Morris & Spottiswood Limited

Company Name	Morris & Spottiswood Limited
Company Status	Active
Company Number	SC046129
Category	Private Limited Company
Incorporation Date	2 December 1968(55 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr George Morris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1989(20 years, 6 months after company formation)
Appointment Duration	34 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Mr Jonathan Stuart Dunwell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(47 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Mrs Jacqueline Anne Morris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(48 years, 4 months after company formation)
Appointment Duration	7 years
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Mr Paul Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(51 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Secretary Name	Mr Paul Brown
Status	Current
Appointed	01 January 2020(51 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Allan Rennie
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1989(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1991)
Role	Surveyor
Correspondence Address	48 Woodlands Road Thornliebank Glasgow G46 7JQ Scotland

Director Name	Robert Rennie Crawford
Nationality	British
Status	Resigned
Appointed	08 June 1989(20 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1989)
Role	Company Director
Correspondence Address	West Arthurlie Cottage Barrhead Renfrewshire G78 1LG Scotland

Director Name	John Campbell Maginnis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(20 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	Garrell Mill Kilsyth Glasgow G65 0RS Scotland

Director Name	Janet Stanners Morris
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(20 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	21 Quadrant Road Glasgow G43 2QP Scotland

Director Name	Valerie Anne Morris
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(20 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	3 Broomfield Avenue Newton Mearns Glasgow Lanarkshire G77 5HR Scotland

Director Name	Carol Margaret Muir
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(20 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2001)
Role	Human Resources Manager
Correspondence Address	4 Kilpatrick Avenue Paisley Renfrewshire PA2 9DL Scotland

Director Name	James Paterson
Nationality	British
Status	Resigned
Appointed	08 June 1989(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1990)
Role	Company Director
Correspondence Address	133 Wellhall Road Hamilton Lanarkshire ML3 9XN Scotland

Secretary Name	Ian Ramsay Morris
Nationality	British
Status	Resigned
Appointed	08 June 1989(20 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 May 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Quadrant Road Glasgow G43 2QP Scotland

Secretary Name	Carol Margaret Macrae
Nationality	British
Status	Resigned
Appointed	14 May 1990(21 years, 5 months after company formation)
Appointment Duration	1 day (resigned 15 May 1990)
Role	Company Director
Correspondence Address	41 Holeburn Road Newlands Glasgow Lanarkshire G43 2XW Scotland

Secretary Name	Alexander Marshall
Nationality	British
Status	Resigned
Appointed	15 May 1990(21 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 September 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Parklee Drive Glasgow Lanarkshire G76 9AS Scotland

Director Name	Alexander Marshall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(23 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Parklee Drive Glasgow Lanarkshire G76 9AS Scotland

Director Name	Ian Ramsay Morris
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(27 years, 10 months after company formation)
Appointment Duration	22 years, 11 months (resigned 11 September 2019)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Mr Alan Gilbert Morris
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(27 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Corrour Road Newlands Glasgow G43 2DX Scotland

Director Name	Luis Soto
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(27 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 November 1999)
Role	Commercial Director
Correspondence Address	15 Victoria Street Dumbarton G82 1HP Scotland

Director Name	Mr James Aldo Leask
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(28 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	Romily Horsewood Road Bridge Of Weir PA11 3AT Scotland

Secretary Name	Mr James Aldo Leask
Nationality	British
Status	Resigned
Appointed	02 December 1996(28 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	Romily Horsewood Road Bridge Of Weir PA11 3AT Scotland

Director Name	Mr James Graham Andrew
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(29 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 South Mound Houston Johnstone Renfrewshire PA6 7DX Scotland

Director Name	Mr Ian John Patrick Bownes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1f1 32 Spottiswoode Street Edinburgh Midlothian EH9 1DG Scotland

Director Name	David McAlpine
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(31 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2011)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	42 Calderwood Road Newlands Glasgow Lanarkshire G43 2RU Scotland

Director Name	Mr David James Hendry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(31 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 January 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Secretary Name	Mr David James Hendry
Nationality	British
Status	Resigned
Appointed	23 October 2000(31 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 January 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Douglas Bennett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(38 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 February 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Christopher Anthony Saxton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(38 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Warwick Drive Hale Cheshire WA15 9EA

