MORRIS EDDIE LIMITED

dissolved Company number SC201468

Private Limited by Shares · Incorporated on 10th Nov 1999 · Closed on 24th Dec 2024

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SIC code: 41100
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MORRIS EDDIE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 10th Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

77 Companies at address View all 402 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	20th Dec 2006	This company	Not recorded	—
Bryan Acutt	Director	26th Sep 2016		British	View profile
John Cavill	Director	1st Jun 2012	This company	British	—

Other companies at this address

View all 76

Company	Number	Incorporated	Status
CLYDE & CO GLOBAL SERVICES LIMITED	SC810431	14th May 2024	active
IFM39 LIMITED	SC687149	26th Jan 2021	dissolved
CLYDE & CO (SCOTLAND) LLP	SO305618	29th Feb 2016	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	SC473666	27th Mar 2014	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	SC467517	15th Jan 2014	active

Showing the latest 5 of 76 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Nov 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

10th Nov 1999 Company incorporated
10th Nov 1999 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
10th Nov 1999 Michael Polson appointed as Director
10th Nov 1999 Douglas Crawford appointed as Nominee director
3rd Mar 2000 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
3rd Mar 2000 Michael Polson resigned as Director
3rd Mar 2000 Robert Fullerton appointed as Director
3rd Mar 2000 John Hope appointed as Director
3rd Mar 2000 Douglas Crawford resigned as Nominee director
3rd Mar 2000 John Morrison appointed as Secretary
31st Mar 2000 Alan Jessop appointed as Director
31st Mar 2000 Michael Ryan appointed as Director
1st Jun 2001 Alan Jessop resigned as Director
1st Jun 2001 Michael Ryan resigned as Director
1st Jun 2001 Joseph Philipsz appointed as Director
14th Jun 2001 John Morrison resigned as Secretary
14th Jun 2001 Jacqueline Fox appointed as Secretary
16th Oct 2001 Rory Christie appointed as Director
16th Oct 2001 Michael Ryan appointed as Director
16th Oct 2001 Joseph Philipsz resigned as Director
17th May 2002 Jacqueline Fox resigned as Secretary
17th May 2002 Seamus Gillen appointed as Secretary
17th May 2002 Seamus Gillen appointed as Secretary
19th Aug 2002 Seamus Gillen resigned as Secretary
19th Aug 2002 Seamus Gillen resigned as Secretary
19th Aug 2002 David Turner appointed as Secretary
8th Apr 2004 Robert Fullerton resigned as Director
8th Apr 2004 John Hope resigned as Director
8th Apr 2004 Lesley Warburton appointed as Director
8th Apr 2004 Anthony Pope appointed as Director
25th Jun 2004 Lesley Warburton resigned as Director
23rd Jul 2004 Rory Christie resigned as Director
3rd Aug 2004 Anthony Pope resigned as Director
3rd Aug 2004 Andrew Richards appointed as Director
17th Aug 2004 Robert Fullerton appointed as Director
24th Aug 2004 Geoffrey Shepheard appointed as Secretary
4th May 2005 Nicholas Scott-Barrett appointed as Director
24th Feb 2006 David Turner resigned as Secretary
13th Mar 2006 Nicholas Scott-Barrett resigned as Director
13th Mar 2006 John McDonagh appointed as Director
11th May 2006 Robert Fullerton resigned as Director
11th May 2006 Andrew Richards resigned as Director
11th May 2006 Peter Buxton appointed as Director
11th May 2006 John Hope appointed as Director
20th Dec 2006 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
20th Dec 2006 Peter Buxton resigned as Director
20th Dec 2006 John Hope resigned as Director
20th Dec 2006 Geoffrey Shepheard resigned as Secretary
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Laurence Clarke appointed as Director
31st Mar 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
1st Jun 2012 John Cavill appointed as Director
1st Jun 2012 Laurence Clarke resigned as Director
26th Sep 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
26th Sep 2016 Bryan Acutt appointed as Director
10th Nov 2023 Confirmation statement made up

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