MORRISON RAIL LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2019

Confirmation Statement Submitted 6 Jan 2020

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 31 resigned

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						Status
Claire Tytherleigh Russell	Director	British	England	61	28 Jul 2016	Active
Elizabeth Ann Horlock Clarke	Secretary	Unknown	Unknown	—	1 Apr 2015	Active
Jonathan David Forster	Director	British	United Kingdom	58	1 Jun 2012	Active

Shareholders

Shareholders (1)


Morco (3) Limited	100.0%	2	Ordinary	29 Jun 2015

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 RAIL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jan 2020	Confirmation Statement	Confirmation statement made on 2019-09-20 with no updates	View(3 pages)
17 Dec 2019	Persons With Significant Control	Change to Morco (3) 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)