MORRISON COURT LIMITED
GLASGOW LISTER SQUARE (NO. 81) LIMITED

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Company number SC418674
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of MORRISON COURT LIMITED are www.morrisoncourt.co.uk, and www.morrison-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Morrison Court Limited is a Private Limited Company. The company registration number is SC418674. Morrison Court Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Morrison Court Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MCDOWALL, David has been resigned. Director YOUNG, John Christopher has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 10 May 2012
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 10 May 2012
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 10 May 2012
Appointed Date: 06 March 2012
Director
FLYNN, Austin
Resigned: 10 May 2012
Appointed Date: 06 March 2012
58 years old
Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 10 May 2012
47 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 10 May 2012
54 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 10 May 2012
Appointed Date: 06 March 2012

Persons With Significant Control

G1 Group (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORRISON COURT LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
30 Dec 2015
Full accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 18 more events
15 May 2012
Appointment of David Mcdowall as a director
15 May 2012
Appointment of Brian William Craighead Mcghee as a director
13 Apr 2012
Company name changed lister square (no. 81) LIMITED\certificate issued on 13/04/12
  • CONNOT ‐
13 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-11
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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