MORRISON FACILITIES SERVICES LIMITED
UDDINGSTON AWG FACILITIES SERVICES LIMITED MORRISON GOVERNMENT SERVICES LIMITED MORRISON UTILITY & FACILITES MANAGEMENT LIMITED MORRISON UTILITY & ENERGY LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PW

Company number SC120550
Status Active
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address MORRISON HOUSE ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43310 - Plastering
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Director's details changed for Mr Ben Robert Westran on 17 February 2017; Secretary's details changed for Mr Ben Robert Westran on 17 February 2017; Appointment of Mr Ben Robert Westran as a director on 24 October 2016. The most likely internet sites of MORRISON FACILITIES SERVICES LIMITED are www.morrisonfacilitiesservices.co.uk, and www.morrison-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Morrison Facilities Services Limited is a Private Limited Company. The company registration number is SC120550. Morrison Facilities Services Limited has been working since 02 October 1989. The present status of the company is Active. The registered address of Morrison Facilities Services Limited is Morrison House Ellismuir Way Tannochside Park Uddingston Glasgow G71 5pw. . WESTRAN, Ben Robert is a Secretary of the company. MIDDLEMASS, Colin Edward is a Director of the company. MILES, David John is a Director of the company. SMITH, Andrew Christopher Melville is a Director of the company. WESTRAN, Ben Robert is a Director of the company. Secretary CROSS, Charlotte Samantha Jane has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MACLENNAN, Norman Angus has been resigned. Secretary MORRISON, John has been resigned. Secretary POWELL, Adrian James has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TOMASZ, Michael has been resigned. Secretary TURNER, David Charles has been resigned. Director BONE, Douglas Thomson has been resigned. Director BROWN, Edward Forrest has been resigned. Director CHASE, Robert Henry Armitage has been resigned. Director CLIFTON, Philip John has been resigned. Director COX, Jonson has been resigned. Director CROSON, Roger Archibald has been resigned. Director CUSDEN, Ian Vincent has been resigned. Director DEAN, Richard has been resigned. Director DOOLAN, Trevor Ernest has been resigned. Director EDEN, Graham Roy has been resigned. Director FORREST, Robert Frederick has been resigned. Director GOSNOLD, Adam Piers has been resigned. Director GOULD, Graham Stanley has been resigned. Director HARLEY, Donald Wilson George has been resigned. Director HOLDSWORTH, Roderick Antony has been resigned. Director HOWELL, Keith Martin has been resigned. Director HOWELL, Nigel has been resigned. Director JOHNSON, Stephen has been resigned. Director JOHNSON, Stephen has been resigned. Director LIVINGSTONE, James has been resigned. Director LONGHURST, Scott Robert James has been resigned. Director MACKIE, Ian Robert has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MARTIN, Joseph Michael has been resigned. Director MIZZI, Terence Charles Gilbert has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director MORRISON, Alexander Fraser has been resigned. Director MORRISON, Charles Baird has been resigned. Director MORRISON, Gordon has been resigned. Director MORRISON, Gordon has been resigned. Director MORRISON, John has been resigned. Director MORRISON, John has been resigned. Director O'HARA, Kevin has been resigned. Director ROBINSON, James Michael has been resigned. Director ROBOTTOM, David has been resigned. Director RUSSELL, Phillip Malcolm has been resigned. Director RUSSELL, Phillip Malcolm has been resigned. Director RUSSELL, Phillip Malcolm has been resigned. Director SCARR-HALL, Gavin has been resigned. Director SINCLAIR, Henry Hunter has been resigned. Director TYDEMAN, David Rolfe has been resigned. Director WAKELEY, Guy Richard has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WESTRAN, Ben Robert
Appointed Date: 07 November 2012
Director
MIDDLEMASS, Colin Edward
Appointed Date: 07 January 2015
62 years old
Director
MILES, David John
Appointed Date: 07 November 2012
59 years old
Director
SMITH, Andrew Christopher Melville
Appointed Date: 07 November 2012
53 years old
Director
WESTRAN, Ben Robert
Appointed Date: 24 October 2016
48 years old

