Morris Eddie Limited
- Active
- Incorporated on 10 Nov 1999
Reg Address: INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF
Previous Names:
Morrison Edison Investments Limited - 8 Jan 2007
Morrison Edison Investments Limited - 7 Feb 2000
Dunwilco (750) Limited - 10 Nov 1999
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Morris Eddie Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. Morris Eddie Limited is currently in active status and it was incorporated on 10 Nov 1999 (24 years 10 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Morris Eddie Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Bryan Michael Acutt | Director | 26 Sep 2016 | British | Active |
2 | Bryan Michael Acutt | Director | 26 Sep 2016 | British | Active |
3 | John Ivor Cavill | Director | 1 Jun 2012 | British | Active |
4 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 31 Mar 2009 | - | Resigned 26 Sep 2016 |
5 | Laurence Seymour Clarke | Director | 19 Mar 2009 | British | Resigned 1 Jun 2012 |
6 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 20 Dec 2006 | - | Active |
7 | Peter Nigel John Buxton | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
8 | John Alexander Hope | Director | 11 May 2006 | British | Resigned 20 Dec 2006 |
9 | John Mcdonagh | Director | 13 Mar 2006 | British | Resigned 19 Mar 2009 |
10 | Nicholas Huson Scott-Barrett | Director | 4 May 2005 | British | Resigned 13 Mar 2006 |
11 | Geoffrey Arthur George Shepheard | Secretary | 24 Aug 2004 | - | Resigned 20 Dec 2006 |
12 | Robert Souter Fullerton | Director | 17 Aug 2004 | British | Resigned 11 May 2006 |
13 | Andrew Scott Richards | Director | 3 Aug 2004 | British | Resigned 11 May 2006 |
14 | Lesley Ann Wallace | Director | 8 Apr 2004 | British | Resigned 25 Jun 2004 |
15 | Anthony Pope | Director | 8 Apr 2004 | British | Resigned 3 Aug 2004 |
16 | David Charles Turner | Secretary | 19 Aug 2002 | - | Resigned 24 Feb 2006 |
17 | Seamus Joseph Gillen | Secretary | 17 May 2002 | - | Resigned 19 Aug 2002 |
18 | Michael Joseph Ryan | Director | 16 Oct 2001 | Irish | Resigned 19 Mar 2009 |
19 | Rory Christie | Director | 16 Oct 2001 | British | Resigned 23 Jul 2004 |
20 | Jacqueline Elizabeth Fox | Secretary | 14 Jun 2001 | - | Resigned 17 May 2002 |
21 | Joseph Eugene Philipsz | Director | 1 Jun 2001 | Irish | Resigned 16 Oct 2001 |
22 | Alan Dixon Jessop | Director | 31 Mar 2000 | British | Resigned 1 Jun 2001 |
23 | Michael Joseph Ryan | Director | 31 Mar 2000 | Irish | Resigned 1 Jun 2001 |
24 | John Morrison | Secretary | 3 Mar 2000 | - | Resigned 14 Jun 2001 |
25 | John Alexander Hope | Director | 3 Mar 2000 | British | Resigned 8 Apr 2004 |
26 | Robert Souter Fullerton | Director | 3 Mar 2000 | British | Resigned 8 Apr 2004 |
27 | D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 10 Nov 1999 | - | Resigned 3 Mar 2000 |
28 | Douglas James Crawford | Nominee Director | 10 Nov 1999 | British | Resigned 3 Mar 2000 |
29 | Michael Buchanan Polson | Director | 10 Nov 1999 | British | Resigned 3 Mar 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Elbon Holdings (2) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Morris Eddie Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 17 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 18 Nov 2022 | Download PDF |
3 | Other - Legacy | 4 Oct 2022 | Download PDF |
4 | Other - Legacy | 4 Oct 2022 | Download PDF |
5 | Accounts - Audit Exemption Subsiduary | 4 Oct 2022 | Download PDF |
6 | Accounts - Legacy | 4 Oct 2022 | Download PDF |
7 | Accounts - Audit Exemption Subsiduary | 20 Nov 2020 | Download PDF 17 Pages |
8 | Other - Legacy | 20 Nov 2020 | Download PDF 2 Pages |
9 | Other - Legacy | 20 Nov 2020 | Download PDF 3 Pages |
10 | Accounts - Legacy | 20 Nov 2020 | Download PDF 53 Pages |
11 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 11 Nov 2019 | Download PDF 3 Pages |
13 | Accounts - Full | 29 Apr 2019 | Download PDF 67 Pages |
14 | Confirmation Statement - No Updates | 13 Nov 2018 | Download PDF 3 Pages |
15 | Accounts - Full | 30 Apr 2018 | Download PDF 68 Pages |
16 | Confirmation Statement - Updates | 14 Nov 2017 | Download PDF 4 Pages |
17 | Accounts - Full | 19 Jun 2017 | Download PDF 58 Pages |
18 | Confirmation Statement - Updates | 11 Nov 2016 | Download PDF 5 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2016 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2016 | Download PDF 2 Pages |
21 | Accounts - Full | 30 Jun 2016 | Download PDF 58 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2015 | Download PDF 5 Pages |
23 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
24 | Accounts - Full | 12 May 2015 | Download PDF 16 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2014 | Download PDF 6 Pages |
26 | Accounts - Full | 6 May 2014 | Download PDF 15 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2013 | Download PDF 6 Pages |
