MORRISON SHAND CONSTRUCTION LIMITED
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON PE29 6XU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02426459
- Last Updated: 01 Feb 2022
Company Profile
MORRISON SHAND CONSTRUCTION LIMITED was incorporated on Tuesday, September 26, 1989 as a Private Limited Company with registered address in HUNTINGDON. MORRISON SHAND CONSTRUCTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 35 years 1 month and 14 days.
| Name | MORRISON SHAND CONSTRUCTION LIMITED |
|---|---|
| Company number | 02426459 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wave Holdings Limited 15 Atholl Crescent, EH3 8HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MORRISON SHAND CONSTRUCTION LIMITED | 26 Sep 1989 |