MORRISON INTERNATIONAL LIMITED

Address:
47 Melville Street, Edinburgh, EH3 7HL

MORRISON INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC120552. The registration start date is October 2, 1989. The current status is Active.

Company Overview

Company Number SC120552
Company Name MORRISON INTERNATIONAL LIMITED
Registered Address 47 Melville Street
Edinburgh
EH3 7HL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1989-10-02
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2018
Accounts Last Update 31/03/2017
Returns Due Date 02/06/2017
Returns Last Update 05/05/2016
Confirmation Statement Due Date 19/05/2020
Confirmation Statement Last Update 05/05/2017
Mortgage Charges 2
Mortgage Satisfied 2

Standard Industrial Classification (SIC) Code

SIC Code Industry
41201 Construction of commercial buildings

Previous Name

Previous Name Change Date
MORRISON INTERNATIONAL CONSTRUCTION LIMITED 09/06/2000

Office Location

Address 47 MELVILLE STREET
Post Town EDINBURGH
Post Code EH3 7HL

Entities with the same location

Entity Name Office Address
ANGLIAN PORTFOLIO MANAGEMENT LIMITED 47 Melville Street, Edinburgh
AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED 47 Melville Street, Edinburgh
DMWS 824 LLP 47 Melville Street, Edinburgh
DMWS 819 LIMITED 47 Melville Street, Edinburgh
DMWS 822 LIMITED 47 Melville Street, Edinburgh
DMWS 823 LIMITED 47 Melville Street, Edinburgh
SHAWLANDS DEVELOPMENTS 47 Melville Street, Edinburgh
SHAWLANDS RETAIL LIMITED 47 Melville Street, Edinburgh
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED 47 Melville Street, Edinburgh
CAMBUSLANG RETAIL PORTFOLIO LIMITED 47 Melville Street, Edinburgh

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLARKE, Elizabeth Ann Horlock Secretary (Active) Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ /
1 April 2015
/
CLARKE, Elizabeth Ann Horlock Director (Active) 47 Melville Street, Edinburgh, EH3 7HL October 1979 /
1 December 2015
British /
United Kingdom
Chartered Secretary
FORSTER, Jonathan David Director (Active) Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ September 1967 /
24 October 2006
British /
United Kingdom
Accountant
RUSSELL, Claire Tytherleigh Director (Active) 47 Melville Street, Edinburgh, EH3 7HL August 1964 /
28 July 2016
British /
United Kingdom
Lawyer
FIRTH, Patrick Secretary (Resigned) The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB /
1 March 2006
/
FOX, Jacqueline Elizabeth Secretary (Resigned) Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD /
2 April 2001
/
GILLEN, Seamus Joseph Secretary (Resigned) 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP /
17 May 2002
/
MACLENNAN, Norman Angus Secretary (Resigned) Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG /
2 October 1989
/
MORRISON, John Secretary (Resigned) Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT /
2 April 1990
/
SHEPHEARD, Geoffrey Arthur George Secretary (Resigned) Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB /
23 August 2004
/
TURNER, David Charles Secretary (Resigned) 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE /
19 August 2002
/
BARN, Alistair Melville Director (Resigned) 34 Hay Street, Perth, Perthshire, PH1 5HS March 1948 /
2 April 1990
British /
Commercial Director
BRYNES, Peter Director (Resigned) 5 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF March 1950 /
1 March 1997
British /
Company Director
COOK, Peter Dudley Director (Resigned) 4 Farriers Close, Codicote, Hitchin, Hertfordshire, SG4 8DU July 1944 /
29 October 2002
British /
Chartered Civil Engineer
CROSON, Roger Archibald Director (Resigned) Belfit House 18 Nethermoor Road, Wingerworth, Chesterfield, Derbyshire, England, S42 6LJ November 1942 /
2 April 1990
British /
Civil Engineer
ENGLAND, Richard Hugh Director (Resigned) 24 Highfields, Dunblane, Perthshire, FK15 9EG December 1943 /
2 April 1990
British /
General Manager
FORREST, Robert Frederick Director (Resigned) Rocking Stone Farm, Birchover, Matlock, Derbyshire, DE4 2BL April 1937 /
21 July 1993
British /
Business Consultant
FORREST, Robert Frederick Director (Resigned) Rocking Stone Farm, Birchover, Matlock, Derbyshire, DE4 2BL April 1937 /
2 April 1990
British /
Company Director
GILLEN, Seamus Joseph Director (Resigned) 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP January 1959 /
2 April 2001
British /
England
Company Secretary
GREEN, Robert David Director (Resigned) 1a Burnside Road, White Craigs, Glasgow, G46 6TT July 1955 /
24 May 2000
British /
Finance Director
HAMPSON, Michael David Director (Resigned) Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ May 1958 /
1 March 2006
British /
Company Director
HOWELL, Keith Martin Director (Resigned) Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS February 1956 /
3 June 1991
British /
Finance Director
KEITH, Patrick Iain Director (Resigned) Redcroft 5 Ness Road East, Fortrose, Ross Shire, IV10 8SE July 1944 /
2 April 1990
British /
Civil Engineer
LEVERS, Keith Director (Resigned) 32 Highfield Drive, Chase Park, Matlock, Derbyshire April 1952 /
3 June 1991
British /
Director
MACLENNAN, Norman Angus Director (Resigned) Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG May 1951 /
1 March 1997
British /
Company Director
MACLENNAN, Norman Angus Director (Resigned) Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG May 1951 /
2 October 1989
British /
Accountant
MARTIN, Joseph Michael Director (Resigned) 8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ December 1952 /
1 April 1990
British /
Company Director
MCBRIERTY, Stephen John Director (Resigned) 14 Auchingane, Edinburgh, Midlothian, EH10 7HX February 1961 /
30 June 2000
British /
United Kingdom
Director
MCGRAW, Ronald James Director (Resigned) 43 Craighill Terrace, Tain, Ross Shire, IV19 1EU July 1939 /
2 April 1990
British /
Chartered Civil Engineer
MORRISON, Alexander Fraser, Sir Director (Resigned) Teasses House Nr Ceres, Leven, Fife, KY8 5PG March 1948 /
2 October 1989
British /
Scotland
Company Director
MORRISON, John Director (Resigned) Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT April 1949 /
25 July 2000
British /
Company Secretary
NILSSON, Lars Ingvar Director (Resigned) Stora Fiskaregaten 9e, S 222 24, Lund, Sweden, FOREIGN April 1945 /
4 January 2002
Swedish /
Director
O'LEARY, Patrick Harold Director (Resigned) 19 Lone Tree Avenue, Impington, Cambridge, Cambridgeshire, CB4 9PG July 1953 /
31 March 2003
British /
United Kingdom
Director
POLK, William Roe Director (Resigned) 669 Chemin De La Sine, Vence, Alpes Maritime, France March 1929 /
18 June 1991
American /
Historian
POPLE, David George Director (Resigned) 120 Stanley Street, Aberdeen, Aberdeenshire, AB10 6UQ April 1951 /
30 June 2000
British /
General Manager

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH3 7HL
SIC Code 41201 - Construction of commercial buildings

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000