MORRISON INTERNATIONAL DEVELOPMENTS LIMITED

Overview

Company Name	MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173710
Jurisdiction	Scotland
Date of Creation	Mar 20, 1997
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of MORRISON INTERNATIONAL DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MORRISON INTERNATIONAL DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Brodies Llp 15 Atholl Crescent EH3 8HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MORRISON INTERNATIONAL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for MORRISON INTERNATIONAL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2020

Confirmation statement made on Mar 31, 2020 with updates

4 pages

CS01

Mar 31, 2020

Director's details changed for Jonathan David Forster on Mar 31, 2020

2 pages

CH01

Mar 31, 2020

Secretary's details changed for Elizabeth Ann Horlock Clarke on Mar 31, 2020

1 pages

CH03

Mar 11, 2020

Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on Mar 11, 2020

1 pages

AD01

Mar 11, 2020

Change of details for Morrison (Oldco) Limited as a person with significant control on Mar 11, 2020

2 pages

PSC05

Mar 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2020

Application to strike the company off the register

3 pages

DS01

Dec 17, 2019

Change of details for Wave Holdings Limited as a person with significant control on Sep 26, 2019

2 pages

PSC05

Dec 13, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Apr 15, 2019

Confirmation statement made on Mar 31, 2019 with updates

4 pages

CS01

Jan 18, 2019

Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on Jan 18, 2019

1 pages

AD01

Jan 18, 2019

Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on Jan 18, 2019

1 pages

AD01

Dec 24, 2018

Full accounts made up to Mar 31, 2018

15 pages

Apr 18, 2018

Confirmation statement made on Mar 31, 2018 with updates

4 pages

CS01

Dec 19, 2017

Full accounts made up to Mar 31, 2017

15 pages

Apr 04, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Nov 17, 2016

Full accounts made up to Mar 31, 2016

15 pages

Aug 11, 2016

Appointment of Claire Tytherleigh Russell as a director on Jul 28, 2016

2 pages

AP01

Aug 11, 2016

Termination of appointment of Elizabeth Ann Horlock Clarke as a director on Jul 28, 2016

1 pages

TM01

Mar 31, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 2	SH01

Dec 17, 2015

Appointment of Elizabeth Ann Horlock Clarke as a director on Dec 01, 2015

2 pages

AP01

Dec 16, 2015

Termination of appointment of Claire Tytherleigh Russell as a director on Nov 30, 2015