Director Name	Mrs Jane Margaret Peggie
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(42 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Mr Paul Roan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(47 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2017)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Contact

Website	morrisandspottiswood.co.uk

Location

Registered Address	54 Helen Street Glasgow G51 3HQ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.3k at £1	George Morris 62.08% Ordinary
540 at £1	Trustees Of Ian & Janet Morris Accumulation & Maintenance Trust 5.35% Ordinary
3.2k at £1	Jane Peggie 32.08% Ordinary
50 at £1	Janet S. Morris 0.50% Ordinary

Financials

Year	2014
Turnover	£74,280,107
Gross Profit	£9,341,607
Net Worth	£5,407,885
Cash	£6,517,941
Current Liabilities	£17,810,831

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Charges

20 December 2022	Delivered on: 6 January 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the tenant's interest in and to a lease of the subjects on the west side of helen street, glasgow (title number: GLA49332). Outstanding
9 June 2004	Delivered on: 18 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 December 1994	Delivered on: 22 December 1994 Satisfied on: 12 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The lease of 46, 50 & 54 helen street, glasgow regeistered under title number gla 49332. Fully Satisfied
11 September 1987	Delivered on: 18 September 1987 Satisfied on: 12 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 January 1969	Delivered on: 7 February 1969 Satisfied on: 12 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 January 2024	Particulars of variation of rights attached to shares (2 pages)
13 January 2024	Change of share class name or designation (2 pages)
8 January 2024	Resolutions 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 RES12 ‐ Resolution of varying share rights or name (1 page)
26 September 2023	Group of companies' accounts made up to 31 December 2022 (43 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
6 January 2023	Registration of charge SC0461290006, created on 20 December 2022 (5 pages)
26 September 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
27 April 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
13 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 January 2022	Cancellation of shares. Statement of capital on 20 July 2021 GBP 6,318 (6 pages)
16 September 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
22 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
24 July 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
29 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
7 January 2020	Appointment of Mr Paul Brown as a secretary on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of David James Hendry as a director on 1 January 2020 (1 page)
6 January 2020	Appointment of Mr Paul Brown as a director on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of David James Hendry as a secretary on 1 January 2020 (1 page)
18 September 2019	Termination of appointment of Ian Ramsay Morris as a director on 11 September 2019 (1 page)
28 August 2019	Purchase of own shares. (3 pages)
28 August 2019	Cancellation of shares. Statement of capital on 9 August 2019 GBP 6,858 (6 pages)
9 August 2019	Cessation of Jane Margaret Peggie as a person with significant control on 9 August 2019 (1 page)
7 August 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
27 September 2018	Cancellation of shares. Statement of capital on 31 August 2018 GBP 7,667.00 (7 pages)
20 September 2018	Resolutions RES13 ‐ Section 706 purchase of second tranche of 810 shares 27/08/2018 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2018	Purchase of own shares. (3 pages)
23 August 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
23 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
17 October 2017	Termination of appointment of Paul Roan as a director on 6 October 2017 (1 page)
17 October 2017	Termination of appointment of Paul Roan as a director on 6 October 2017 (1 page)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 September 2017	Purchase of own shares. (3 pages)
7 September 2017	Purchase of own shares. (3 pages)
4 September 2017	Termination of appointment of Jane Margaret Peggie as a director on 1 August 2017 (1 page)
4 September 2017	Termination of appointment of Jane Margaret Peggie as a director on 1 August 2017 (1 page)
31 August 2017	Particulars of variation of rights attached to shares (2 pages)
31 August 2017	Particulars of variation of rights attached to shares (2 pages)
31 August 2017	Resolutions RES13 ‐ Section 706 first tranche of shares cancellation approved 17/07/2017 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 August 2017	Resolutions RES13 ‐ Section 706 first tranche of shares cancellation approved 17/07/2017 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 August 2017	Cancellation of shares. Statement of capital on 1 August 2017 GBP 8,477.00 (7 pages)
31 August 2017	Cancellation of shares. Statement of capital on 1 August 2017 GBP 8,477.00 (7 pages)
31 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 August 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
29 August 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (7 pages)
18 April 2017	Appointment of Mrs Jacqueline Anne Morris as a director on 1 April 2017 (2 pages)
18 April 2017	Appointment of Mrs Jacqueline Anne Morris as a director on 1 April 2017 (2 pages)
31 August 2016	Appointment of Mr Paul Roan as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Paul Roan as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Jonathan Dunwell as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr Jonathan Dunwell as a director on 31 August 2016 (2 pages)
19 May 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 10,096.00 (7 pages)
19 May 2016	Resolutions RES13 ‐ Creation of new shares approved and allotment of shares to crosbie investments LIMITED approved 02/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 May 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 10,096.00 (7 pages)
19 May 2016	Resolutions RES13 ‐ Creation of new shares approved and allotment of shares to crosbie investments LIMITED approved 02/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 May 2016	Full accounts made up to 31 December 2015 (29 pages)
16 May 2016	Full accounts made up to 31 December 2015 (29 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,095 (5 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,095 (5 pages)
4 March 2016	Termination of appointment of Douglas Bennett as a director on 12 February 2016 (1 page)
4 March 2016	Termination of appointment of Douglas Bennett as a director on 12 February 2016 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (26 pages)
6 July 2015	Full accounts made up to 31 December 2014 (26 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,095 (6 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,095 (6 pages)
9 July 2014	Accounts made up to 31 December 2013 (26 pages)
9 July 2014	Accounts made up to 31 December 2013 (26 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,095 (6 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,095 (6 pages)
7 June 2013	Accounts made up to 31 December 2012 (25 pages)
7 June 2013	Accounts made up to 31 December 2012 (25 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
10 October 2012	Purchase of own shares. (3 pages)
10 October 2012	Purchase of own shares. (3 pages)
4 October 2012	Cancellation of shares. Statement of capital on 4 October 2012 GBP 10,095.00 (4 pages)
4 October 2012	Cancellation of shares. Statement of capital on 4 October 2012 GBP 10,095.00 (4 pages)
4 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 October 2012	Cancellation of shares. Statement of capital on 4 October 2012 GBP 10,095.00 (4 pages)
15 May 2012	Accounts made up to 31 December 2011 (25 pages)
15 May 2012	Accounts made up to 31 December 2011 (25 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Director's details changed for Douglas Bennett on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr George Morris on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for Ian Ramsay Morris on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for Mrs Jane Margaret Peggie on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for David James Hendry on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for David James Hendry on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for Douglas Bennett on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr George Morris on 6 April 2012 (2 pages)
18 April 2012	Secretary's details changed for David James Hendry on 6 April 2012 (1 page)
18 April 2012	Secretary's details changed for David James Hendry on 6 April 2012 (1 page)
18 April 2012	Director's details changed for Mr George Morris on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for Mrs Jane Margaret Peggie on 6 April 2012 (2 pages)
18 April 2012	Secretary's details changed for David James Hendry on 6 April 2012 (1 page)
18 April 2012	Director's details changed for David James Hendry on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for Ian Ramsay Morris on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for Douglas Bennett on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for Ian Ramsay Morris on 6 April 2012 (2 pages)
18 April 2012	Director's details changed for Mrs Jane Margaret Peggie on 6 April 2012 (2 pages)
