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MORRISON FACILITIES SERVICES LIMITED

Company number SC120550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2019 SH20 Statement by Directors
25 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2019 MR04 Satisfaction of charge SC1205500004 in full
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
13 Apr 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 MR01 Registration of charge SC1205500004, created on 22 February 2018
22 Jan 2018 AD01 Registered office address changed from 224 West George Street Glasgow G2 2PQ United Kingdom to 224 West George Street Glasgow G2 2PQ on 22 January 2018
22 Jan 2018 AD01 Registered office address changed from 224 West George Street Glasgow G2 2PQ United Kingdom to 224 West George Street Glasgow G2 2PQ on 22 January 2018
13 Jan 2018 AD01 Registered office address changed from Morrison House Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW to 224 West George Street Glasgow G2 2PQ on 13 January 2018
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 May 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CH01 Director's details changed for Mr Ben Robert Westran on 17 February 2017
17 Feb 2017 CH03 Secretary's details changed for Mr Ben Robert Westran on 17 February 2017
01 Nov 2016 AP01 Appointment of Mr Ben Robert Westran as a director on 24 October 2016
14 Jun 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10,000,000
02 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 10,000,000
20 Apr 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AP01 Appointment of Mr Colin Edward Middlemass as a director on 7 January 2015
23 Oct 2014 MR04 Satisfaction of charge 1 in full
23 Oct 2014 MR04 Satisfaction of charge 2 in full
23 Oct 2014 MR04 Satisfaction of charge 3 in full
03 Sep 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10,000,000