MORRIS PROPERTIES (GLASGOW) LIMITED
GLASGOW MORRIS PROPERTIES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4RW

Company number SC108199
Status Active
Incorporation Date 10 December 1987
Company Type Private Limited Company
Address 180 WEST REGENT STREET, GLASGOW, G2 4RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve 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 PROPERTIES (GLASGOW) LIMITED are www.morrispropertiesglasgow.co.uk, and www.morris-properties-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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 Properties Glasgow Limited is a Private Limited Company. The company registration number is SC108199. Morris Properties Glasgow Limited has been working since 10 December 1987. The present status of the company is Active. The registered address of Morris Properties Glasgow 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 "Development of building projects".


Current Directors

Secretary
MORRIS, Elizabeth Margaret
Appointed Date: 02 September 1994
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
FERN, John
Resigned: 01 February 1993
Secretary
MORRIS, Walter
Resigned: 02 September 1994
Director
MORRIS, Jenny
Resigned: 18 November 2014
Appointed Date: 18 November 2014
31 years old
Director
MORRIS, Walter
Resigned: 12 May 2014
72 years old
Director
MORRIS, William
Resigned: 23 September 1994
78 years old

Persons With Significant Control

Ashton Leisure (Glasgow) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MORRIS PROPERTIES (GLASGOW) 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 102 more events
19 Jan 1988
Partic of mort/charge 00567
19 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1988
Registered office changed on 12/01/88 from: 24 castle st edinburgh EH2 3HT
12 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1987
Incorporation

MORRIS PROPERTIES (GLASGOW) LIMITED Charges

25 October 2013
Charge code SC10 8199 0014
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 377 sauchihall street glasgow GLA34020…
16 October 2013
Charge code SC10 8199 0013
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 September 1994
Bond & floating charge
Delivered: 22 September 1994
Status: Satisfied on 24 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 November 1991
Standard security
Delivered: 13 November 1991
Status: Satisfied on 25 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 375/379 sauchiehall street, glasgow excepting the basement…
10 October 1990
Standard security
Delivered: 18 October 1990
Status: Satisfied on 20 June 1995
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Nico's 375/379 sauchiehall street, glasgow gla 34020.
29 September 1990
Bond & floating charge
Delivered: 9 October 1990
Status: Satisfied on 26 June 1995
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
28 July 1989
Standard security
Delivered: 17 August 1989
Status: Satisfied on 12 November 1990
Persons entitled: Tennant Caledonian Breweries LTD
Description: Property known as "nico's" 375-379 sauchiehall st glasgow…
18 July 1989
Bond & floating charge
Delivered: 28 July 1989
Status: Satisfied on 12 November 1990
Persons entitled: Tennant Caledonian Breweries LTD
Description: Undertaking and all property and assets present and future…
26 January 1988
Standard security
Delivered: 29 January 1988
Status: Satisfied on 28 September 1994
Persons entitled: The British Linen Bank LTD
Description: 375/379 sauchiehall st. Glasgow.
18 January 1988
Bond & floating charge
Delivered: 19 January 1988
Status: Satisfied on 28 September 1994
Persons entitled: The British Linen Bank LTD
Description: Undertaking and all property and assets present and future…

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