Company number SC393005
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 111 ST. BRIDES WAY, BOTHWELL, GLASGOW, SCOTLAND, G71 8QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-07
; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of MORRELL WALL COATINGS LTD are www.morrellwallcoatings.co.uk, and www.morrell-wall-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Morrell Wall Coatings Ltd is a Private Limited Company.
The company registration number is SC393005. Morrell Wall Coatings Ltd has been working since 07 February 2011.
The present status of the company is Active. The registered address of Morrell Wall Coatings Ltd is 111 St Brides Way Bothwell Glasgow Scotland G71 8qf. . MORRELL, Colin is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 07 February 2011
Appointed Date: 07 February 2011
Director
COSEC LIMITED
Resigned: 07 February 2011
Appointed Date: 07 February 2011
Persons With Significant Control
Mr Colin Morrell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MORRELL WALL COATINGS LTD Events
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-07
13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Nov 2016
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 111 st. Brides Way Bothwell Glasgow G71 8QF on 13 November 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 12 more events
07 Feb 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 February 2011
07 Feb 2011
Termination of appointment of Cosec Limited as a director
07 Feb 2011
Termination of appointment of James Mcmeekin as a director
07 Feb 2011
Termination of appointment of Cosec Limited as a secretary
07 Feb 2011
Incorporation