch	1944-12	Chairman	76670330001
GILLIS, Jacobus Cornelius Maria Antonius Agter Kampen 4 1261RB Blaricum Holland	Mar 24, 1995	Mar 28, 2002	Director	Agter Kampen 4 1261RB Blaricum Holland		Dutch	1957-7	Managing Director	49259890001
HOEKSMA, Siep Spade 47 Da Wieringerwerf Nh 1771 The Netherlands	Oct 10, 1995	Sep 20, 2007	Director	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands		Dutch	1949-2	Director Of Development	56665150002
JEFFERSON, Andrew Gordon 17 Belgrave Road EH12 6NG Edinburgh Midlothian	Nov 30, 1999	May 31, 2002	Director	17 Belgrave Road EH12 6NG Edinburgh Midlothian		British	1963-4	Finance Director	63406350001
LAWSON, Andrew Gordon One The Paddock Seton Mains EH32 0PG Longniddry East Lothian	Oct 01, 1997	Apr 03, 1998	Director	One The Paddock Seton Mains EH32 0PG Longniddry East Lothian		British	1957-4	Finance Director	45002240001
MACDONALD, William Daniel 44 Pentland Terrace EH10 6HD Edinburgh Midlothian	Mar 24, 1995	Oct 01, 1997	Director	44 Pentland Terrace EH10 6HD Edinburgh Midlothian		British	1949-12	General Manager	765730002
MACLENNAN, Norman Angus Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire	Mar 24, 1995	Feb 06, 1998	Director	Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire		British	1951-5	Director	75374210001
VAN ROOY, Jacobus Leonardus Schoener 2 1625 CT Hoorn Holland	Mar 24, 1995	Oct 10, 1995	Director	Schoener 2 1625 CT Hoorn Holland		Dutch	1951-2	Developer	43369450001
WINWARD, Martin Johnson Entwhistle House Entwhistle BL7 0LR Bolton Lancashire	Feb 06, 1998	Apr 02, 2001	Director	Entwhistle House Entwhistle BL7 0LR Bolton Lancashire	England	British	1951-9	Company Director	17166820001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Sep 22, 1994	Mar 24, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Sep 22, 1994	Mar 24, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does MBO-MORRISON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 19, 1995 Delivered On Apr 24, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 10.72 acres at london road, edinburgh.
	Persons Entitled Maatschappij Voor Bedrijfsobjecten N V
	Transactions Apr 24, 1995Registration of a charge (410) Mar 24, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 18, 1995 Delivered On Apr 25, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Maatschappij Voor Bedrijfsobjecten N.V.
	Transactions Apr 25, 1995Registration of a charge (410) Jun 06, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0