MORRISONS 24/7 LIMITED
LOANHEAD FESTIVAL PARKING LIMITED

Hellopages » Midlothian » Midlothian » EH20 9RG

Company number SC260002
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 84B CLERK STREET, LOANHEAD, MIDLOTHIAN, EH20 9RG
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr William John Stratton as a director on 1 May 2016; Termination of appointment of Michael Ian Ross Dickson as a director on 21 March 2016. The most likely internet sites of MORRISONS 24/7 LIMITED are www.morrisons247.co.uk, and www.morrisons-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Slateford Rail Station is 5 miles; to Edinburgh Rail Station is 5.3 miles; to Haymarket Rail Station is 5.4 miles; to Wester Hailes Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrisons 24 7 Limited is a Private Limited Company. The company registration number is SC260002. Morrisons 24 7 Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Morrisons 24 7 Limited is 84b Clerk Street Loanhead Midlothian Eh20 9rg. . HEATON, William John is a Director of the company. STRATTON, William John is a Director of the company. Secretary SPANNER, Richard Timothy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DICKSON, Michael Ian Ross has been resigned. Director FORREST, Esther Carmichael Gilmour Cunningham has been resigned. Director MARTIN, Graham has been resigned. Director SPANNER, Richard Timothy has been resigned. Director WAUGH, Kenneth Mcdougall has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
HEATON, William John
Appointed Date: 16 December 2011
71 years old
Director
STRATTON, William John
Appointed Date: 01 May 2016
31 years old

Resigned Directors

Secretary
SPANNER, Richard Timothy
Resigned: 06 March 2012
Appointed Date: 01 December 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
DICKSON, Michael Ian Ross
Resigned: 21 March 2016
Appointed Date: 16 December 2011
77 years old
Director
FORREST, Esther Carmichael Gilmour Cunningham
Resigned: 10 December 2009
Appointed Date: 13 December 2004
79 years old
Director
MARTIN, Graham
Resigned: 15 December 2011
Appointed Date: 15 July 2011
74 years old
Director
SPANNER, Richard Timothy
Resigned: 06 March 2012
Appointed Date: 15 July 2011
65 years old
Director
WAUGH, Kenneth Mcdougall
Resigned: 15 July 2011
Appointed Date: 01 December 2003
64 years old

Persons With Significant Control

St Vincent (Equities) Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

MORRISONS 24/7 LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 May 2016
Appointment of Mr William John Stratton as a director on 1 May 2016
06 May 2016
Termination of appointment of Michael Ian Ross Dickson as a director on 21 March 2016
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 41 more events
23 Jan 2005
Return made up to 01/12/04; full list of members
15 Dec 2004
Company name changed festival parking LIMITED\certificate issued on 15/12/04
15 Dec 2004
New director appointed
02 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

MORRISONS 24/7 LIMITED Charges

18 July 2011
Floating charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

MORRISON'S (DERRY), LIMITED MORRISONS (LAND ROVER) LIMITED MORRISON'S BAKERIES (INVERNESS) LIMITED MORRISONS BED CENTRE LIMITED MORRISONS BOOKMAKERS LIMITED MORRISON'S BOWMORE DISTILLERY LIMITED MORRISONS CORE SERVICES LIMITED