4 April 2012	Termination of appointment of Christopher Saxton as a director (1 page)
4 April 2012	Termination of appointment of Christopher Saxton as a director (1 page)
1 November 2011	Appointment of Mrs Jane Margaret Peggie as a director (2 pages)
1 November 2011	Appointment of Mrs Jane Margaret Peggie as a director (2 pages)
30 September 2011	Termination of appointment of David Mcalpine as a director (1 page)
30 September 2011	Termination of appointment of David Mcalpine as a director (1 page)
30 August 2011	Accounts made up to 31 December 2010 (26 pages)
30 August 2011	Accounts made up to 31 December 2010 (26 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (10 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (10 pages)
26 August 2010	Accounts made up to 31 December 2009 (25 pages)
26 August 2010	Accounts made up to 31 December 2009 (25 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
14 May 2010	Director's details changed for Douglas Bennett on 18 April 2010 (2 pages)
14 May 2010	Director's details changed for David Mcalpine on 18 April 2010 (2 pages)
14 May 2010	Director's details changed for Christopher Anthony Saxton on 18 April 2010 (2 pages)
14 May 2010	Director's details changed for Christopher Anthony Saxton on 18 April 2010 (2 pages)
14 May 2010	Director's details changed for David Mcalpine on 18 April 2010 (2 pages)
14 May 2010	Director's details changed for David James Hendry on 18 April 2010 (2 pages)
14 May 2010	Director's details changed for David James Hendry on 18 April 2010 (2 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (9 pages)
14 May 2010	Director's details changed for Douglas Bennett on 18 April 2010 (2 pages)
1 July 2009	Accounts made up to 31 December 2008 (25 pages)
1 July 2009	Accounts made up to 31 December 2008 (25 pages)
22 April 2009	Return made up to 18/04/09; full list of members (6 pages)
22 April 2009	Return made up to 18/04/09; full list of members (6 pages)
28 August 2008	Accounts made up to 31 December 2007 (23 pages)
28 August 2008	Accounts made up to 31 December 2007 (23 pages)
2 July 2008	Return made up to 18/04/08; full list of members (6 pages)
2 July 2008	Return made up to 18/04/08; full list of members (6 pages)
9 August 2007	Accounts made up to 31 December 2006 (24 pages)
9 August 2007	Accounts made up to 31 December 2006 (24 pages)
13 July 2007	New director appointed (1 page)
13 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	Ad 13/06/07-13/06/07 Â£ si 1524@1=1524 Â£ ic 9333/10857 (2 pages)
12 July 2007	Ad 13/06/07-13/06/07 Â£ si 1524@1=1524 Â£ ic 9333/10857 (2 pages)
12 July 2007	New director appointed (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 18/04/07; full list of members (3 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 18/04/07; full list of members (3 pages)
4 July 2007	Director resigned (1 page)
31 October 2006	Accounts made up to 31 December 2005 (21 pages)
31 October 2006	Accounts made up to 31 December 2005 (21 pages)
17 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 July 2006	Â£ ic 10795/9333 29/06/06 Â£ sr 1462@1=1462 (1 page)
17 July 2006	Â£ ic 10795/9333 29/06/06 Â£ sr 1462@1=1462 (1 page)
5 June 2006	Return made up to 18/04/06; full list of members (9 pages)
5 June 2006	Return made up to 18/04/06; full list of members (9 pages)
12 August 2005	Dec mort/charge * (2 pages)
12 August 2005	Dec mort/charge * (2 pages)
12 August 2005	Dec mort/charge * (2 pages)
12 August 2005	Dec mort/charge * (2 pages)
12 August 2005	Dec mort/charge * (2 pages)
12 August 2005	Dec mort/charge * (2 pages)
9 May 2005	Accounts made up to 31 December 2004 (20 pages)
9 May 2005	Accounts made up to 31 December 2004 (20 pages)
4 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
4 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
18 June 2004	Partic of mort/charge * (5 pages)
18 June 2004	Partic of mort/charge * (5 pages)
16 June 2004	Return made up to 06/05/04; full list of members (9 pages)
16 June 2004	Return made up to 06/05/04; full list of members (9 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 June 2004	Accounts made up to 31 December 2003 (20 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 June 2004	Accounts made up to 31 December 2003 (20 pages)
19 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 May 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 June 2003	Accounts made up to 31 December 2002 (20 pages)
9 June 2003	Accounts made up to 31 December 2002 (20 pages)
21 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 September 2002	Accounts made up to 31 December 2001 (22 pages)
6 September 2002	Accounts made up to 31 December 2001 (22 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
18 June 2002	Â£ ic 11995/10795 17/05/02 Â£ sr 1200@1=1200 (1 page)
