MORRISON CASPIAN LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2019

Confirmation Statement Submitted 29 May 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

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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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

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						Status
Awg Property Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Aug 2011	Active
Elizabeth Ann Horlock Clarke	Secretary	Unknown	Unknown	—	1 Apr 2015	Active
Jonathan David Forster	Director	British	United Kingdom	58	24 Oct 2006	Active

Shareholders

Shareholders (1)


Wave Holdings Limited	100.0%	2	Ordinary	5 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Morrison (oldco) 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

MORRISON (OLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 CASPIAN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2019	Persons With Significant Control	Change to Wave Holdings Limited as a person with significant control on 2019-09-26	View(2 pages)
13 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(5 pages)
12 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
6 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)