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MORRIS & SPOTTISWOOD LIMITED
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MORRIS & SPOTTISWOOD LIMITED: Filings

    • Overview

    Company NameMORRIS & SPOTTISWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC046129
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MORRIS & SPOTTISWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with updates

    		4 pagesCS01

    Registration of charge SC0461290007, created on Jan 14, 2026

    		5 pagesMR01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 23, 2025Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

    Cancellation of shares. Statement of capital on Jun 19, 2025

    • Capital: GBP 6,317
    		6 pagesSH06

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Change of details for Morris & Spottiswood Group Limited as a person with significant control on Mar 31, 2025

    		2 pagesPSC05

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 54 Helen Street Glasgow G51 3HQ Scotland to 3 Gateway Court Glasgow G40 4DS

    		1 pagesAD02

    Registered office address changed from 54 Helen Street Glasgow G51 3HQ to 3 Gateway Court Glasgow G40 4DS on Mar 31, 2025

    		1 pagesAD01

    Director's details changed for Mr Jonathan Stuart Dunwell on Mar 07, 2025

    		2 pagesCH01

    Director's details changed for Mr George Morris on Mar 07, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		45 pagesAA

    Confirmation statement made on Apr 18, 2024 with updates

    		6 pagesCS01

    Notification of Morris & Spottiswood Group Limited as a person with significant control on Feb 05, 2024

    		2 pagesPSC02

    Cessation of George Morris as a person with significant control on Feb 05, 2024

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    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
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Group of companies' accounts made up to Dec 31, 2022

    		43 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC0461290006, created on Dec 20, 2022

    		5 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Confirmation statement made on Apr 18, 2022 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 13, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jul 20, 2021

    • Capital: GBP 6,318
    		6 pagesSH06
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0