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Morris Eddie Limited

Morris Eddie Limited is a dissolved company incorporated on 10 November 1999 with the registered office located in Edinburgh, City of Edinburgh. Morris Eddie Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
SC201468
Private limited company
Scottish Company
Age
25 years
Incorporated 10 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 8 months ago)
Previous address was Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Oct 1972
Elbon Holdings (2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pfi Senior Funding Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Beif Management Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
Active
Biif GP Limited
Infrastructure Managers Limited, John Ivor Cavill, and 1 more are mutual people.
Active
Pfi Infrastructure Finance Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Lanterndew Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Elbon Holdings (1) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Elbon Holdings (3) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Elbon Holdings (2) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.17M
Increased by £1.26M (+2%)
Total Liabilities
-£1.01M
Decreased by £701K (-41%)
Net Assets
£51.16M
Increased by £1.96M (+4%)
Debt Ratio (%)
2%
Decreased by 1.43% (-42%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 1 Oct 2024
Mr Bryan Michael Acutt Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Solvency Statement dated 17/09/24
Submitted on 20 Sep 2024
Statement of capital on 20 September 2024
Submitted on 20 Sep 2024
Statement by Directors
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
Submitted on 17 Jun 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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