MORRISON EF (GP) LIMITED
Overview
| Company Name | MORRISON EF (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC184136 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 EF (GP) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MORRISON EF (GP) LIMITED located?
| Registered Office Address | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRISON EF (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRISON (EF) GP LIMITED | Aug 11, 1998 | Aug 11, 1998 |
| MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED | Mar 18, 1998 | Mar 18, 1998 |
What are the latest accounts for MORRISON EF (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MORRISON EF (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Oliver Patrick Bartrum as a director on Jan 20, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Graham Christmas as a director on Nov 15, 2011 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 02, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Michael Christopher Daggett on Aug 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Dewhirst as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gibbs as a director | 1 pages | TM01 | ||||||||||
Appointment of Michael Christopher Daggett as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elizabeth Anne Horner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Beaton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David John Gibbs on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Guy Le Strange Beaton on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 18, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Andrew David Dewhirst on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Oliver Patrick Bartrum on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of MORRISON EF (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBRE GLOBAL INVESTORS (UK) LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 98655040004 | ||||||||||
| CHRISTMAS, Jamie Graham | Director | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 162910480001 | ||||||||
| DAGGETT, Michael Christopher | Director | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Midlothian | England | British | Property Fund Manager | 134857070002 | ||||||||
| HORNER, Elizabeth Anne | Director | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Midlothian | England | British | Solicitor | 147119570001 | ||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||||||
| MORRISON, John | Secretary | Willis Mar,13 Glen Brae FK1 5LH Falkirk | British | 54477430001 | ||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| BARTRUM, Oliver Patrick | Director | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Midlothian | United Kingdom | British | Head Of Operations | 80328430002 | ||||||||
| BEATON, Andrew Guy Le Strange | Director | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Midlothian | England | British | Chartered Surveyor | 68457370001 | ||||||||
| BROWNE, Dominic Michael | Director | 3 Leam Road CV31 3PA Leamington Spa Warwickshire | British | Chartered Surveyor | 45360530001 | |||||||||
| BROWNE, Dominic Michael | Director | 3 Leam Road CV31 3PA Leamington Spa Warwickshire | British | Company Director | 45360530001 | |||||||||
| BULL, Martin | Director | 18 Westbourne Road B92 8AU Solihull West Midlands | British | Property Leasing Director | 80685290001 | |||||||||
| DEVINE, Paul John | Director | Little Garth 33 Marmion Road EH39 4PF North Berwick East Lothian | British | Director | 43368870002 | |||||||||
| DEWHIRST, Andrew David | Director | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 29539910003 | ||||||||
| ELSLEY, Nigel Kenneth | Director | 78 Carshalton Park Road SM5 3SW Carshalton Beeches Surrey | British | Investment Fund Management | 46512370002 | |||||||||
| FARNELL, Stuart | Director | 56 Lambton Road Wimbledon SW20 0LP London | British | Director | 60502360001 | |||||||||
| GIBBS, David John | Director | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh Midlothian | United Kingdom | British | Operational Risk Manager | 87966300001 | ||||||||
| HILLS, Mark Robert | Director | Linton Muir EH46 7AS West Linton Peeblesshire | British | Finance Manager | 68584720001 | |||||||||
| ISAAC, Roger | Director | Ravenswood Mayes Green Ockley RH5 5PN Dorking Surrey | United Kingdom | British | Investment Manager | 50664640001 | ||||||||
| JEFFERSON, Andrew Gordon | Director | 17 Belgrave Road EH12 6NG Edinburgh Midlothian | British | Finance Director | 63406350001 | |||||||||
| LOVE, David Arthur | Director | Chesters Deans Lane KT20 7UA Walton On The Hill Surrey | United Kingdom | New Zealander | Company Director | 141161860001 | ||||||||
| MACKAY, Alasdair | Director | 88 Cammo Grove EH4 8HD Edinburgh | United Kingdom | British | Director | 1087250001 | ||||||||
| MACKAY, Alasdair | Director | 88 Cammo Grove EH4 8HD Edinburgh | United Kingdom | British | Director | 1087250001 | ||||||||
| O'REILLY, Brendon | Director | 92 Binniehill Road Balloch Cumbernauld G68 9JJ Glasgow Lanarkshire | Scotland | British | Retail Operations Di | 70037900002 | ||||||||
| PETERS, Douglas | Director | 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian | British | Chartered Accountant | 108781900001 | |||||||||
| RUSSELL, Peter | Director | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | England | British | Cs | 10920180001 | ||||||||
| WARBURTON, Lesley Anne | Director | 8 Cranberry Drive BL3 4TB Bolton Lancashire | British | Company Director | 64383520002 |
Does MORRISON EF (GP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 18, 1999 Delivered On Jun 23, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Sterling mills outlet, moss road, tillicoultry. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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