MORRISON FACILITIES SERVICES LIMITED: Filings

  • Overview

    Company NameMORRISON FACILITIES SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC120550
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MORRISON FACILITIES SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Apleona House Crosshill Street Motherwell Ml11 ML1 1RU United Kingdom to Apleona House Crosshill Street Motherwell ML1 1RU on Jun 18, 2026

    1 pagesAD01

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Change of details for Apleona Uk Ppp Limited as a person with significant control on Mar 02, 2026

    2 pagesPSC05

    Appointment of Mr Adrian Connor as a director on Mar 02, 2026

    2 pagesAP01

    Appointment of Mr Raymond Casey as a director on Mar 02, 2026

    2 pagesAP01

    Appointment of Ms Fiona Frater as a director on Mar 02, 2026

    2 pagesAP01

    Notification of Apleona Uk Ppp Limited as a person with significant control on Mar 02, 2026

    2 pagesPSC02

    Termination of appointment of Ben Robert Westran as a director on Mar 02, 2026

    1 pagesTM01

    Termination of appointment of Andrew Christopher Melville Smith as a director on Mar 02, 2026

    1 pagesTM01

    Termination of appointment of Ben Robert Westran as a secretary on Mar 02, 2026

    1 pagesTM02

    Registered office address changed from Phoenix House 1 Souterhouse Road Glasgow ML5 4AA United Kingdom to Apleona House Crosshill Street Motherwell Ml11 ML1 1RU on Mar 16, 2026

    1 pagesAD01

    Cessation of Mears Group Plc as a person with significant control on Mar 02, 2026

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    35 pagesAA

    legacy

    192 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Jun 19, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 13/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of David John Miles as a director on Jun 06, 2025

    1 pagesTM01

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Change of details for Mears Group Plc as a person with significant control on Oct 10, 2024

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    40 pagesAA

    legacy

    172 pagesPARENT_ACC

    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