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MORRISON (OLDCO) LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC172855
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- FORSTER, Jonathan David
- YOUNG, Wayne Paul
- Prokuristen
- AWG CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.1997
- Alter der Firma 1997-02-21 27 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Wave Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WAVE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-02-21
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
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MORRISON (OLDCO) LIMITED Firmenbeschreibung
- MORRISON (OLDCO) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC172855. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.1997 registriert. MORRISON (OLDCO) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WAVE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über C/o Brodies Llp Capital Square erreicht werden.
Jetzt sichern MORRISON (OLDCO) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Morrison (Oldco) Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
- 1997-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
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change-to-a-person-with-significant-control (2022-02-03) - PSC05
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accounts-with-accounts-type-dormant (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-04-05) - CS01
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accounts-with-accounts-type-dormant (2021-02-26) - AA
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-22) - AP04
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-15) - CS01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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change-person-secretary-company-with-change-date (2020-04-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-dormant (2019-12-13) - AA
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certificate-change-of-name-company (2019-09-26) - CERTNM
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change-to-a-person-with-significant-control (2019-12-17) - PSC05
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resolution (2019-09-26) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-19) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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resolution (2016-05-19) - RESOLUTIONS
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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 (2016-04-05) - AR01
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accounts-with-accounts-type-dormant (2016-11-17) - AA
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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accounts-with-accounts-type-dormant (2015-12-04) - AA
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-dormant (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-dormant (2013-10-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-30) - AA
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-dormant (2011-10-26) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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accounts-with-accounts-type-dormant (2010-01-06) - AA
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accounts-with-accounts-type-dormant (2010-12-31) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288a
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legacy (2008-12-12) - 288b
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-08-08) - 288b
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legacy (2008-08-01) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-05-14) - 288a
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legacy (2008-03-14) - 363a
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legacy (2008-04-01) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-03-12) - 363a
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accounts-with-accounts-type-dormant (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-10-06) - 288a
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legacy (2006-10-06) - 288b
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legacy (2006-03-13) - 363a
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legacy (2006-03-10) - 288a
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legacy (2006-03-03) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-09) - AA
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legacy (2005-04-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-02) - 363a
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-08-02) - 287
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accounts-with-accounts-type-dormant (2004-12-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-10) - AA
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-02-27) - 363a
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accounts-with-accounts-type-dormant (2003-01-24) - AA
keyboard_arrow_right 2002
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legacy (2002-09-06) - 288b
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legacy (2002-09-06) - 288a
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legacy (2002-06-12) - 288a
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legacy (2002-06-10) - 288b
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legacy (2002-03-05) - 363a
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accounts-with-accounts-type-dormant (2002-01-26) - AA
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legacy (2002-01-18) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-27) - 363s
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legacy (2001-06-22) - 288b
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legacy (2001-06-22) - 288a
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legacy (2001-08-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-27) - 288b
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certificate-change-of-name-company (2000-06-08) - CERTNM
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accounts-with-accounts-type-dormant (2000-06-02) - AA
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legacy (2000-03-03) - 363a
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legacy (2000-02-08) - 288b
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legacy (2000-02-08) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-19) - 288b
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accounts-with-accounts-type-dormant (1999-07-26) - AA
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legacy (1999-03-09) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-12) - 363a
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legacy (1998-03-09) - 288b
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accounts-with-accounts-type-dormant (1998-07-27) - AA
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legacy (1998-07-15) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-10) - 288b
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legacy (1997-09-25) - 288a
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legacy (1997-09-23) - 288c
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certificate-change-of-name-company (1997-05-23) - CERTNM
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legacy (1997-03-20) - 288a
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legacy (1997-03-14) - 225
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resolution (1997-03-14) - RESOLUTIONS
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incorporation-company (1997-02-21) - NEWINC