28 | Address - Change Registered Office Company With Date Old | 27 Aug 2013 | Download PDF 1 Pages |
29 | Accounts - Full | 18 Mar 2013 | Download PDF 15 Pages |
30 | Officers - Change Corporate Director Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
31 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
32 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
33 | Officers - Change Corporate Director Company With Change Date | 21 Nov 2012 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2012 | Download PDF 5 Pages |
35 | Accounts - Full | 13 Jul 2012 | Download PDF 15 Pages |
36 | Officers - Appoint Person Director Company With Name | 8 Jun 2012 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name | 6 Jun 2012 | Download PDF 3 Pages |
38 | Officers - Termination Director Company With Name | 6 Jun 2012 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2011 | Download PDF 6 Pages |
40 | Accounts - Full | 19 Jul 2011 | Download PDF 15 Pages |
41 | Officers - Change Corporate Director Company With Change Date | 1 Dec 2010 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2010 | Download PDF 6 Pages |
43 | Accounts - Full | 21 Apr 2010 | Download PDF 16 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 5 Pages |
45 | Officers - Change Corporate Secretary Company With Change Date | 7 Dec 2009 | Download PDF 2 Pages |
46 | Accounts - Full | 4 Nov 2009 | Download PDF 16 Pages |
47 | Officers - Legacy | 26 May 2009 | Download PDF 1 Pages |
48 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
49 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
50 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
51 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
52 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
53 | Accounts - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
54 | Accounts - Full | 3 Feb 2009 | Download PDF 16 Pages |
55 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 4 Pages |
56 | Officers - Legacy | 9 May 2008 | Download PDF 1 Pages |
57 | Accounts - Full | 4 Feb 2008 | Download PDF 13 Pages |
58 | Resolution | 19 Dec 2007 | Download PDF 15 Pages |
59 | Officers - Legacy | 6 Dec 2007 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 6 Dec 2007 | Download PDF 3 Pages |
61 | Capital - Legacy | 16 Nov 2007 | Download PDF 13 Pages |
62 | Capital - Legacy | 16 Nov 2007 | Download PDF 13 Pages |
63 | Resolution | 16 Nov 2007 | Download PDF 4 Pages |
64 | Capital - Legacy | 16 Nov 2007 | Download PDF 13 Pages |
65 | Capital - Legacy | 16 Nov 2007 | Download PDF 11 Pages |
66 | Capital - Legacy | 16 Nov 2007 | Download PDF 11 Pages |
67 | Capital - Legacy | 16 Nov 2007 | Download PDF 13 Pages |
68 | Capital - Legacy | 16 Nov 2007 | Download PDF 13 Pages |
69 | Capital - Legacy | 16 Nov 2007 | Download PDF 13 Pages |
70 | Officers - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
71 | Officers - Legacy | 30 Jan 2007 | Download PDF 1 Pages |
72 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
73 | Officers - Legacy | 24 Jan 2007 | Download PDF 2 Pages |
74 | Officers - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
75 | Change Of Name - Certificate Company | 8 Jan 2007 | Download PDF 2 Pages |
76 | Incorporation - Memorandum Articles | 8 Jan 2007 | Download PDF 18 Pages |
77 | Annual Return - Legacy | 13 Dec 2006 | Download PDF 7 Pages |
78 | Accounts - Full | 15 Aug 2006 | Download PDF 11 Pages |
79 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
80 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
81 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
82 | Officers - Legacy | 21 Jun 2006 | Download PDF 1 Pages |
83 | Officers - Legacy | 5 Apr 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 5 Apr 2006 | Download PDF 2 Pages |
85 | Officers - Legacy | 3 Mar 2006 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 12 Dec 2005 | Download PDF 8 Pages |
87 | Address - Legacy | 13 Sep 2005 | Download PDF 1 Pages |
88 | Accounts - Full | 25 Jul 2005 | Download PDF 11 Pages |
89 | Officers - Legacy | 1 Jun 2005 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 27 Jan 2005 | Download PDF 3 Pages |
91 | Officers - Legacy | 24 Jan 2005 | Download PDF 1 Pages |
92 | Officers - Legacy | 24 Jan 2005 | Download PDF 2 Pages |
93 | Accounts - Full | 21 Oct 2004 | Download PDF 11 Pages |
94 | Officers - Legacy | 6 Aug 2004 | Download PDF 1 Pages |
95 | Officers - Legacy | 6 Aug 2004 | Download PDF 1 Pages |
96 | Officers - Legacy | 3 Aug 2004 | Download PDF 1 Pages |
97 | Address - Legacy | 2 Aug 2004 | Download PDF 1 Pages |
98 | Officers - Legacy | 27 Jun 2004 | Download PDF 1 Pages |
99 | Officers - Legacy | 14 Apr 2004 | Download PDF 1 Pages |
100 | Officers - Legacy | 14 Apr 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.