• UK
  • 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

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 .
More information

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 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-made-up-date (2009-07-01) - AA

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  • legacy (2009-04-22) - 363a

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  • accounts-with-made-up-date (2008-08-28) - AA

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  • legacy (2008-07-02) - 363a

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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

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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

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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

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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

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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

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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

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  • legacy (2002-09-04) - 288b

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  • legacy (2002-06-18) - 169

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  • resolution (2002-06-06) - RESOLUTIONS

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  • legacy (2002-06-02) - 363s

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  • resolution (2002-02-05) - RESOLUTIONS

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  • 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

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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

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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

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  • legacy (1999-06-17) - 363s

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  • legacy (1999-05-13) - 288a

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1988-05-19) - 363

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  • accounts-with-accounts-type-medium (1988-05-19) - AA

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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

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  • legacy (1986-06-09) - 363

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  • accounts-with-accounts-type-medium (1986-06-09) - AA

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  • accounts-with-made-up-date (1983-11-16) - AA

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  • accounts-with-made-up-date (1982-08-30) - AA

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  • miscellaneous (1968-12-02) - MISC

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  • incorporation-company (1968-12-02) - NEWINC

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