Morris Group Holdings Limited. net worth, address, company information. Free

Company search

Morris Group Holdings Limited (registration number SC589873) is a private limited company founded on 2018-02-26 originating in Scotland. This enterprise is located at 54 Helen Street, Glasgow G51 3HQ. Morris Group Holdings Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Morris Group Holdings Limited
Number	SC589873
Date of Incorporation:	2018/02/26
End of financial year:	31 December
Address:	54 Helen Street, Glasgow, G51 3HQ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Paul B. (appointed on 01 January 2020), Jacqueline M. (appointment date: 26 February 2018), George M. (appointed on 26 February 2018). 1 secretary is there in the company: Paul B. (appointed on 01 January 2020). The official register indexes 3 persons of significant control, namely: Jacqueline M. owns 3/4 to full of voting rights, George M. owns over 3/4 of shares, 3/4 to full of voting rights, Morris & Spottiswood Limited can be reached at Helen Street, G51 3HQ Glasgow. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Jacqueline M.

24 June 2020

Nature of control:	75,01-100% voting rights

George M.

15 May 2018 - 24 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Morris & Spottiswood Limited

26 February 2018 - 15 May 2018

Address	54 Helen Street, Glasgow, G51 3HQ, Scotland
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc046129
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(SH03) Purchase of own shares filed on: 8th, November 2023 \| capital	Free Download (4 pages)

	Download filing
(SH03) Purchase of own shares filed on: 8th, November 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-09-25: 90.00 GBP filed on: 20th, October 2023 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download (38 pages)
(MR01) Registration of charge SC5898730004, created on 2023-06-16 filed on: 27th, June 2023 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-05-18 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2022-05-18 filed on: 21st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2021-05-18 filed on: 31st, May 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge SC5898730003, created on 2020-12-23 filed on: 24th, December 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC5898730002, created on 2020-12-22 filed on: 23rd, December 2020 \| mortgage	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 4th, December 2020 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, August 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, August 2020 \| incorporation	Free Download (20 pages)
(PSC01) Notification of a person with significant control 2020-06-24 filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-06-24 filed on: 22nd, July 2020 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, July 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, July 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-05-18 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2020-01-01) of a secretary filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-01-01 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-01 filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-01-01 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-05-18 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC5898730001, created on 2019-04-05 filed on: 9th, April 2019 \| mortgage	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2019-02-28 to 2018-12-31 filed on: 3rd, April 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-05-15 filed on: 18th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-05-15 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-18 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Incorporation filed on: 26th, February 2018 \| incorporation	Free Download (13 pages)

Companies nearby
Crosbie Investments Limited [0.00 mile]
J. Lizars (aberdeen) Limited [0.04 mile]
Stewart & Company, Seedsmen, Limited [0.04 mile]
La Taverna (aviemore) Limited [0.06 mile]


Voidoid Ltd [0.00 mile]
Richard Aitken (seedsmen) Limited [0.04 mile]
Grand Productions Limited [0.05 mile]
Aviemore Ventures Limited [0.06 mile]