1 pages

TM01

Dec 04, 2015

Full accounts made up to Mar 31, 2015

13 pages

Jun 16, 2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on Mar 31, 2015

1 pages

TM02

View All Filings

Who are the officers of MORRISON INTERNATIONAL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Elizabeth Ann Horlock Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Apr 01, 2015		Secretary	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom				198551370001
FORSTER, Jonathan David Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House United Kingdom	Jun 01, 2012		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House United Kingdom	United Kingdom	British	1967-9	101812460002
RUSSELL, Claire Tytherleigh 15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland	Jul 28, 2016		Director	15 Atholl Crescent EH3 8HA Edinburgh C/O Brodies Llp Scotland	England	British	1964-8	105433380001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Mar 20, 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	Mar 20, 1997	Jun 14, 2001	Secretary	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British		1500260013
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Mar 31, 2015	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Feb 24, 2006	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
ANDERSON, Mark Stephen Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Feb 23, 2010	May 31, 2012	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	England	British	1965-12	122463830003
CLARKE, Elizabeth Ann Horlock Melville Street EH3 7HL Edinburgh 47	Dec 01, 2015	Jul 28, 2016	Director	Melville Street EH3 7HL Edinburgh 47	United Kingdom	British	1979-10	203580340001
FIRTH, Patrick The Cottage High Street PE28 0AB Ellington Huntingdon Cambs	Oct 12, 2006	May 03, 2008	Director	The Cottage High Street PE28 0AB Ellington Huntingdon Cambs		British	1955-11	85034900001
FORSTER, Jonathan David Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	May 31, 2012	May 31, 2012	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	United Kingdom	British	1967-9	101812460002
GREEN, Robert David 1a Burnside Road White Craigs G46 6TT Glasgow	Feb 03, 2000	Oct 23, 2000	Director	1a Burnside Road White Craigs G46 6TT Glasgow		British	1955-7	76720550002
HAMPSON, Michael David Anglian House Ambury Road PE29 3NZ Huntingdon Cambs	Nov 15, 2005	Jul 31, 2008	Director	Anglian House Ambury Road PE29 3NZ Huntingdon Cambs		British	1958-5	105084640001
HOWELL, Keith Martin Lynehurst Carlops Road EH46 7DS West Linton Peeblesshire	Mar 20, 1997	Feb 03, 2000	Director	Lynehurst Carlops Road EH46 7DS West Linton Peeblesshire		British	1956-2	1499960006
LAWSON, Robin Patrick 8 Drumsheugh Gardens EH3 7QJ Edinburgh	Sep 19, 1997	Oct 12, 1999	Director	8 Drumsheugh Gardens EH3 7QJ Edinburgh		British	1946-8	11071830002
MACLENNAN, Norman Angus Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire	Mar 20, 1997	Feb 06, 1998	Director	Croft Na Coille 25 Toberargan Road PH16 5HG Pitlochry Perthshire		British	1951-5	75374210001
MORRISON, John Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland	Sep 01, 1999	Jun 14, 2001	Director	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British	1949-4	1500260013
NILSSON, Lars Ingvar Stora Fiskaregatan 9e S 222 24 Lund FOREIGN Sweden	Jun 14, 2001	Oct 12, 2006	Director	Stora Fiskaregatan 9e S 222 24 Lund FOREIGN Sweden		Swedish	1945-4	76837160001
POPLE, David George 120 Stanley Street AB10 6UQ Aberdeen Aberdeenshire	Oct 29, 2002	Feb 05, 2003	Director	120 Stanley Street AB10 6UQ Aberdeen Aberdeenshire		British	1951-4	53727020004
RUSSELL, Claire Tytherleigh Melville Street EH3 7HL Edinburgh 47	May 03, 2008	Nov 30, 2015	Director	Melville Street EH3 7HL Edinburgh 47	England	British	1964-8	105433380001
SIMS, Christopher John Chartmoor Chart Lane Brasted Chart TN16 1LU Westerham Kent	Mar 20, 1997	Oct 03, 1997	Director	Chartmoor Chart Lane Brasted Chart TN16 1LU Westerham Kent		British	1950-3	51887190001
WALMSLEY, Derek Kerr Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Dec 08, 2008	Feb 28, 2010	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	England	British	1947-4	135181230001
WARRACK, Anne Victoria Mary The White Cottage 153 Bridge Street, Whddon SG8 5SP Royston Herts	Jul 29, 2008	Dec 08, 2008	Director	The White Cottage 153 Bridge Street, Whddon SG8 5SP Royston Herts	United Kingdom	British	1955-4	123157220001
WATSON, Derek 68 Woodvale Coulby Newham TS8 0SJ Middlesbrough Cleveland	Nov 12, 2002	Nov 12, 2005	Director	68 Woodvale Coulby Newham TS8 0SJ Middlesbrough Cleveland	England	British	1948-3	6396340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORRISON INTERNATIONAL DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morrison (Oldco) Limited

Apr 06, 2016

15 Atholl Crescent

EH3 8HA Edinburgh

C/O Brodies Llp

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Uk (Scotland)
Legal Authority	Companies Act 2006
Place Registered	Uk (Scotland)
Registration Number	Sc172855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MORRISON INTERNATIONAL DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 17, 1997 Delivered On Aug 01, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole of the property. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 01, 1997Registration of a charge (410) Oct 29, 1997Alteration to a floating charge (466 Scot) Nov 06, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 18, 1997 Delivered On Jun 25, 1997	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 The Royal Bank of Scotland PLC
	Transactions Jun 25, 1997Registration of a charge (410) Oct 29, 1997Alteration to a floating charge (466 Scot) Nov 06, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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