co
Corporate
Observer
Homepage
Data
Great Britain
Company
MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED

MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647565
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED located?

    Registered Office Address
    3 Gateway Court
    Eastworks
    G40 4DS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

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

    		2 pagesPSC05

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

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Appointment of Mr Paul Brown as a secretary on Jul 14, 2021

    		2 pagesAP03

    Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of David James Hendry as a director on Jan 01, 2020

    		1 pagesTM01

    Appointment of Mr Paul Brown as a director on Jan 01, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 20, 2019

    Statement of capital on Nov 20, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul
    Eastworks
    G40 4DS Glasgow
    3 Gateway Court
    Scotland
    		Secretary
    Eastworks
    G40 4DS Glasgow
    3 Gateway Court
    Scotland
    		285546010001
    BROWN, Paul
    Eastworks
    G40 4DS Glasgow
    3 Gateway Court
    Scotland
    		Director
    Eastworks
    G40 4DS Glasgow
    3 Gateway Court
    Scotland
    		ScotlandBritish265777950001
    HENDRY, David James
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		Director
    Helen Street
    G51 3HQ Glasgow
    54
    Scotland
    		United KingdomBritish262522570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morris & Spottiswood Limited
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		Nov 20, 2019
    Gateway Court
    G40 4DS Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSco46129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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