Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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21 Feb 2024 |
PSC02 |
Notification of Morris & Spottiswood Group Limited as a person with significant control on 5 February 2024
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21 Feb 2024 |
PSC07 |
Cessation of George Morris as a person with significant control on 5 February 2024
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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13 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to articles 7.1 of the articles of association, all actions and decisions of the directors and members of the company in connection with the transfer by george morris of the 320 d ordinary shares of £1.00 each to jacqueline anne morris are hereby approved and ratified for all purposes whatsoever 21/12/2023
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RES12 ‐
Resolution of varying share rights or name
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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06 Jan 2023 |
MR01 |
Registration of charge SC0461290006, created on 20 December 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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13 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2021
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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24 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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07 Jan 2020 |
AP03 |
Appointment of Mr Paul Brown as a secretary on 1 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of David James Hendry as a director on 1 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr Paul Brown as a director on 1 January 2020
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06 Jan 2020 |
TM02 |
Termination of appointment of David James Hendry as a secretary on 1 January 2020
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18 Sep 2019 |
TM01 |
Termination of appointment of Ian Ramsay Morris as a director on 11 September 2019
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28 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 August 2019
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28 Aug 2019 |
SH03 |
Purchase of own shares.
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