MORRISON LEMA HOMES LIMITED
Dormant
General Information
NAME
MORRISON LEMA HOMES LIMITED
COMPANY NUMBER
SC123637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/03/1990
(34 years and 8 months old)
WEBSITE
https://www.wave-utilities.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/09/2019
30/04/2024
WAVE UTILITIES LIMITED
View all previous names
EDINBURGH
EH3 8BP
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
C/O Brodies Llp
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
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 |
|---|---|---|
| AWG PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WAVE UTILITIES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORRISON LEMA HOMES 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 LEMA HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON LEMA HOMES 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 |
|---|---|---|---|---|
|
31/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
AWG CORPORATE SERVICES LIMITED 22/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 11 |
View Report |
|
23/04/1990 - Present (34 years and 7 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Director: 21/02/1997 - Present (27 years and 9 months) Secretary: 23/04/1990 - Present (34 years and 7 months) 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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 29/06/2020 | New Board Member James Raymond Tilbrook (908791552) Appointed |
| 29/06/2020 | James Raymond Tilbrook (927012922) has left the board |
| 08/06/2020 | AWG CORPORATE SERVICES LIMITED (927013224) has left the board |
| 08/06/2020 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
| 01/06/2020 | Elizabeth Ann Horlock Clarke (919855139) has left the board |
| 01/06/2020 | Nigel Edmund Pacey (913561027) has left the board |
| 01/06/2020 | New Company Secretary AWG CORPORATE SERVICES LIMITED (927013224) Appointed |
| 01/06/2020 | New Board Member James Raymond Tilbrook (927012922) Appointed |
| 20/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 18/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 16/08/2017 | AWG PROPERTY DIRECTOR LIMITED (914857422) has left the board |
| 16/08/2017 | New Board Member AWG PROPERTY DIRECTOR LIMITED (914849000) Appointed |
| 26/03/2017 | New Annual Return filed |
| 11/08/2016 | Robert Charles Tully (904838983) has left the board |
| 11/08/2016 | New Board Member Nigel Edmund Pacey (913561027) Appointed |
| 03/05/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 10/11/2015 | 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 (919855139) Appointed |
| 19/03/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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