MORRIS & SPOTTISWOOD GROUP LIMITED: Filings
Overview
| Company Name | MORRIS & SPOTTISWOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC795685 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for MORRIS & SPOTTISWOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 20, 2025
| 6 pages | SH06 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of details for Mr George Morris as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Shepherd and Wedderburn (Trustees) Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Notification of Jacqueline Anne Morris as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of The Landfall Trust 2024 as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 54 Helen Street Glasgow G51 3HQ United Kingdom to 3 Gateway Court Glasgow G40 4DS on Mar 31, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of The Landfall Trust 2024 as a person with significant control on Oct 29, 2024 | 2 pages | PSC03 | ||||||||||||||||||
Change of details for Mr George Morris as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2024
| 5 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
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