MORRISON VENTURES LIMITED
EDINBURGH

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

Company number SC048891
Status Active
Incorporation Date 28 June 1971
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 forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016; Appointment of Claire Tytherleigh Russell as a director on 28 July 2016. The most likely internet sites of MORRISON VENTURES LIMITED are www.morrisonventures.co.uk, and www.morrison-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Morrison Ventures Limited is a Private Limited Company. The company registration number is SC048891. Morrison Ventures Limited has been working since 28 June 1971. The present status of the company is Active. The registered address of Morrison Ventures 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 MORRISON, John 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. Director GREEN, Robert David has been resigned. Director HORLOCK, Elizabeth Ann has been resigned. Director HOWELL, Keith Martin has been resigned. Director JONES, Frederick Simon has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MORRISON, Alexander Fraser has been resigned. Director MORRISON, John has been resigned. Director ROBERTSON, Iain Alasdair has been resigned. Director RUSSELL, Claire Tytherleigh 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. Director WARRACK, Anne Victoria Mary 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
MORRISON, John
Resigned: 14 June 2001
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
59 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: 27 February 2003
70 years old
Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 03 February 2000
70 years old
Director
HORLOCK, Elizabeth Ann
Resigned: 12 July 2007
Appointed Date: 14 March 2006
46 years old
Director
HOWELL, Keith Martin
Resigned: 03 February 2000
Appointed Date: 03 June 1991
69 years old
Director
JONES, Frederick Simon
Resigned: 15 November 1988
85 years old
Director
MACLENNAN, Norman Angus
Resigned: 03 June 1991
74 years old
Director
MORRISON, Alexander Fraser
Resigned: 03 June 1991
77 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 03 June 1991
76 years old
Director
ROBERTSON, Iain Alasdair
Resigned: 27 February 2003
Appointed Date: 23 October 2000
76 years old
Director
RUSSELL, Claire Tytherleigh
Resigned: 30 November 2015
Appointed Date: 08 December 2008
61 years old
Director
RUSSELL, Claire Tytherleigh
Resigned: 08 December 2008
Appointed Date: 31 March 2005
61 years old
Director
SUDBURY, Roger Graham
Resigned: 31 March 2005
Appointed Date: 27 February 2003
64 years old
Director
TURNER, David Charles
Resigned: 01 February 2006
Appointed Date: 27 February 2003
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: 22 August 2014
Appointed Date: 12 July 2011
70 years old
Director
WARRACK, Anne Victoria Mary
Resigned: 12 July 2011
Appointed Date: 12 July 2007
70 years old

MORRISON VENTURES LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016
11 Aug 2016
Appointment of Claire Tytherleigh Russell as a director on 28 July 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 25,000
17 Dec 2015
Termination of appointment of Claire Tytherleigh Russell as a director on 30 November 2015
...
... and 138 more events
03 May 1977
Annual return made up to 10/06/77
12 Dec 1976
Accounts made up to 31 March 1976
03 Dec 1976
Annual return made up to 17/11/76
03 Dec 1976
Alter mem and arts
28 Jun 1971
Incorporation

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