MORRISON BOWMORE LIMITED
SPRINGBURN

Hellopages » Glasgow City » Glasgow City » G21 1EQ

Company number SC041275
Status Active
Incorporation Date 4 November 1964
Company Type Private Limited Company
Address SPRINGBURN BOND, CARLISLE STREET, SPRINGBURN, GLASGOW, G21 1EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ; Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MORRISON BOWMORE LIMITED are www.morrisonbowmore.co.uk, and www.morrison-bowmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Morrison Bowmore Limited is a Private Limited Company. The company registration number is SC041275. Morrison Bowmore Limited has been working since 04 November 1964. The present status of the company is Active. The registered address of Morrison Bowmore Limited is Springburn Bond Carlisle Street Springburn Glasgow G21 1eq. . ORD, Michael John is a Director of the company. Secretary CRAWFORD, Douglas George has been resigned. Secretary WATSON, Alistair has been resigned. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director COCKBURN, Henry Linkstone has been resigned. Director CROOK, Harry Brian has been resigned. Director FORBES, James Ewing has been resigned. Director GRESSICK, David has been resigned. Director KEILLER, Michael Colvin has been resigned. Director MACKAY, Kenneth Anderson has been resigned. Director MORRISON, William Brian has been resigned. Director RITCHIE, Duncan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ORD, Michael John
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Secretary
CRAWFORD, Douglas George
Resigned: 16 January 2015
Appointed Date: 27 March 2002
Secretary
WATSON, Alistair
Resigned: 27 March 2002
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 16 January 2015
Director
COCKBURN, Henry Linkstone
Resigned: 31 December 1994
Appointed Date: 01 November 1992
89 years old
Director
CROOK, Harry Brian
Resigned: 31 March 1992
83 years old
Director
FORBES, James Ewing
Resigned: 05 April 2000
90 years old
Director
GRESSICK, David
Resigned: 31 December 2000
Appointed Date: 01 November 1992
83 years old
Director
KEILLER, Michael Colvin
Resigned: 01 October 2014
Appointed Date: 05 April 2000
71 years old
Director
MACKAY, Kenneth Anderson
Resigned: 06 October 2004
Appointed Date: 14 June 1993
65 years old
Director
MORRISON, William Brian
Resigned: 31 March 2003
81 years old
Director
RITCHIE, Duncan
Resigned: 31 August 1994
70 years old

MORRISON BOWMORE LIMITED Events

31 Jan 2017
Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ
31 Jan 2017
Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 256,000
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 89 more events
19 Nov 1986
Full accounts made up to 31 December 1985
19 Nov 1986
Return made up to 06/11/86; full list of members
03 Nov 1986
Secretary resigned;new secretary appointed
04 Nov 1964
Certificate of incorporation
04 Nov 1964
Incorporation

MORRISON BOWMORE LIMITED Charges

27 March 1985
Trust deed
Delivered: 11 April 1985
Status: Satisfied on 12 December 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 September 1975
Standard security
Delivered: 8 October 1975
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground on southside of broad st mile end glasgow =…
10 April 1975
Bond & floating charge
Delivered: 17 April 1975
Status: Satisfied on 12 December 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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