Active - Proposal to Strike off
Company Information for MORCO 2 LIMITED
C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
|
Company Registration Number
SC197966
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
MORCO 2 LIMITED | ||||
Legal Registered Office | ||||
C/O BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA Other companies in EH3 | ||||
Previous Names | ||||
|
Company Number | SC197966 | |
---|---|---|
Company ID Number | SC197966 | |
Date formed | 1999-07-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 17:58:42 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
||
JONATHAN DAVID FORSTER |
||
CLAIRE TYTHERLEIGH RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
Director | ||
CLAIRE TYTHERLEIGH RUSSELL |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
MARK STEPHEN ANDERSON |
Director | ||
DEREK KERR WALMSLEY |
Director | ||
ANNE VICTORIA MARY WARRACK |
Director | ||
MICHAEL DAVID HAMPSON |
Director | ||
PATRICK FIRTH |
Director | ||
MICHAEL KEITH |
Director | ||
MICHAEL ROBERT LE LORRAIN |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
IAN GEORGE SMITH |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
JOHN MORRISON |
Company Secretary | ||
JOHN MORRISON |
Director | ||
STEPHEN JOHN MCBRIERTY |
Director | ||
ROBERT DAVID GREEN |
Director | ||
KEITH MARTIN HOWELL |
Director | ||
STEWART BONNETTE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED | Director | 2012-06-01 | CURRENT | 1988-11-18 | Dissolved 2015-02-03 | |
H2GO LIMITED | Director | 2012-06-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
MORCO (8) LIMITED | Director | 2012-06-01 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
FARM GAS LIMITED | Director | 2012-06-01 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
AWG RAIL SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
AWG SHELF 11 LIMITED | Director | 2012-06-01 | CURRENT | 1988-12-12 | Active | |
MORRISON (OLDCO) LIMITED | Director | 2012-06-01 | CURRENT | 1997-02-21 | Active | |
MORRISON RAIL LIMITED | Director | 2012-06-01 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
MORRISON HOLDINGS LIMITED | Director | 2012-06-01 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
MORRISON SHAND CONSTRUCTION LIMITED | Director | 2012-06-01 | CURRENT | 1989-09-26 | Active - Proposal to Strike off | |
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED | Director | 2012-06-01 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
MORRISON VENTURES LIMITED | Director | 2012-06-01 | CURRENT | 1971-06-28 | Active - Proposal to Strike off | |
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2012-06-01 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
ANGLIAN WATER BUSINESS LIMITED | Director | 2012-06-01 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
SHAND CONSTRUCTION LIMITED | Director | 2012-06-01 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2012-06-01 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
WAVE HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2001-05-08 | Active | |
AWG (UK) HOLDINGS LIMITED | Director | 2012-03-20 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
MORRISON CASPIAN LIMITED | Director | 2006-10-24 | CURRENT | 1997-05-22 | Active - Proposal to Strike off | |
MORRISON INTERNATIONAL LIMITED | Director | 2006-10-24 | CURRENT | 1989-10-02 | Active | |
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1986-06-03 | Active | |
WAVE WATER LIMITED | Director | 2005-03-31 | CURRENT | 1992-04-01 | Active | |
AW LICENSING LIMITED | Director | 2004-12-02 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
AW CREATIVE TECHNOLOGIES LIMITED | Director | 2004-12-02 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
H2GO LIMITED | Director | 2016-07-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
WAVE HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2001-05-08 | Active | |
FARM GAS LIMITED | Director | 2016-07-28 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
AWG RAIL SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
MORRISON INTERNATIONAL LIMITED | Director | 2016-07-28 | CURRENT | 1989-10-02 | Active | |
MORRISON (OLDCO) LIMITED | Director | 2016-07-28 | CURRENT | 1997-02-21 | Active | |
MORRISON RAIL LIMITED | Director | 2016-07-28 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
MORRISON HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
MORRISON SHAND CONSTRUCTION LIMITED | Director | 2016-07-28 | CURRENT | 1989-09-26 | Active - Proposal to Strike off | |
AW LICENSING LIMITED | Director | 2016-07-28 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
AW CREATIVE TECHNOLOGIES LIMITED | Director | 2016-07-28 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ANGLIAN WATER DIRECT LIMITED | Director | 2016-07-28 | CURRENT | 1997-01-24 | Active | |
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED | Director | 2016-07-28 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
MORRISON VENTURES LIMITED | Director | 2016-07-28 | CURRENT | 1971-06-28 | Active - Proposal to Strike off | |
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
ANGLIAN WATER BUSINESS LIMITED | Director | 2016-07-28 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
SHAND CONSTRUCTION LIMITED | Director | 2016-07-28 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2016-07-28 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
AWG CENTRAL SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2001-03-05 | Active | |
MORRISON FACILITIES MANAGEMENT LIMITED | Director | 2012-11-07 | CURRENT | 2006-09-18 | Dissolved 2014-01-07 | |
MORRISON VEOLIA LIMITED | Director | 2012-08-07 | CURRENT | 1999-11-29 | Active | |
ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2007-11-13 | Active | |
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED | Director | 2008-07-29 | CURRENT | 1986-06-03 | Active | |
WAVE WATER LIMITED | Director | 2008-07-29 | CURRENT | 1992-04-01 | Active | |
ANGLIAN WATER INTERNATIONAL LIMITED | Director | 2008-07-29 | CURRENT | 1992-07-07 | Active | |
ANGLIAN WATER DIRECT LIMITED | Director | 2008-07-29 | CURRENT | 1997-01-24 | Active | |
AWG GROUP LIMITED | Director | 2008-05-04 | CURRENT | 1989-04-01 | Active | |
AWG SHELF 11 LIMITED | Director | 2008-05-03 | CURRENT | 1988-12-12 | Active | |
MORRISON ASSET MANAGEMENT LIMITED | Director | 2007-12-20 | CURRENT | 2006-09-19 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
PSC05 | Change of details for Morco (3) Ltd as a person with significant control on 2020-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CERTNM | Company name changed wave water LIMITED\certificate issued on 26/09/19 | |
RES15 | CHANGE OF COMPANY NAME 04/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
PSC05 | Change of details for Morco (3) Ltd as a person with significant control on 2019-01-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM 47 Melville Street Edinburgh EH3 7HL | |
PSC05 | Change of details for Morco (3) Ltd as a person with significant control on 2019-01-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
PSC05 | Change of details for Morco (3) Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN HORLOCK CLARKE | |
AP01 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL | |
RES15 | CHANGE OF COMPANY NAME 19/05/16 | |
CERTNM | COMPANY NAME CHANGED MORCO 2 LIMITED CERTIFICATE ISSUED ON 19/05/16 | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TYTHERLEIGH RUSSELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM ATHOLL HOUSE, 51 MELVILLE STREET EDINBURGH EH3 7HL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERR WALMSLEY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEREK KERR WALMSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE WARRACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON | |
288a | DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH | |
288a | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PO BOX 23652 51 MELVILLE STREET EDINBURGH EH3 8XS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 12 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA | |
363a | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MORCO 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |