MORRISON CASPIAN LIMITED
DissolvedCompany no. SC175681 · Private limited company · Incorporated 22 May 1997
Dissolved on 28 Jan 2020Files dormant accounts
Company no. SC175681 · Private limited company · Incorporated 22 May 1997
Original documents filed with Companies House · 95 filings
28 Jan 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
17 Dec 2019
Ownership
Change of details for Wave Holdings Limited as a person with significant control on 26 Sep 2019
PDF · 2 pages
13 Dec 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 5 pages
6 Nov 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
29 May 2019
Confirmation
Confirmation statement made on 24 May 2019 with updates
PDF · 4 pages
18 Jan 2019
Address
Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 Jan 2019
PDF · 1 page
18 Jan 2019
Address
Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 Jan 2019
PDF · 1 page
19 Dec 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 5 pages
25 May 2018
Confirmation
Confirmation statement made on 24 May 2018 with updates
PDF · 4 pages
19 Dec 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 5 pages
5 Jun 2017
Confirmation
Confirmation statement made on 24 May 2017 with updates
PDF · 6 pages
17 Nov 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 5 pages
24 May 2016
Annual return
Annual return made up to 24 May 2016 with full list of shareholders
PDF · 4 pages
4 Dec 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 4 pages
16 Jun 2015
Officers
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 Mar 2015
PDF · 1 page
16 Jun 2015
Officers
Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 Apr 2015
PDF · 2 pages
6 Jun 2014
Annual return
Annual return made up to 22 May 2014 with full list of shareholders
PDF · 5 pages
23 Oct 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 7 pages
4 Jun 2013
Annual return
Annual return made up to 22 May 2013 with full list of shareholders
PDF · 5 pages
30 Oct 2012
Accounts
Accounts for a dormant company made up to 31 Mar 2012
Filed on paper · 7 pages
12 Jun 2012
Annual return
Annual return made up to 22 May 2012 with full list of shareholders
PDF · 5 pages
3 Jan 2012
Accounts
Accounts for a dormant company made up to 31 Mar 2011
Filed on paper · 7 pages
Showing 1–25 of 95 filings. Documents open on Companies House in a new tab.
16 Jun 2015
Annual return
Annual return made up to 22 May 2015 with full list of shareholders
PDF · 5 pages
5 Jan 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 4 pages