Morris Amusements (Holdings) Limited

Company Name	Morris Amusements (Holdings) Limited
Company Status	Active
Company Number	SC347319
Category	Private Limited Company
Incorporation Date	19 August 2008(15 years, 8 months ago)
Previous Name	Macnewco Two Hundred And Sixty Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Elizabeth Margaret Morris
Nationality	British
Status	Current
Appointed	04 February 2009(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
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(6 years, 3 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(6 years, 3 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(6 years, 3 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	Ms Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	171 Queen Victoria Drive Scotstonhill Glasgow G14 9BP Scotland

Director Name	Mr Walter Morris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 12 May 2014)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	19 Cleveden Gardens Kelvinside Glasgow G12 0PU Scotland

Director Name	Jenny Morris
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(6 years, 3 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

Secretary Name	MacDonalds Solicitors (Corporation)
Status	Resigned
Appointed	19 August 2008(same day as company formation)
Correspondence Address	St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland

Contact

Website	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

Shareholders

60 at £1	Executors Of Walter Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	£60
Current Liabilities	£41,500

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

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

Charges

22 October 2013	Delivered on: 23 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 March 2009	Delivered on: 27 March 2009 Satisfied on: 24 October 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

16 August 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
4 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 February 2023	Appointment of Mr Luke Walter Morris as a director on 9 February 2023 (2 pages)
1 September 2022	Confirmation statement made on 19 August 2022 with updates (4 pages)
1 September 2022	Change of details for Elizabeth Margaret Morris as a person with significant control on 6 April 2016 (2 pages)
7 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
22 September 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
7 June 2021	Satisfaction of charge SC3473190002 in full (1 page)
28 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
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 (6 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
2 September 2016	Director's details changed for Maisie 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	Director's details changed for Jenny Morris on 2 August 2016 (2 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)
2 September 2016	Director's details changed for Maisie 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	Secretary's details changed for Elizabeth Margaret Morris on 2 August 2016 (1 page)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 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 60 (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 60 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
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	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)
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 60 (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 60 (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	Termination of appointment of Walter Morris as a director on 12 May 2014 (1 page)
21 November 2014	Appointment of Elizabeth Margaret 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 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)
21 November 2014	Appointment of Maisie 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)
24 October 2013	Satisfaction of charge 1 in full (4 pages)
24 October 2013	Satisfaction of charge 1 in full (4 pages)
23 October 2013	Registration of charge 3473190002 (5 pages)
23 October 2013	Registration of charge 3473190002 (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 60 (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 60 (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)
13 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 19 August 2011 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)
30 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 February 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
24 February 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages)
27 August 2009	Return made up to 19/08/09; full list of members (3 pages)
27 August 2009	Return made up to 19/08/09; full list of members (3 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2009	Company name changed macnewco two hundred and sixty LIMITED\certificate issued on 25/03/09 (3 pages)
25 March 2009	Company name changed macnewco two hundred and sixty LIMITED\certificate issued on 25/03/09 (3 pages)
9 March 2009	Appointment terminated secretary macdonalds solicitors (1 page)
9 March 2009	Director appointed walter morris (2 pages)
9 March 2009	Ad 04/02/09\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
9 March 2009	Appointment terminated director joyce white (1 page)
9 March 2009	Registered office changed on 09/03/2009 from st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
9 March 2009	Appointment terminated director joyce white (1 page)
9 March 2009	Secretary appointed elizabeth margaret morris (2 pages)
9 March 2009	Statement of affairs (12 pages)
9 March 2009	Statement of affairs (12 pages)
9 March 2009	Registered office changed on 09/03/2009 from st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
9 March 2009	Secretary appointed elizabeth margaret morris (2 pages)
9 March 2009	Ad 04/02/09\gbp si 59@1=59\gbp ic 1/60\ (2 pages)
9 March 2009	Appointment terminated secretary macdonalds solicitors (1 page)
9 March 2009	Director appointed walter morris (2 pages)
19 August 2008	Incorporation (21 pages)
19 August 2008	Incorporation (21 pages)

Morris Amusements (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland