08 Oct 2024 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
01 Oct 2024 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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|
20 Sep 2024 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
20 Sep 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
20 Sep 2024 |
insolvency |
Solvency Statement dated 17/09/24
|
1 |
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|
20 Sep 2024 |
resolution |
Resolution
|
1 |
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|
17 Jun 2024 |
officers |
Change of particulars for director (Mr Bryan Michael Acutt)
|
2 |
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Total credits: 0
|
02 Jan 2024 |
officers |
Change of particulars for corporate secretary (Infrastructure Managers Limited)
|
1 |
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|
12 Dec 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Nov 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
12 Oct 2023 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
56 |
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Total credits: 0
|
12 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
2 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
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Total credits: 0
|
18 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2022 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
55 |
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Total credits: 0
|
04 Oct 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
2 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
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Total credits: 0
|
22 Nov 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2021 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
2 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
55 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2020 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
53 |
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Total credits: 0
|
20 Nov 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
2 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Nov 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
29 Apr 2019 |
accounts |
Annual Accounts
|
67 |
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Total credits: 0
|
13 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
30 Apr 2018 |
accounts |
Annual Accounts
|
68 |
Buy now
|
14 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
19 Jun 2017 |
accounts |
Annual Accounts
|
58 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2016 |
officers |
Termination of appointment of director (Biif Corporate Services Limited)
|
1 |
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Total credits: 0
|
27 Sep 2016 |
officers |
Appointment of director (Bryan Michael Acutt)
|
2 |
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|
30 Jun 2016 |
accounts |
Annual Accounts
|
58 |
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Total credits: 0
|
01 Dec 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2015 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
1 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2015 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
19 Nov 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2014 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
06 Dec 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
27 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2013 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2013 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2013 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2013 |
officers |
Change of particulars for corporate secretary (Infrastructure Managers Limited)
|
2 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Nov 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Nov 2012 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jul 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2012 |
officers |
Appointment of director (John Ivor Cavill)
|
2 |
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Total credits: 0
|
06 Jun 2012 |
officers |
Appointment of director (Michael Forrest)
|
3 |
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|
06 Jun 2012 |
officers |
Termination of appointment of director (Laurence Clarke)
|
1 |
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Total credits: 0
|
22 Nov 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2011 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
01 Dec 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
01 Dec 2010 |
officers |
Change of particulars for corporate director (Biif Corporate Services Limited)
|
2 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Apr 2010 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
09 Dec 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2009 |
officers |
Change of particulars for corporate secretary (Infrastructure Managers Limited)
|
2 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2009 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 May 2009 |
officers |
Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
|
1 |
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|
12 May 2009 |
officers |
Director appointed laurence clarke
|
2 |
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|
12 May 2009 |
officers |
Director appointed biif corporate services LIMITED
|
2 |
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|
12 May 2009 |
officers |
Appointment terminated director john mcdonagh
|
1 |
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|
12 May 2009 |
officers |
Appointment terminated director michael ryan
|
1 |
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|
13 Mar 2009 |
address |
Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh midlothian EH2 2PJ
|
1 |
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|
10 Mar 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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|
03 Feb 2009 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2008 |
annual-return |
Return made up to 10/11/08; full list of members
|
4 |
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Total credits: 0
|
09 May 2008 |
officers |
Director's change of particulars / michael ryan / 29/04/2008
|
1 |
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|
04 Feb 2008 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
19 Dec 2007 |
resolution |
Resolution
|
15 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2007 |
annual-return |
Return made up to 10/11/07; full list of members
|
3 |
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Total credits: 0
|
06 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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|
16 Nov 2007 |
capital |
Declaration of assistance for shares acquisition
|
13 |
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Total credits: 0
|
16 Nov 2007 |
capital |
Declaration of assistance for shares acquisition
|
13 |
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Total credits: 0
|
16 Nov 2007 |
capital |
Declaration of assistance for shares acquisition
|
13 |
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Total credits: 0
|
16 Nov 2007 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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Total credits: 0
|
16 Nov 2007 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2007 |
capital |
Declaration of assistance for shares acquisition
|
13 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2007 |
capital |
Declaration of assistance for shares acquisition
|
13 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2007 |
capital |
Declaration of assistance for shares acquisition
|
13 |
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Total credits: 0
|
16 Nov 2007 |
resolution |
Resolution
|
4 |
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Total credits: 0
|
30 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
30 Jan 2007 |
officers |
Director resigned
|
1 |
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|
24 Jan 2007 |
address |
Registered office changed on 24/01/07 from: atholl house, 51 melville street edinburgh EH3 7HL EH3 7HL
|
1 |
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Total credits: 0
|
24 Jan 2007 |
officers |
Director resigned
|
1 |
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|
24 Jan 2007 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
08 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
08 Jan 2007 |
incorporation |
Memorandum Articles
|
18 |
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Total credits: 0
|
13 Dec 2006 |
annual-return |
Return made up to 10/11/06; full list of members
|
7 |
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Total credits: 0
|
15 Aug 2006 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
21 Jun 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MORRIS EDDIE LIMITED", this will cost 1 document credit.
Total credits: 0
|