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M

MORRISON VENTURES LIMITED

Dissolved Edinburgh

Dormant Company

Dormant Company
M

MORRISON VENTURES LIMITED

Dormant Company

Founded 28 Jun 1971 Dissolved Edinburgh, United Kingdom
Dormant Company
Accounts Submitted 13 Dec 2019
Confirmation Statement Submitted 12 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Claire Tytherleigh RussellDirectorBritishEngland6128 Jul 2016Active
Elizabeth Ann Horlock ClarkeSecretaryUnknownUnknown—1 Apr 2015Active
Jonathan David ForsterDirectorBritishUnited Kingdom581 Jun 2012Active

Shareholders

Shareholders (1)

Morrison Holdings Limited
100.0%
25,0004 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morrison 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
See All Controllers

Group Structure

Group Structure

MORRISON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
13 Dec 2019AccountsAnnual accounts made up to 2019-03-31View(5 pages)
12 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
6 Nov 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
12 Jul 2019Confirmation StatementConfirmation statement made on 2019-06-29 with updatesView(4 pages)
28 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Dec 2019 Accounts

Annual accounts made up to 2019-03-31

View Document(5 pages)
12 Nov 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Nov 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
12 Jul 2019 Confirmation Statement

Confirmation statement made on 2019-06-29 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 Jan 2020

Annual accounts made up to 2019-03-31

6 years ago on 13 Dec 2019

Gazette Notice Voluntary

6 years ago on 12 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 6 Nov 2019

Confirmation statement made on 2019-06-29 with updates

6 years ago on 12 Jul 2019