MORRISON SHAND CONSTRUCTION LIMITED
Company is dissolved
General Information
NAME
MORRISON SHAND CONSTRUCTION LIMITED
COMPANY NUMBER
02426459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/1989
(35 years and 2 months old)
WEBSITE
GALLIFORDTRY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/11/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
26/09/1989
12/04/1991
SHAND CIVIL ENGINEERING LIMITED
CAMBRIDGESHIRE
PE29 6XU
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVE HOLDINGS LIMITED | Non-Trading | View Report |
| MORRISON SHAND CONSTRUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 14/03/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 14/03/2024 | New Board Member Wayne Paul Young (926453120) Appointed |
Credit Risk Overview
Want to learn more about MORRISON SHAND CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORRISON SHAND CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON SHAND CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 5 Past: 53 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 194 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 14/03/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 14/03/2024 | New Board Member Wayne Paul Young (926453120) Appointed |
| 14/03/2024 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 14/03/2024 | New Board Member Jonathan David Forster (910181246) Appointed |
| 22/02/2024 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 22/02/2024 | New Board Member Wayne Paul Young (926453120) Appointed |
| 22/02/2024 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 22/02/2024 | New Board Member Jonathan David Forster (910181246) Appointed |
| 01/06/2023 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 20/04/2023 | New Board Member Wayne Paul Young (926453120) Appointed |
| 13/12/2022 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 12/08/2022 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 10/03/2022 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 07/12/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 03/03/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 24/02/2021 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927999370) Appointed |
| 18/02/2021 | New Board Member Wayne Paul Young (926453120) Appointed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 15/08/2016 | Elizabeth Ann Horlock Clarke (920358034) has left the board |
| 15/08/2016 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 18/12/2015 | New Board Member Elizabeth Ann Horlock Clarke (920358034) Appointed |
| 18/12/2015 | Claire Tytherleigh Russell (910543338) has left the board |
| 14/11/2015 | New Confirmation Statement filed |
| 01/10/2015 | Change in Reg. Office |
| 01/10/2015 | New Accounts filed |
| 18/06/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 18/06/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919855132) Appointed |
| 26/11/2014 | New Confirmation Statement filed |
| 23/10/2014 | Change in Reg. Office |
| 03/12/2013 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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