Resigned Directors

Secretary
CROSS, Charlotte Samantha Jane
Resigned: 30 April 2012
Appointed Date: 15 June 2010
Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 13 April 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MACLENNAN, Norman Angus
Resigned: 02 April 1990
Appointed Date: 02 October 1989
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 02 April 1990
Secretary
POWELL, Adrian James
Resigned: 06 February 2009
Appointed Date: 28 May 2008
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 07 November 2012
Appointed Date: 23 August 2004
Secretary
TOMASZ, Michael
Resigned: 15 June 2010
Appointed Date: 24 February 2009
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Director
BONE, Douglas Thomson
Resigned: 17 January 1999
Appointed Date: 01 March 1997
77 years old
Director
BROWN, Edward Forrest
Resigned: 07 November 2012
Appointed Date: 25 November 2008
74 years old
Director
CHASE, Robert Henry Armitage
Resigned: 20 September 2006
Appointed Date: 01 June 2006
80 years old
Director
CLIFTON, Philip John
Resigned: 07 November 2003
Appointed Date: 08 January 2002
66 years old
Director
COX, Jonson
Resigned: 31 March 2010
Appointed Date: 31 October 2008
69 years old
Director
CROSON, Roger Archibald
Resigned: 30 April 1997
83 years old
Director
CUSDEN, Ian Vincent
Resigned: 08 July 2002
Appointed Date: 01 December 1997
68 years old
Director
DEAN, Richard
Resigned: 21 April 2000
Appointed Date: 01 March 1997
66 years old
Director
DOOLAN, Trevor Ernest
Resigned: 17 May 1999
Appointed Date: 01 March 1997
91 years old
Director
EDEN, Graham Roy
Resigned: 31 May 2009
Appointed Date: 03 June 2008
63 years old
Director
FORREST, Robert Frederick
Resigned: 30 April 1997
88 years old
Director
GOSNOLD, Adam Piers
Resigned: 13 January 2003
Appointed Date: 01 December 1997
62 years old
Director
GOULD, Graham Stanley
Resigned: 17 October 2001
Appointed Date: 01 March 1997
82 years old
Director
HARLEY, Donald Wilson George
Resigned: 30 June 2004
Appointed Date: 08 January 2002
66 years old
Director
HOLDSWORTH, Roderick Antony
Resigned: 06 May 2007
Appointed Date: 13 October 2004
59 years old
Director
HOWELL, Keith Martin
Resigned: 03 February 2000
Appointed Date: 03 June 1991
69 years old
Director
HOWELL, Nigel
Resigned: 07 November 2012
Appointed Date: 26 June 2007
66 years old
Director
JOHNSON, Stephen
Resigned: 05 September 2008
Appointed Date: 05 June 2008
64 years old
Director
JOHNSON, Stephen
Resigned: 15 April 2008
Appointed Date: 25 September 2006
64 years old
Director
LIVINGSTONE, James
Resigned: 30 June 2002
Appointed Date: 01 March 1997
74 years old
Director
LONGHURST, Scott Robert James
Resigned: 07 November 2012
Appointed Date: 31 October 2008
58 years old
Director
MACKIE, Ian Robert
Resigned: 29 August 1997
Appointed Date: 01 March 1997
87 years old
Director
MACLENNAN, Norman Angus
Resigned: 03 June 1991
Appointed Date: 02 October 1989
74 years old
Director
MARTIN, Joseph Michael
Resigned: 12 July 2004
Appointed Date: 07 November 2003
72 years old
Director
MIZZI, Terence Charles Gilbert
Resigned: 13 November 1998
Appointed Date: 01 March 1997
76 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 07 November 2012
Appointed Date: 27 January 2010
77 years old
Director
MORRISON, Alexander Fraser
Resigned: 03 June 1991
Appointed Date: 02 October 1989
77 years old
Director
MORRISON, Charles Baird
Resigned: 18 March 2002
Appointed Date: 01 March 1997
73 years old
Director
MORRISON, Gordon
Resigned: 29 May 2001
Appointed Date: 01 March 1997
74 years old
Director
MORRISON, Gordon
Resigned: 03 June 1991
Appointed Date: 02 April 1990
74 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 03 June 1991
76 years old
Director
MORRISON, John
Resigned: 30 April 1994
Appointed Date: 03 June 1991
76 years old
Director
O'HARA, Kevin
Resigned: 01 October 2008
Appointed Date: 04 August 2003
71 years old
Director
ROBINSON, James Michael
Resigned: 07 November 2012
Appointed Date: 31 October 2008
77 years old
Director
ROBOTTOM, David
Resigned: 01 May 2001
Appointed Date: 12 December 2000
69 years old
Director
RUSSELL, Phillip Malcolm
Resigned: 01 August 2008
Appointed Date: 01 August 2008
70 years old
Director
RUSSELL, Phillip Malcolm
Resigned: 19 May 2008
Appointed Date: 08 March 2005
70 years old
Director
RUSSELL, Phillip Malcolm
Resigned: 01 August 2008
Appointed Date: 08 March 2005
70 years old
Director
SCARR-HALL, Gavin
Resigned: 08 March 2005
Appointed Date: 13 January 2003
59 years old
Director
SINCLAIR, Henry Hunter
Resigned: 13 January 2003
Appointed Date: 01 March 1997
81 years old
Director
TYDEMAN, David Rolfe
Resigned: 07 July 2006
Appointed Date: 13 October 2004
70 years old
Director
WAKELEY, Guy Richard
Resigned: 07 November 2012
Appointed Date: 29 September 2008
55 years old

MORRISON FACILITIES SERVICES LIMITED Events

17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
17 Feb 2017
Secretary's details changed for Mr Ben Robert Westran on 17 February 2017
01 Nov 2016
Appointment of Mr Ben Robert Westran as a director on 24 October 2016
14 Jun 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10,000,000
...
... and 195 more events
24 Jun 1991
Director resigned
23 May 1991
Return made up to 30/04/91; full list of members
09 May 1990
New secretary appointed
09 May 1990
New director appointed
02 Oct 1989
Incorporation

MORRISON FACILITIES SERVICES LIMITED Charges

6 June 2012
Fixed and floating charge
Delivered: 18 June 2012
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2012
Floating charge
Delivered: 18 June 2012
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
27 February 2009
Floating charge
Delivered: 14 March 2009
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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