MORRIS EDDIE LIMITED
EDINBURGH MORRISON EDISON INVESTMENTS LIMITED DUNWILCO (750) LIMITED

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Company number SC201468
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016; Appointment of Bryan Michael Acutt as a director on 26 September 2016. The most likely internet sites of MORRIS EDDIE LIMITED are www.morriseddie.co.uk, and www.morris-eddie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Morris Eddie Limited is a Private Limited Company. The company registration number is SC201468. Morris Eddie Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Morris Eddie Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ACUTT, Bryan Michael is a Director of the company. CAVILL, John Ivor is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BUXTON, Peter Nigel John has been resigned. Director CHRISTIE, Rory has been resigned. Director CLARKE, Laurence Seymour has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director FULLERTON, Robert Souter has been resigned. Director FULLERTON, Robert Souter has been resigned. Director HOPE, John Alexander has been resigned. Director HOPE, John Alexander has been resigned. Director JESSOP, Alan Dixon has been resigned. Director MCDONAGH, John has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director POLSON, Michael Buchanan has been resigned. Director POPE, Anthony has been resigned. Director RICHARDS, Andrew Scott has been resigned. Director RYAN, Michael Joseph has been resigned. Director RYAN, Michael Joseph has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director WARBURTON, Lesley Anne has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 20 December 2006
Director
ACUTT, Bryan Michael
Appointed Date: 26 September 2016
46 years old
Director
CAVILL, John Ivor
Appointed Date: 01 June 2012
53 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 03 March 2000
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 20 December 2006
Appointed Date: 24 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 10 November 1999
Director
BUXTON, Peter Nigel John
Resigned: 20 December 2006
Appointed Date: 11 May 2006
56 years old
Director
CHRISTIE, Rory
Resigned: 23 July 2004
Appointed Date: 16 October 2001
67 years old
Director
CLARKE, Laurence Seymour
Resigned: 01 June 2012
Appointed Date: 19 March 2009
53 years old
Nominee Director
CRAWFORD, Douglas James
Resigned: 03 March 2000
Appointed Date: 10 November 1999
60 years old
Director
FULLERTON, Robert Souter
Resigned: 11 May 2006
Appointed Date: 17 August 2004
72 years old
Director
FULLERTON, Robert Souter
Resigned: 08 April 2004
Appointed Date: 03 March 2000
72 years old
Director
HOPE, John Alexander
Resigned: 20 December 2006
Appointed Date: 11 May 2006
68 years old
Director
HOPE, John Alexander
Resigned: 08 April 2004
Appointed Date: 03 March 2000
68 years old
Director
JESSOP, Alan Dixon
Resigned: 01 June 2001
Appointed Date: 31 March 2000
70 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 13 March 2006
55 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 16 October 2001
Appointed Date: 01 June 2001
57 years old
Director
POLSON, Michael Buchanan
Resigned: 03 March 2000
Appointed Date: 10 November 1999
61 years old
Director
POPE, Anthony
Resigned: 03 August 2004
Appointed Date: 08 April 2004
72 years old
Director
RICHARDS, Andrew Scott
Resigned: 11 May 2006
Appointed Date: 03 August 2004
53 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 16 October 2001
59 years old
Director
RYAN, Michael Joseph
Resigned: 01 June 2001
Appointed Date: 31 March 2000
59 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 13 March 2006
Appointed Date: 04 May 2005
75 years old
Director
WARBURTON, Lesley Anne
Resigned: 25 June 2004
Appointed Date: 08 April 2004
55 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 26 September 2016
Appointed Date: 31 March 2009

Persons With Significant Control

Elbon Holdings (2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRIS EDDIE LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016
27 Sep 2016
Appointment of Bryan Michael Acutt as a director on 26 September 2016
30 Jun 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
...
... and 120 more events
09 Mar 2000
New director appointed
09 Mar 2000
New secretary appointed
09 Mar 2000
New director appointed
04 Feb 2000
Company name changed dunwilco (750) LIMITED\certificate issued on 07/02/00
10 Nov 1999
Incorporation

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