Company number SC046355
Status Active
Incorporation Date 20 February 1969
Company Type Private Limited Company
Address 180 WEST REGENT STREET, GLASGOW, G2 4RW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Director's details changed for Maisie Morris on 2 August 2016; Director's details changed for Elizabeth Margaret Morris on 2 August 2016. The most likely internet sites of MORRIS AMUSEMENTS LIMITED are www.morrisamusements.co.uk, and www.morris-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine 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 Limited is a Private Limited Company.
The company registration number is SC046355. Morris Amusements Limited has been working since 20 February 1969.
The present status of the company is Active. The registered address of Morris Amusements 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 FERN, John has been resigned. Secretary MORRIS, Walter has been resigned. Director MORRIS, Jenny has been resigned. Director MORRIS, Walter has been resigned. Director MORRIS, William has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MORRIS, Walter
Resigned: 02 September 1994
Appointed Date: 01 July 1993
Director
MORRIS, Jenny
Resigned: 18 November 2014
Appointed Date: 18 November 2014
31 years old
Persons With Significant Control
Morris Amusements (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
MORRIS AMUSEMENTS LIMITED Events
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Sep 2016
Director's details changed for Maisie Morris on 2 August 2016
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
...
... and 110 more events
11 Apr 1985
Accounts made up to 31 December 1982
11 Apr 1985
Accounts made up to 31 December 1983
15 Apr 1983
Accounts made up to 31 December 1981
25 Sep 1970
Company name changed\certificate issued on 25/09/70
20 Feb 1969
Incorporation
25 October 2013
Charge code SC04 6355 0023
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33, 35 and 35A gibson street glasgow GLA178708…
25 October 2013
Charge code SC04 6355 0022
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 190 bath street and 147-149 sauchiehall lane glasgow…
25 October 2013
Charge code SC04 6355 0021
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 180 west regent street and 151 and 153 bath lane glasgow…
25 October 2013
Charge code SC04 6355 0020
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18/22 jamaica street glasgow GLA162255 and GLA211945…
25 October 2013
Charge code SC04 6355 0019
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 373/377 sauchiehall street glasgow GLA85872 and GLA4945…
16 October 2013
Charge code SC04 6355 0018
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
15 December 2004
Standard security
Delivered: 16 December 2004
Status: Satisfied
on 25 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 33-35 gibson street, glasgow.
13 December 2004
Standard security
Delivered: 16 December 2004
Status: Satisfied
on 18 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 gibson street, glasgow--title number gla 76425.
21 June 2004
Standard security
Delivered: 25 June 2004
Status: Satisfied
on 18 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31-33 & 33A gordon street, glasgow GLA132746.
30 December 2003
Standard security
Delivered: 8 January 2004
Status: Satisfied
on 25 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming ground floor office at…
18 March 2003
Standard security
Delivered: 25 March 2003
Status: Satisfied
on 25 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 377 sauchiehall street, glasgow--title number GLA85872.
30 October 2002
Standard security
Delivered: 7 November 2002
Status: Satisfied
on 25 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The basement, ground and first floor, 373-375 (odd numbers)…
19 April 2002
Standard security
Delivered: 30 April 2002
Status: Satisfied
on 25 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Groucho st judes, 190 bath street, glasgow-GLA3629.
12 April 2002
Bond & floating charge
Delivered: 25 April 2002
Status: Satisfied
on 4 December 2003
Persons entitled: Maltac Limited
Description: Undertaking and all property and assets present and future…
21 July 1986
Standard security
Delivered: 25 July 1986
Status: Satisfied
on 28 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground and lower ground floor premises at 12 friar st…
16 September 1983
Standard security
Delivered: 5 October 1983
Status: Satisfied
on 25 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18/22 jamaica st glasgow.
25 November 1982
Legal charge
Delivered: 2 December 1982
Status: Satisfied
on 20 July 1984
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 107, 109 & 111 botchergate and the property in william st…
22 March 1982
Legal charge
Delivered: 5 April 1982
Status: Satisfied
on 20 July 1984
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 133 promenade & 21 a foxhall road, blackpool.
25 January 1982
Bond & floating charge
Delivered: 1 February 1982
Status: Satisfied
on 24 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 March 1978
Standard security
Delivered: 5 April 1978
Status: Satisfied
on 18 October 2013
Persons entitled: Leon David Deane Esquire
Description: Property at figgate street edinburgh.
26 January 1978
Standard security
Delivered: 2 February 1978
Status: Satisfied
on 18 October 2013
Persons entitled: Leon David Deane Esquire
Description: The tower amusements, 47 figgle street, edinburgh.