Morris Group Holdings Limited

Company Name	Morris Group Holdings Limited
Company Status	Active
Company Number	SC589873
Category	Private Limited Company
Incorporation Date	26 February 2018(6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jonathan Dunwell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Mr George Morris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
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	26 February 2018(same day as company formation)
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(1 year, 10 months 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(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Director Name	Mr David James Hendry
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

Secretary Name	Mr David James Hendry
Status	Resigned
Appointed	26 February 2018(same day as company formation)
Role	Company Director
Correspondence Address	54 Helen Street Glasgow G51 3HQ Scotland

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

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

16 June 2023	Delivered on: 27 June 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: (In the first place) all and whole the subjects on the south of nettlehill road, houstoun industrial estate, livingston, being the whole subjects registered in the land register of scotland under title number WLN6898; (in the second place) all and whole the subjects on the south of nettlehill road, houstoun industrial estate, livingston, being the whole subjects registered in the land register of scotland under title number WLN11554; (in the third place) all and whole the subjects on the southeast side of nettlehill road, houstoun industrial estate, livingston, EH54 5DL, being the whole subjects registered in the land register of scotland under title number WLN28897; and (in the fourth place) all and whole the subjects on the southeast side of nettlehill road, houstoun industrial estate, livingston, being the whole subjects registered in the land register of scotland under title number WLN5077. Outstanding
23 December 2020	Delivered on: 24 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 5 south gyle crescent lane, edinburgh, EH12 9EG being the whole subjects registered in the land register of scotland under title number MID118947. Outstanding
22 December 2020	Delivered on: 23 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land and buildings on the south side of pym street, leeds (land registry title no: YWE71375). Outstanding
5 April 2019	Delivered on: 9 April 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at almondvale business park, livingston MID91631. Outstanding

Filing History

30 November 2023	Amended group of companies' accounts made up to 31 December 2022 (39 pages)
8 November 2023	Purchase of own shares. (4 pages)
20 October 2023	Cancellation of shares. Statement of capital on 25 September 2023 GBP 90 (5 pages)
16 October 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
27 June 2023	Registration of charge SC5898730004, created on 16 June 2023 (6 pages)
29 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
21 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
31 May 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
24 December 2020	Registration of charge SC5898730003, created on 23 December 2020 (4 pages)
23 December 2020	Registration of charge SC5898730002, created on 22 December 2020 (8 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
6 August 2020	Memorandum and Articles of Association (20 pages)
6 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 July 2020	Notification of Jacqueline Anne Morris as a person with significant control on 24 June 2020 (2 pages)
22 July 2020	Cessation of George Morris as a person with significant control on 24 June 2020 (1 page)
17 July 2020	Particulars of variation of rights attached to shares (3 pages)
17 July 2020	Change of share class name or designation (2 pages)
8 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Paul Brown as a secretary on 1 January 2020 (2 pages)
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)
6 January 2020	Termination of appointment of David James Hendry as a director on 1 January 2020 (1 page)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
9 April 2019	Registration of charge SC5898730001, created on 5 April 2019 (7 pages)
3 April 2019	Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
18 May 2018	Cessation of Morris & Spottiswood Limited as a person with significant control on 15 May 2018 (1 page)
18 May 2018	Notification of George Morris as a person with significant control on 15 May 2018 (2 pages)
26 February 2018	Incorporation Statement of capital on 2018-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Morris Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland