Morris Properties (Glasgow) Limited

Company Name	Morris Properties (Glasgow) Limited
Company Status	Active
Company Number	SC108199
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Elizabeth Margaret Morris
Nationality	British
Status	Current
Appointed	02 September 1994(6 years, 8 months after company formation)
Appointment Duration	29 years, 7 months
Role	Administrator
Correspondence Address	180 West Regent Street Glasgow G2 4RW Scotland

Director Name	Elizabeth Margaret Morris
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 West Regent Street Glasgow G2 4RW Scotland

Director Name	Jenny Morris
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 West Regent Street Glasgow G2 4RW Scotland

Director Name	Maisie Morris
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 West Regent Street Glasgow G2 4RW Scotland

Director Name	William Morris
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 1994)
Role	Amusement Caterer
Correspondence Address	6 Dalserf Crescent Giffnock Glasgow G46 6RB Scotland

Director Name	Mr Walter Morris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(1 year, 1 month after company formation)
Appointment Duration	25 years, 3 months (resigned 12 May 2014)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	19 Cleveden Gardens Kelvinside Glasgow G12 0PU Scotland

Secretary Name	John Fern
Nationality	British
Status	Resigned
Appointed	01 February 1989(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 01 February 1993)
Role	Company Director
Correspondence Address	51 Fernleigh Road Glasgow Lanarkshire G43 2TY Scotland

Secretary Name	Walter Morris
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	7a Cleveden Drive Glasgow G12 Scotland

Director Name	Jenny Morris
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(26 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cleveden Gardens Glasgow G12 0PU Scotland

Contact

Website	www.morrisamusements.co.uk

Location

Registered Address	180 West Regent Street Glasgow G2 4RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,021,308
Current Liabilities	£13,019

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months ago)
Next Return Due	29 August 2024 (4 months, 2 weeks from now)

