MORCO (3) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC218929
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Claire Tytherleigh Russell as a director on 28 July 2016; Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016. The most likely internet sites of MORCO (3) LIMITED are www.morco3.co.uk, and www.morco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Morco 3 Limited is a Private Limited Company. The company registration number is SC218929. Morco 3 Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Morco 3 Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. FORSTER, Jonathan David is a Director of the company. RUSSELL, Claire Tytherleigh is a Director of the company. Nominee Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director ANDERSON, Mark Stephen has been resigned. Director CLARKE, Elizabeth Ann Horlock has been resigned. Director FIRTH, Patrick has been resigned. Nominee Director FOX, Jacqueline Elizabeth has been resigned. Nominee Director GILLEN, Seamus Joseph has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Director SUDBURY, Roger Graham has been resigned. Director TURNER, David Charles has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WARRACK, Anne Victoria Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015

Director
FORSTER, Jonathan David
Appointed Date: 31 May 2012
58 years old

Director
RUSSELL, Claire Tytherleigh
Appointed Date: 28 July 2016
61 years old

Resigned Directors

Nominee Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 08 May 2001

Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004

Secretary
TURNER, David Charles
Resigned: 01 February 2006
Appointed Date: 19 August 2002

Director
ANDERSON, Mark Stephen
Resigned: 31 May 2012
Appointed Date: 23 February 2010
60 years old

Director
CLARKE, Elizabeth Ann Horlock
Resigned: 28 July 2016
Appointed Date: 01 December 2015
46 years old

Director
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 15 October 2002
70 years old

Nominee Director
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 08 May 2001
66 years old

Nominee Director
GILLEN, Seamus Joseph
Resigned: 15 October 2002
Appointed Date: 08 May 2001
66 years old

Director
RUSSELL, Claire Tytherleigh
Resigned: 30 November 2015
Appointed Date: 22 February 2006
61 years old

Director
SUDBURY, Roger Graham
Resigned: 31 March 2005
Appointed Date: 17 May 2002
64 years old

Director
TURNER, David Charles
Resigned: 01 February 2006
Appointed Date: 15 October 2002
65 years old

Director
WALMSLEY, Derek Kerr
Resigned: 28 February 2010
Appointed Date: 08 December 2008
78 years old

Director
WARRACK, Anne Victoria Mary
Resigned: 08 December 2008
Appointed Date: 12 May 2008
70 years old

MORCO (3) LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Appointment of Claire Tytherleigh Russell as a director on 28 July 2016
11 Aug 2016
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

16 Dec 2015
Appointment of Elizabeth Ann Horlock Clarke as a director on 1 December 2015
...
... and 57 more events
12 Jun 2002
New secretary appointed
11 Jun 2002
Secretary resigned
16 May 2002
Return made up to 08/05/02; full list of members
16 Jul 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
08 May 2001
Incorporation