MORRISON GLOSHA LIMITED
EDINBURGH PACIFIC SHELF 1018 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL
Company number SC216017
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Robert Charles Tully as a director on 30 June 2016; Appointment of Mr Mario John Holligan as a director on 30 June 2016. The most likely internet sites of MORRISON GLOSHA LIMITED are www.morrisonglosha.co.uk, and www.morrison-glosha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Morrison Glosha Limited is a Private Limited Company. The company registration number is SC216017. Morrison Glosha Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Morrison Glosha Limited is 47 Melville Street Edinburgh Eh3 7hl. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. HOLLIGAN, Mario John is a Director of the company. PRIME, Roderick Mark is a Director of the company. Secretary BROWNE, Dominic Michael has been resigned. Secretary HILLS, Mark Robert has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWNE, Dominic Michael has been resigned. Director BULL, Martin has been resigned. Director DOUGHTY, Mark Robert Thomas has been resigned. Director HILLS, Mark Robert has been resigned. Director HOPE, John Alexander has been resigned. Director MACKAY, Alasdair has been resigned. Director PETERS, Douglas has been resigned. Director TULLY, Robert Charles has been resigned. Director WALLACE, Lesley Ann has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
HOLLIGAN, Mario John
Appointed Date: 30 June 2016
51 years old
Director
PRIME, Roderick Mark
Appointed Date: 19 December 2008
59 years old

Resigned Directors

Secretary
BROWNE, Dominic Michael
Resigned: 19 August 2002
Appointed Date: 16 March 2001
Secretary
HILLS, Mark Robert
Resigned: 21 December 2001
Appointed Date: 16 March 2001
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 01 July 2005
Appointed Date: 19 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 March 2001
Appointed Date: 21 February 2001
Director
BROWNE, Dominic Michael
Resigned: 19 August 2002
Appointed Date: 16 March 2001
69 years old
Director
BULL, Martin
Resigned: 05 May 2003
Appointed Date: 23 July 2002
57 years old
Director
DOUGHTY, Mark Robert Thomas
Resigned: 05 December 2003
Appointed Date: 05 June 2003
57 years old
Director
HILLS, Mark Robert
Resigned: 21 December 2001
Appointed Date: 16 March 2001
62 years old
Director
HOPE, John Alexander
Resigned: 19 December 2008
Appointed Date: 30 March 2004
69 years old
Director
MACKAY, Alasdair
Resigned: 15 March 2005
Appointed Date: 05 December 2003
77 years old
Director
PETERS, Douglas
Resigned: 05 December 2003
Appointed Date: 23 July 2002
58 years old
Director
TULLY, Robert Charles
Resigned: 30 June 2016
Appointed Date: 19 December 2008
67 years old
Director
WALLACE, Lesley Ann
Resigned: 01 September 2006
Appointed Date: 05 December 2003
56 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 March 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Awg Outlet Centers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRISON GLOSHA LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Aug 2016
Termination of appointment of Robert Charles Tully as a director on 30 June 2016
09 Aug 2016
Appointment of Mr Mario John Holligan as a director on 30 June 2016
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
...
... and 64 more events
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
Director resigned
22 Mar 2001
Secretary resigned
21 Feb 2001
Incorporation

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