18 June 2002	Â£ ic 11995/10795 17/05/02 Â£ sr 1200@1=1200 (1 page)
6 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 June 2002	Return made up to 06/05/02; full list of members (10 pages)
2 June 2002	Return made up to 06/05/02; full list of members (10 pages)
5 February 2002	Resolutions RES13 ‐ The co purchase 180 ord 14/12/01 (1 page)
5 February 2002	Â£ ic 12175/11995 21/12/01 Â£ sr 180@1=180 (1 page)
5 February 2002	Â£ ic 12175/11995 21/12/01 Â£ sr 180@1=180 (1 page)
5 February 2002	Resolutions RES13 ‐ The co purchase 180 ord 14/12/01 (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
19 September 2001	Accounts made up to 31 December 2000 (22 pages)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
19 September 2001	Accounts made up to 31 December 2000 (22 pages)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
18 June 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 June 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
14 February 2001	Â£ ic 8835/7635 02/02/01 Â£ sr 1200@1=1200 (2 pages)
14 February 2001	Â£ ic 8835/7635 02/02/01 Â£ sr 1200@1=1200 (2 pages)
9 February 2001	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 February 2001	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 January 2001	Â£ ic 10010/8835 22/12/00 Â£ sr 1175@1=1175 (1 page)
16 January 2001	Â£ ic 10010/8835 22/12/00 Â£ sr 1175@1=1175 (1 page)
3 January 2001	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
3 January 2001	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
5 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
8 June 2000	Return made up to 06/05/00; full list of members (12 pages)
8 June 2000	Confirmation of dup 169 reg 1609 (1 page)
8 June 2000	Return made up to 06/05/00; full list of members (12 pages)
8 June 2000	Confirmation of dup 169 reg 1609 (1 page)
17 May 2000	Â£ ic 10420/10010 09/05/00 Â£ sr 410@1=410 (1 page)
17 May 2000	Â£ ic 10420/10010 09/05/00 Â£ sr 410@1=410 (1 page)
8 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
16 September 1999	Â£ ic 14960/10420 27/08/99 Â£ sr 4540@1=4540 (3 pages)
16 September 1999	Â£ ic 14960/10420 27/08/99 Â£ sr 4540@1=4540 (3 pages)
16 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 September 1999	Â£ ic 19500/14960 27/08/99 Â£ sr 4540@1=4540 (1 page)
14 September 1999	Â£ ic 19500/14960 27/08/99 Â£ sr 4540@1=4540 (1 page)
8 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
8 September 1999	Full group accounts made up to 31 December 1998 (26 pages)
17 June 1999	Return made up to 06/05/99; no change of members (6 pages)
17 June 1999	Return made up to 06/05/99; no change of members (6 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
3 June 1998	Return made up to 06/05/98; full list of members (8 pages)
3 June 1998	Full group accounts made up to 31 December 1997 (24 pages)
3 June 1998	Return made up to 06/05/98; full list of members (8 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
23 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
8 June 1997	Return made up to 06/05/97; no change of members (6 pages)
8 June 1997	Return made up to 06/05/97; no change of members (6 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director's particulars changed (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Secretary resigned;director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Secretary resigned;director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
7 June 1996	Full group accounts made up to 31 December 1995 (24 pages)
6 June 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/96 (9 pages)
6 June 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/96 (9 pages)
31 May 1995	Return made up to 06/05/95; full list of members (14 pages)
31 May 1995	Return made up to 06/05/95; full list of members (14 pages)
22 May 1995	Full group accounts made up to 31 December 1994 (22 pages)
22 May 1995	Full group accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
22 December 1994	Partic of mort/charge * (3 pages)
22 December 1994	Partic of mort/charge * (3 pages)
10 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1989	Memorandum and Articles of Association (4 pages)
10 May 1989	Memorandum and Articles of Association (4 pages)
16 November 1983	Accounts made up to 31 December 1982 (13 pages)
16 November 1983	Accounts made up to 31 December 1982 (13 pages)
30 August 1982	Accounts made up to 31 December 1981 (13 pages)
30 August 1982	Accounts made up to 31 December 1981 (13 pages)
2 December 1968	Certificate of incorporation (2 pages)
2 December 1968	Certificate of incorporation (2 pages)
2 December 1968	Incorporation (16 pages)
2 December 1968	Incorporation (16 pages)

Morris & Spottiswood Limited

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