MP

MORRISON PROJECT INVESTMENTS LIMITED

Dissolved

Company number SC218927

Edinburgh · Incorporated 8 May 2001

47 Melville Street, Edinburgh, EH3 7HL

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORRISON PROJECTS INVESTMENT LIMITED · 8 May 2001 – 14 May 2001

MORRISON PROJECT INVESTMENTS LIMITED · 14 May 2001 – 13 June 2001

AWG PROJECT INVESTMENTS LIMITED · 13 June 2001 – 13 October 2004

Company overview

MORRISON PROJECT INVESTMENTS LIMITED was a private limited company incorporated on 8 May 2001 and registered in Scotland and dissolved on 15 March 2016. It has changed its name 3 times, most recently from AWG PROJECT INVESTMENTS LIMITED on 13 June 2001. Its registered office is at 47 Melville Street, Edinburgh, EH3 7HL. Its principal activity is development of building projects (SIC 41100).

The board consists of two British directors: PRIME, Roderick Mark (appointed 11 May 2006) and YOUNG, Wayne Paul (appointed 1 December 2008). CLARKE, Elizabeth Ann Horlock serves as company secretary (appointed 1 April 2015). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2014, were filed on 5 January 2015. Companies House holds 83 filings for this company, most recently a gazette filing on 15 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CE
CLARKE, Elizabeth Ann Horlock
Secretary
1 April 2015
YW
YOUNG, Wayne Paul
Director
1 December 2008
PR
PRIME, Roderick Mark
Director
11 May 2006
RJ
RUDD, Jeremy George Winterton
Director · Resigned
24 January 2005
TD
TYDEMAN, David Rolfe
Director · Resigned
13 October 2004
HR
HOLDSWORTH, Roderick Antony
Director · Resigned
13 October 2004
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
23 August 2004
OP
O'LEARY, Patrick Harold
Director · Resigned
3 August 2004
RA
RICHARDS, Andrew Scott
Director · Resigned
3 August 2004
BP
BOTTRILL, Paul Nicholas
Director · Resigned
3 August 2004
TD
TURNER, David Charles
Secretary · Resigned
19 August 2002
GS
GILLEN, Seamus Joseph
Secretary · Resigned
17 May 2002
MJ
MCFADZEAN, John Findlay
Director · Resigned
20 July 2001
FJ
FOX, Jacqueline Elizabeth
Nominee Director · Resigned
8 May 2001
GS
GILLEN, Seamus Joseph
Nominee Director · Resigned
8 May 2001
HJ
HOPE, John Alexander
Director · Resigned
8 May 2001
FR
FULLERTON, Robert Souter
Director · Resigned
8 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 March 2016 View
Gazette Notice Voluntary
Gazette
29 December 2015 View
Dissolution Application Strike Off Company
Dissolution
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Dormant
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Address
1 April 2008 View
Legacy
Annual Return
18 June 2007 View
Legacy
Address
25 May 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Group
Accounts
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Address
14 October 2004 View
Certificate Change Of Name Company
Change Of Name
13 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Address
2 August 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Group
Accounts
9 June 2004 View
Legacy
Annual Return
20 May 2004 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Memorandum Articles
Incorporation
4 November 2003 View
Memorandum Articles
Incorporation
30 September 2003 View
Accounts With Accounts Type Group
Accounts
30 September 2003 View
Legacy
Annual Return
22 May 2003 View
Resolution
Resolution
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Accounts
8 November 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
8 August 2001 View
Certificate Change Of Name Company
Change Of Name
13 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Certificate Change Of Name Company
Change Of Name
14 May 2001 View
Incorporation Company
Incorporation
8 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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