Morrison (oldco) Limited. net worth, address, company information. Free

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Morrison (Oldco) Limited (Companies House Registration Number SC172855) is a private limited company incorporated on 1997-02-21 originating in United Kingdom. The company is located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Changed on 2019-09-26, the previous name the company used was Wave Holdings Limited. Morrison (Oldco) Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Morrison (oldco) Limited
Number	SC172855
Date of Incorporation:	Fri, 21st Feb 1997
End of financial year:	31 March
Address:	C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in this particular company, we can name: Wayne Y. (in the company from 15 February 2021), Claire R. (appointment date: 28 July 2016), Jonathan F. (appointed on 01 June 2012). The official register lists 1 person of significant control - Wave Holdings Limited, a company which can be reached at Capital Square, 58 Morrison Street, EH3 8BP Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wave Holdings Limited

6 April 2016

Address	C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (Scotland)
Place registered	Uk (Scotland)
Registration number	Sc218929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 12th, January 2024 \| accounts	Free Download (180 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (171 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, December 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 26th, February 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 13th, December 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Apr 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 4th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Mar 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 2nd, March 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 30th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 21st Feb 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 26th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 21st Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 21st Feb 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 6th, January 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to Fri, 27th Feb 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 10th, November 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to Fri, 14th Mar 2008 with shareholders record filed on: 14th, March 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, October 2007 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, December 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, December 2005 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 30th, December 2004 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 30th, December 2004 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 10th, July 2003 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 10th, July 2003 \| accounts	Free Download (3 pages)
(363a) Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 24th, January 2003 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 24th, January 2003 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002 \| annual return	Free Download (5 pages)
(363a) Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 26th, January 2002 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 26th, January 2002 \| accounts	Free Download (3 pages)
(363s) Annual return up to Tue, 27th Feb 2001 with shareholders record filed on: 27th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 27th Feb 2001 with shareholders record filed on: 27th, February 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, June 2000 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, June 2000 \| accounts	Free Download (3 pages)
(363a) Annual return up to Fri, 3rd Mar 2000 with shareholders record filed on: 3rd, March 2000 \| annual return	Free Download (7 pages)
(363a) Annual return up to Fri, 3rd Mar 2000 with shareholders record filed on: 3rd, March 2000 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 26th, July 1999 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 26th, July 1999 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 9th Mar 1999 with shareholders record filed on: 9th, March 1999 \| annual return	Free Download (7 pages)
(363a) Annual return up to Tue, 9th Mar 1999 with shareholders record filed on: 9th, March 1999 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 27th, July 1998 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 27th, July 1998 \| accounts	Free Download (3 pages)
(363a) Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998 \| annual return	Free Download (9 pages)
(363a) Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 14th, March 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 14th, March 1997 \| accounts	Free Download (1 page)

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