MORRIS EDDIE LIMITED

SC201468
2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN

Documents

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