MORRIS AMUSEMENTS (HOLDINGS) LIMITED
GLASGOW MACNEWCO TWO HUNDRED AND SIXTY LIMITED

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Company number SC347319
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 180 WEST REGENT STREET, GLASGOW, G2 4RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Director's details changed for Elizabeth Margaret Morris on 2 August 2016; Secretary's details changed for Elizabeth Margaret Morris on 2 August 2016. The most likely internet sites of MORRIS AMUSEMENTS (HOLDINGS) LIMITED are www.morrisamusementsholdings.co.uk, and www.morris-amusements-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morris Amusements Holdings Limited is a Private Limited Company. The company registration number is SC347319. Morris Amusements Holdings Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of Morris Amusements Holdings Limited is 180 West Regent Street Glasgow G2 4rw. . MORRIS, Elizabeth Margaret is a Secretary of the company. MORRIS, Elizabeth Margaret is a Director of the company. MORRIS, Jenny is a Director of the company. MORRIS, Maisie is a Director of the company. Secretary MACDONALDS SOLICITORS has been resigned. Director MORRIS, Jenny has been resigned. Director MORRIS, Walter has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRIS, Elizabeth Margaret
Appointed Date: 04 February 2009

Director
MORRIS, Elizabeth Margaret
Appointed Date: 18 November 2014
54 years old

Director
MORRIS, Jenny
Appointed Date: 18 November 2014
31 years old

Director
MORRIS, Maisie
Appointed Date: 18 November 2014
30 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 04 February 2009
Appointed Date: 19 August 2008

Director
MORRIS, Jenny
Resigned: 18 November 2014
Appointed Date: 18 November 2014
31 years old

Director
MORRIS, Walter
Resigned: 12 May 2014
Appointed Date: 04 February 2009
72 years old

Director
WHITE, Joyce Helen
Resigned: 04 February 2009
Appointed Date: 19 August 2008
66 years old

Persons With Significant Control

Elizabeth Margaret Morris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MORRIS AMUSEMENTS (HOLDINGS) LIMITED Events

06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Sep 2016
Director's details changed for Elizabeth Margaret Morris on 2 August 2016
02 Sep 2016
Secretary's details changed for Elizabeth Margaret Morris on 2 August 2016
02 Sep 2016
Director's details changed for Jenny Morris on 2 August 2016
02 Sep 2016
Director's details changed for Maisie Morris on 2 August 2016
...
... and 30 more events
09 Mar 2009
Director appointed walter morris
09 Mar 2009
Registered office changed on 09/03/2009 from st. Stephen's house 279 bath street glasgow G2 4JL
09 Mar 2009
Appointment terminated secretary macdonalds solicitors
09 Mar 2009
Appointment terminated director joyce white
19 Aug 2008
Incorporation

MORRIS AMUSEMENTS (HOLDINGS) LIMITED Charges

22 October 2013
Charge code SC34 7319 0002
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 March 2009
Floating charge
Delivered: 27 March 2009
Status: Satisfied on 24 October 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…