About

Registered Number: SC201468
Date of Incorporation: 10/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

 

Established in 1999, Morris Eddie Ltd has its registered office in Edinburgh, it has a status of "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 11 November 2016
TM01 - Termination of appointment of director 27 September 2016
AP01 - Appointment of director 27 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 01 December 2015
CH02 - Change of particulars for corporate director 02 July 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 06 December 2013
AD01 - Change of registered office address 27 August 2013
AA - Annual Accounts 18 March 2013
CH02 - Change of particulars for corporate director 27 February 2013
CH02 - Change of particulars for corporate director 26 February 2013
CH04 - Change of particulars for corporate secretary 26 February 2013
AR01 - Annual Return 21 November 2012
CH02 - Change of particulars for corporate director 21 November 2012
AA - Annual Accounts 13 July 2012
AP01 - Appointment of director 08 June 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 01 December 2010
CH02 - Change of particulars for corporate director 01 December 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 09 December 2009
CH04 - Change of particulars for corporate secretary 07 December 2009
AA - Annual Accounts 04 November 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
287 - Change in situation or address of Registered Office 13 March 2009
225 - Change of Accounting Reference Date 10 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 04 February 2008
RESOLUTIONS - N/A 19 December 2007
363a - Annual Return 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
RESOLUTIONS - N/A 16 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 November 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
CERTNM - Change of name certificate 08 January 2007
MEM/ARTS - N/A 08 January 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 15 August 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
363a - Annual Return 12 December 2005
287 - Change in situation or address of Registered Office 13 September 2005
AA - Annual Accounts 25 July 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
363a - Annual Return 27 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
AA - Annual Accounts 21 October 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
287 - Change in situation or address of Registered Office 02 August 2004
288b - Notice of resignation of directors or secretaries 27 June 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
363a - Annual Return 31 December 2003
RESOLUTIONS - N/A 12 November 2003
RESOLUTIONS - N/A 12 November 2003
RESOLUTIONS - N/A 12 November 2003
AA - Annual Accounts 22 July 2003
AUD - Auditor's letter of resignation 17 March 2003
363a - Annual Return 26 November 2002
288c - Notice of change of directors or secretaries or in their particulars 26 November 2002
288c - Notice of change of directors or secretaries or in their particulars 26 November 2002
AA - Annual Accounts 21 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
363a - Annual Return 23 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
AA - Annual Accounts 10 September 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
363a - Annual Return 14 March 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
287 - Change in situation or address of Registered Office 13 April 2000
225 - Change of Accounting Reference Date 13 April 2000
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
RESOLUTIONS - N/A 07 April 2000
MEM/ARTS - N/A 07 April 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
288a - Notice of appointment of directors or secretaries 09 March 2000
CERTNM - Change of name certificate 04 February 2000
NEWINC - New incorporation documents 10 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.