Charges

10 October 1990	Delivered on: 18 October 1990 Satisfied on: 20 June 1995 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Nico's 375/379 sauchiehall street, glasgow gla 34020. Fully Satisfied
29 September 1990	Delivered on: 9 October 1990 Satisfied on: 26 June 1995 Persons entitled: Scottish & Newcastle Breweries 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. Fully Satisfied
28 July 1989	Delivered on: 17 August 1989 Satisfied on: 12 November 1990 Persons entitled: Tennant Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as "nico's" 375-379 sauchiehall st glasgow gla 34020. Fully Satisfied
18 July 1989	Delivered on: 28 July 1989 Satisfied on: 12 November 1990 Persons entitled: Tennant Caledonian Breweries LTD 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. Fully Satisfied
26 January 1988	Delivered on: 29 January 1988 Satisfied on: 28 September 1994 Persons entitled: The British Linen Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 375/379 sauchiehall st. Glasgow. Fully Satisfied
6 September 1994	Delivered on: 22 September 1994 Satisfied on: 24 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
5 November 1991	Delivered on: 13 November 1991 Satisfied on: 25 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 375/379 sauchiehall street, glasgow excepting the basement restaurant. Fully Satisfied
18 January 1988	Delivered on: 19 January 1988 Satisfied on: 28 September 1994 Persons entitled: The British Linen Bank LTD 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. Fully Satisfied
11 June 2021	Delivered on: 21 June 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 375 sauchiehall street, glasgow, G2 3HU, 377 sauchiehall street, glasgow, G2 3HU, and 379 sauchiehall street, glasgow, G2 3HU, all forming part of the tenement 373 to 379 (odd numbers) sauchiehall street, glasgow, and being the whole subjects registered in the land register of scotland under title number GLA34020. Outstanding
25 October 2013	Delivered on: 7 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 377 sauchihall street glasgow GLA34020. Outstanding
16 October 2013	Delivered on: 18 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 August 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 September 2016	Director's details changed for Elizabeth Margaret Morris on 2 August 2016 (2 pages)
2 September 2016	Director's details changed for Maisie Morris on 2 August 2016 (2 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
2 September 2016	Secretary's details changed for Elizabeth Margaret Morris on 2 August 2016 (1 page)
2 September 2016	Director's details changed for Maisie Morris on 2 August 2016 (2 pages)
2 September 2016	Director's details changed for Jenny Morris on 2 August 2016 (2 pages)
2 September 2016	Director's details changed for Elizabeth Margaret Morris on 2 August 2016 (2 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
2 September 2016	Secretary's details changed for Elizabeth Margaret Morris on 2 August 2016 (1 page)
2 September 2016	Director's details changed for Jenny Morris on 2 August 2016 (2 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (6 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014	Termination of appointment of Jenny Morris as a director on 18 November 2014 (1 page)
8 December 2014	Termination of appointment of Jenny Morris as a director on 18 November 2014 (1 page)
8 December 2014	Appointment of Jenny Morris as a director on 18 November 2014 (2 pages)
8 December 2014	Appointment of Jenny Morris as a director on 18 November 2014 (2 pages)
5 December 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (3 pages)
5 December 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 (3 pages)
26 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
26 November 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 November 2014	Appointment of Maisie Morris as a director on 18 November 2014 (2 pages)
21 November 2014	Termination of appointment of Walter Morris as a director on 12 May 2014 (1 page)
21 November 2014	Appointment of Maisie Morris as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Elizabeth Margaret Morris as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Jenny Morris as a director on 18 November 2014 (2 pages)
21 November 2014	Termination of appointment of Walter Morris as a director on 12 May 2014 (1 page)
21 November 2014	Appointment of Jenny Morris as a director on 18 November 2014 (2 pages)
21 November 2014	Appointment of Elizabeth Margaret Morris as a director on 18 November 2014 (2 pages)
7 November 2013	Registration of charge 1081990014 (7 pages)
7 November 2013	Registration of charge 1081990014 (7 pages)
25 October 2013	Satisfaction of charge 11 in full (4 pages)
25 October 2013	Satisfaction of charge 11 in full (4 pages)
24 October 2013	Satisfaction of charge 12 in full (4 pages)
24 October 2013	Satisfaction of charge 12 in full (4 pages)
18 October 2013	Registration of charge 1081990013 (5 pages)
18 October 2013	Registration of charge 1081990013 (5 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (4 pages)
28 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (4 pages)
24 June 2013	Register inspection address has been changed (2 pages)
24 June 2013	Register inspection address has been changed (2 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Registered office address changed from 180 West Regent Street Glasgow G2 7RW on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from 180 West Regent Street Glasgow G2 7RW on 17 August 2012 (1 page)
1 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
4 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
4 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
15 July 2009	Full accounts made up to 31 December 2008 (10 pages)
15 July 2009	Full accounts made up to 31 December 2008 (10 pages)
10 March 2009	Return made up to 01/02/09; full list of members (3 pages)
10 March 2009	Return made up to 01/02/09; full list of members (3 pages)
4 June 2008	Full accounts made up to 31 December 2007 (10 pages)
4 June 2008	Full accounts made up to 31 December 2007 (10 pages)
3 April 2008	Return made up to 01/02/08; full list of members (3 pages)
3 April 2008	Return made up to 01/02/08; full list of members (3 pages)
9 May 2007	Full accounts made up to 31 December 2006 (10 pages)
9 May 2007	Full accounts made up to 31 December 2006 (10 pages)
23 February 2007	Return made up to 01/02/07; full list of members (6 pages)
23 February 2007	Return made up to 01/02/07; full list of members (6 pages)
6 June 2006	Full accounts made up to 31 December 2005 (20 pages)
6 June 2006	Full accounts made up to 31 December 2005 (20 pages)
7 February 2006	Return made up to 01/02/06; full list of members (4 pages)
