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MORRIS & SPOTTISWOOD LIMITED - 54 Helen Street, Glasgow, G51 3HQ, United Kingdom
Company Information
- Company registration number
- SC046129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Helen Street
- Glasgow
- G51 3HQ 54 Helen Street, Glasgow, G51 3HQ UK
Management
- Managing Directors
- BROWN, Paul
- DUNWELL, Jonathan Stuart
- MORRIS, George
- MORRIS, Jacqueline Anne
- Company secretaries
- BROWN, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-12-02
- Age Of Company 1968-12-02 55 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- -
- Morris & Spottiswood Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-18
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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MORRIS & SPOTTISWOOD LIMITED Company Description
- MORRIS & SPOTTISWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no SC046129. Its current trading status is "live". It was registered 1968-12-02. It has declared SIC or NACE codes as "43290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-18.It can be contacted at 54 Helen Street .
Get MORRIS & SPOTTISWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morris & Spottiswood Limited - 54 Helen Street, Glasgow, G51 3HQ, United Kingdom
- 1968-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-21) - PSC07
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capital-name-of-class-of-shares (2024-01-13) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-13) - SH10
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resolution (2024-01-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-02-21) - PSC02
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-06) - MR01
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-group (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-26) - AA
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capital-cancellation-shares (2022-01-05) - SH06
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capital-return-purchase-own-shares (2022-01-13) - SH03
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confirmation-statement-with-updates (2022-04-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-group (2021-09-16) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-07) - AP03
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confirmation-statement-with-updates (2020-04-29) - CS01
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accounts-with-accounts-type-group (2020-07-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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capital-cancellation-shares (2019-08-28) - SH06
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capital-return-purchase-own-shares (2019-08-28) - SH03
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cessation-of-a-person-with-significant-control (2019-08-09) - PSC07
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accounts-with-accounts-type-group (2019-08-07) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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resolution (2018-09-20) - RESOLUTIONS
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capital-cancellation-shares (2018-09-27) - SH06
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capital-return-purchase-own-shares (2018-09-20) - SH03
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accounts-with-accounts-type-group (2018-08-23) - AA
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confirmation-statement-with-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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resolution (2017-08-31) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-08-29) - AA
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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capital-variation-of-rights-attached-to-shares (2017-08-31) - SH10
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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capital-return-purchase-own-shares (2017-09-07) - SH03
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resolution (2017-10-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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capital-cancellation-shares (2017-08-31) - SH06
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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resolution (2016-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-16) - AA
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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capital-allotment-shares (2016-05-19) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-18) - CH03
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change-person-director-company-with-change-date (2012-04-18) - CH01
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termination-director-company-with-name (2012-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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capital-return-purchase-own-shares (2012-10-10) - SH03
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accounts-with-made-up-date (2012-05-15) - AA
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resolution (2012-10-04) - RESOLUTIONS
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capital-cancellation-shares (2012-10-04) - SH06
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
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accounts-with-made-up-date (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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change-sail-address-company (2010-05-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-made-up-date (2010-08-26) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-01) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-28) - AA
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legacy (2008-07-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-04) - 288b
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legacy (2007-07-04) - 288c
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legacy (2007-07-04) - 363a
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legacy (2007-07-12) - 88(2)R
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legacy (2007-07-13) - 288a
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accounts-with-made-up-date (2007-08-09) - AA
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legacy (2007-07-12) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-31) - AA
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resolution (2006-07-17) - RESOLUTIONS
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legacy (2006-07-17) - 169
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legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-12) - 419a(Scot)
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accounts-with-made-up-date (2005-05-09) - AA
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-03) - AA
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legacy (2004-06-16) - 363s
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-06-18) - 410(Scot)
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resolution (2004-05-19) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-09) - AA
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legacy (2003-05-21) - 363s
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auditors-resignation-company (2003-02-26) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-04) - 288b
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legacy (2002-02-05) - 169
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legacy (2002-01-29) - 288b
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resolution (2002-09-23) - RESOLUTIONS
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accounts-with-made-up-date (2002-09-06) - AA
-
legacy (2002-09-04) - 288b
-
legacy (2002-06-18) - 169
-
resolution (2002-06-06) - RESOLUTIONS
-
legacy (2002-06-02) - 363s
-
resolution (2002-02-05) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 169
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resolution (2001-02-09) - RESOLUTIONS
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legacy (2001-02-14) - 169
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legacy (2001-06-15) - 288b
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accounts-with-made-up-date (2001-09-19) - AA
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accounts-with-accounts-type-group (2001-09-19) - AA
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resolution (2001-01-03) - RESOLUTIONS
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legacy (2001-06-18) - 363s
keyboard_arrow_right 2000
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resolution (2000-05-08) - RESOLUTIONS
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legacy (2000-05-17) - 169
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legacy (2000-03-22) - 288a
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miscellaneous (2000-06-08) - MISC
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-full-group (2000-07-05) - AA
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legacy (2000-11-24) - 288b
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legacy (2000-11-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-08) - 288b
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legacy (1999-09-16) - 169
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resolution (1999-09-16) - RESOLUTIONS
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legacy (1999-09-14) - 169
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accounts-with-accounts-type-full-group (1999-09-08) - AA
-
legacy (1999-06-17) - 363s
-
legacy (1999-05-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-11) - 288a
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accounts-with-accounts-type-full-group (1998-06-03) - AA
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legacy (1998-06-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-23) - 288c
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accounts-with-accounts-type-full-group (1997-10-21) - AA
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legacy (1997-06-08) - 363s
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legacy (1997-04-18) - 288c
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legacy (1997-04-18) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-07) - AA
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legacy (1996-10-03) - 288
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legacy (1996-06-06) - 363s
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legacy (1996-09-27) - 288
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legacy (1996-10-14) - 288b
keyboard_arrow_right 1995
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legacy (1995-05-31) - 363s
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accounts-with-accounts-type-full-group (1995-05-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-22) - 410(Scot)
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accounts-with-accounts-type-full-group (1994-05-19) - AA
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legacy (1994-05-19) - 363s
keyboard_arrow_right 1993
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accounts-amended-with-accounts-type-full-group (1993-11-11) - AAMD
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accounts-with-made-up-date (1993-06-03) - AA
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legacy (1993-06-03) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-04) - 288
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accounts-with-accounts-type-medium (1992-09-16) - AA
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legacy (1992-06-04) - 363s
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-08-07) - AA
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legacy (1991-05-29) - 363a
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legacy (1991-05-02) - 288
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legacy (1991-02-06) - 288
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miscellaneous (1991-12-19) - MISC
keyboard_arrow_right 1990
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legacy (1990-01-05) - 288
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accounts-with-accounts-type-medium (1990-05-17) - AA
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legacy (1990-05-17) - 363
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legacy (1990-05-22) - 288
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accounts-amended-with-made-up-date (1990-06-22) - AAMD
keyboard_arrow_right 1989
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legacy (1989-08-16) - 288
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legacy (1989-07-27) - 288
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accounts-with-accounts-type-medium-group (1989-06-15) - AA
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legacy (1989-06-15) - 363
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memorandum-articles (1989-05-10) - MEM/ARTS
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resolution (1989-05-10) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-05-19) - 363
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accounts-with-accounts-type-medium (1988-05-19) - AA
keyboard_arrow_right 1987
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legacy (1987-06-11) - 363
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legacy (1987-09-18) - 410(Scot)
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accounts-with-accounts-type-medium (1987-06-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-09) - 363
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accounts-with-accounts-type-medium (1986-06-09) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-16) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-30) - AA
keyboard_arrow_right 1968
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miscellaneous (1968-12-02) - MISC
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incorporation-company (1968-12-02) - NEWINC