MORRISON SHAND CONSTRUCTION LIMITED

Accounts Submitted 1 Dec 2021

Confirmation Statement Submitted 15 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 32 resigned

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						Status
Awg Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Feb 2021	Active
Claire Tytherleigh Russell	Director	British	England	61	28 Jul 2016	Active
Jonathan David Forster	Director	British	United Kingdom	58	1 Jun 2012	Active
Wayne Paul Young	Director	British	England	49	15 Feb 2021	Active

Shareholders

Shareholders (1)


Wave Holdings Limited	100.0%	2	Ordinary	15 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wave Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WAVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

MORRISON SHAND CONSTRUCTION LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Dec 2021	Accounts	Annual accounts made up to 2021-03-31	View(6 pages)
23 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
15 Nov 2021	Confirmation Statement	Confirmation statement made on 2021-11-10 with updates	View(4 pages)
10 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)