7 February 2006	Return made up to 01/02/06; full list of members (4 pages)
28 February 2005	Full accounts made up to 31 December 2004 (11 pages)
28 February 2005	Full accounts made up to 31 December 2004 (11 pages)
2 February 2005	Return made up to 01/02/05; full list of members (6 pages)
2 February 2005	Return made up to 01/02/05; full list of members (6 pages)
16 April 2004	Full accounts made up to 31 December 2003 (12 pages)
16 April 2004	Full accounts made up to 31 December 2003 (12 pages)
2 March 2004	Registered office changed on 02/03/04 from: 180 west george street glasgow G2 7RW (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 180 west george street glasgow G2 7RW (1 page)
1 March 2004	Company name changed morris properties LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed morris properties LIMITED\certificate issued on 01/03/04 (2 pages)
4 February 2004	Return made up to 01/02/04; full list of members (6 pages)
4 February 2004	Return made up to 01/02/04; full list of members (6 pages)
22 November 2003	Registered office changed on 22/11/03 from: 22 jamaica street glasgow G1 4QD (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 22 jamaica street glasgow G1 4QD (1 page)
29 May 2003	Full accounts made up to 31 December 2002 (12 pages)
29 May 2003	Full accounts made up to 31 December 2002 (12 pages)
2 March 2003	Return made up to 01/02/03; full list of members (6 pages)
2 March 2003	Return made up to 01/02/03; full list of members (6 pages)
26 September 2002	Full accounts made up to 31 December 2001 (11 pages)
26 September 2002	Full accounts made up to 31 December 2001 (11 pages)
7 March 2002	Return made up to 01/02/02; full list of members (6 pages)
7 March 2002	Return made up to 01/02/02; full list of members (6 pages)
7 January 2002	Full accounts made up to 31 December 2000 (12 pages)
7 January 2002	Full accounts made up to 31 December 2000 (12 pages)
8 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 March 2000	Return made up to 01/02/00; full list of members (6 pages)
1 March 2000	Return made up to 01/02/00; full list of members (6 pages)
30 June 1999	Full accounts made up to 31 December 1998 (13 pages)
30 June 1999	Full accounts made up to 31 December 1998 (13 pages)
16 March 1999	Return made up to 01/02/99; no change of members (4 pages)
16 March 1999	Return made up to 01/02/99; no change of members (4 pages)
15 July 1998	Full accounts made up to 31 December 1997 (13 pages)
15 July 1998	Full accounts made up to 31 December 1997 (13 pages)
19 February 1998	Return made up to 01/02/98; full list of members (6 pages)
19 February 1998	Return made up to 01/02/98; full list of members (6 pages)
26 June 1997	Full accounts made up to 31 December 1996 (13 pages)
26 June 1997	Full accounts made up to 31 December 1996 (13 pages)
9 April 1997	Return made up to 01/02/97; no change of members (4 pages)
9 April 1997	Return made up to 01/02/97; no change of members (4 pages)
24 April 1996	Full accounts made up to 31 December 1995 (15 pages)
24 April 1996	Full accounts made up to 31 December 1995 (15 pages)
28 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1995	Full accounts made up to 31 December 1994 (14 pages)
13 July 1995	Full accounts made up to 31 December 1994 (14 pages)
26 June 1995	Dec mort/charge * (2 pages)
26 June 1995	Dec mort/charge * (2 pages)
20 June 1995	Dec mort/charge * (2 pages)
20 June 1995	Dec mort/charge * (2 pages)
3 February 1995	Return made up to 01/02/95; full list of members (5 pages)
3 February 1995	Return made up to 01/02/95; full list of members (5 pages)
28 September 1994	Dec mort/charge * (4 pages)
28 September 1994	Dec mort/charge * (4 pages)
22 September 1994	Partic of mort/charge * (3 pages)
22 September 1994	Partic of mort/charge * (3 pages)
5 September 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
5 September 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
11 January 1994	Accounts for a small company made up to 31 December 1992 (6 pages)
11 January 1994	Accounts for a small company made up to 31 December 1992 (6 pages)
28 June 1993	Return made up to 01/02/92; full list of members (7 pages)
28 June 1993	Return made up to 01/02/92; full list of members (7 pages)
8 January 1993	Accounts for a small company made up to 31 December 1991 (3 pages)
8 January 1993	Accounts for a small company made up to 31 December 1991 (3 pages)
6 February 1992	Accounts for a small company made up to 31 December 1990 (3 pages)
6 February 1992	Accounts for a small company made up to 31 December 1990 (3 pages)
10 December 1991	Dec mort/charge release 69 (8 pages)
10 December 1991	Dec mort/charge release 69 (8 pages)
13 November 1991	Partic of mort/charge 13568 (3 pages)
13 November 1991	Partic of mort/charge 13568 (3 pages)
14 June 1991	Accounts for a small company made up to 31 December 1989 (9 pages)
14 June 1991	Accounts for a small company made up to 31 December 1989 (9 pages)
12 November 1990	Dec mort/charge 12631 (2 pages)
12 November 1990	Dec mort/charge 12631 (2 pages)
18 October 1990	Partic of mort/charge 11725 (3 pages)
18 October 1990	Partic of mort/charge 11725 (3 pages)
9 October 1990	Partic of mort/charge 11242 (3 pages)
9 October 1990	Partic of mort/charge 11242 (3 pages)
16 May 1990	Accounts for a small company made up to 31 December 1988 (6 pages)
16 May 1990	Accounts for a small company made up to 31 December 1988 (6 pages)
8 September 1989	Return made up to 01/02/89; full list of members (6 pages)
8 September 1989	Return made up to 01/02/89; full list of members (6 pages)
28 August 1989	Alterations to a floating charge (5 pages)
28 August 1989	Alterations to a floating charge (5 pages)
24 August 1989	Alterations to a floating charge (5 pages)
24 August 1989	Alterations to a floating charge (5 pages)
17 August 1989	Partic of mort/charge 9261 (3 pages)
17 August 1989	Partic of mort/charge 9261 (3 pages)
28 July 1989	Partic of mort/charge 8608 (3 pages)
28 July 1989	Partic of mort/charge 8608 (3 pages)
14 June 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
14 June 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
29 January 1988	Partic of mort/charge 00947 (3 pages)
29 January 1988	Partic of mort/charge 00947 (3 pages)
27 January 1988	PUC2 998@Â£1 ord 110188 (2 pages)
27 January 1988	PUC2 998@Â£1 ord 110188 (2 pages)
22 January 1988	Company name changed\certificate issued on 22/01/88 (2 pages)
22 January 1988	Company name changed\certificate issued on 22/01/88 (2 pages)
19 January 1988	Partic of mort/charge 00567 (3 pages)
19 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 January 1988	Partic of mort/charge 00567 (3 pages)
10 December 1987	Incorporation (16 pages)
10 December 1987	Incorporation (16 pages)

Morris Properties (Glasgow) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland