MORRISON RAIL LIMITED
EDINBURGH MORRISON (NEWCO. 2) LIMITED MORRISON OUTLETS LIMITED MORRISON (NEWCO. 2) LIMITED WELLSTRIPE LIMITED

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

Company number SC197529
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 47 MELVILLE STREET, EDINBURGH, EH3 7HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Claire Tytherleigh Russell as a director on 28 July 2016. The most likely internet sites of MORRISON RAIL LIMITED are www.morrisonrail.co.uk, and www.morrison-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Morrison Rail Limited is a Private Limited Company. The company registration number is SC197529. Morrison Rail Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Morrison Rail 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. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary HOWELL, Keith Martin 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 OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Mark Stephen has been resigned. Director BROWNE, Dominic Michael has been resigned. Director CLARKE, Elizabeth Ann Horlock has been resigned. Director FIRTH, Patrick has been resigned. Director GILLESPIE, Kenneth has been resigned. Director GREEN, Robert David has been resigned. Director HAMPSON, Michael David has been resigned. Director HILLS, Mark Robert has been resigned. Director HOWELL, Keith Martin has been resigned. Director JEFFS, David John has been resigned. Director LE LORRAIN, Michael Robert has been resigned. Director MARTIN, Joseph Michael has been resigned. Director MATHESON, Charles has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MORRISON, John has been resigned. Director O'DELL, Robert James has been resigned. Director O'REILLY, Brendon has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WALSH, Stephen has been resigned. Director WARRACK, Anne Victoria Mary has been resigned. Director WINWARD, Martin Johnson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
FORSTER, Jonathan David
Appointed Date: 01 June 2012
58 years old
Director
RUSSELL, Claire Tytherleigh
Appointed Date: 28 July 2016
61 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
HOWELL, Keith Martin
Resigned: 13 September 1999
Appointed Date: 12 August 1999
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 13 September 1999
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 August 1999
Appointed Date: 24 June 1999
Director
ANDERSON, Mark Stephen
Resigned: 31 May 2012
Appointed Date: 23 February 2010
59 years old
Director
BROWNE, Dominic Michael
Resigned: 03 May 2000
Appointed Date: 07 April 2000
68 years old
Director
CLARKE, Elizabeth Ann Horlock
Resigned: 28 July 2016
Appointed Date: 01 December 2015
45 years old
Director
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 31 March 2006
69 years old
Director
GILLESPIE, Kenneth
Resigned: 31 March 2006
Appointed Date: 14 March 2005
60 years old
Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 03 February 2000
70 years old
Director
HAMPSON, Michael David
Resigned: 31 July 2008
Appointed Date: 31 March 2006
67 years old
Director
HILLS, Mark Robert
Resigned: 03 May 2000
Appointed Date: 07 April 2000
61 years old
Director
HOWELL, Keith Martin
Resigned: 03 February 2000
Appointed Date: 12 August 1999
69 years old
Director
JEFFS, David John
Resigned: 11 October 2005
Appointed Date: 04 March 2004
75 years old
Director
LE LORRAIN, Michael Robert
Resigned: 31 March 2006
Appointed Date: 31 January 2005
69 years old
Director
MARTIN, Joseph Michael
Resigned: 04 March 2004
Appointed Date: 30 June 2000
72 years old
Director
MATHESON, Charles
Resigned: 31 August 2005
Appointed Date: 30 June 2000
70 years old
Director
MCBRIERTY, Stephen John
Resigned: 03 May 2000
Appointed Date: 12 August 1999
64 years old
Director
MCFADZEAN, John Findlay
Resigned: 19 April 2002
Appointed Date: 30 June 2000
77 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 03 May 2000
76 years old
Director
O'DELL, Robert James
Resigned: 31 March 2006
Appointed Date: 31 January 2005
82 years old
Director
O'REILLY, Brendon
Resigned: 03 May 2000
Appointed Date: 07 April 2000
64 years old
Director
RUSSELL, Claire Tytherleigh
Resigned: 30 November 2015
Appointed Date: 03 May 2008
61 years old
Director
WALMSLEY, Derek Kerr
Resigned: 28 February 2010
Appointed Date: 08 December 2008
78 years old
Director
WALSH, Stephen
Resigned: 31 March 2006
Appointed Date: 31 January 2005
71 years old
Director
WARRACK, Anne Victoria Mary
Resigned: 08 December 2008
Appointed Date: 29 July 2008
70 years old
Director
WINWARD, Martin Johnson
Resigned: 03 May 2000
Appointed Date: 07 April 2000
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 August 1999
Appointed Date: 24 June 1999

Persons With Significant Control

Morco (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRISON RAIL LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
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
17 Dec 2015
Termination of appointment of Claire Tytherleigh Russell as a director on 30 November 2015
...
... and 107 more events
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
New director appointed
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
24 Jun 1999
Incorporation

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