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MORRISON FACILITIES SERVICES LIMITED

Learn more about MORRISON FACILITIES SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORRISON HOUSE ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PW

MORRISON FACILITIES SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: SC120550
Company status: Active
country of origin: United Kingdom
incorporation date: 1989.10.02
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 10000000
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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DIRECTOR APPOINTED MR COLIN EDWARD MIDDLEMASS
Form type: AP01
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.21
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CROSS
Form type: TM02
Date: 2013.05.02
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.05.01
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SECTION 519 AUDITOR'S STATEMENT
Form type: MISC
Date: 2013.01.15
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MILES
Form type: AP01
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
Form type: TM01
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE
Form type: TM01
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY WAKELEY
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR SCOTT LONGHURST
Form type: TM01
Date: 2012.11.29
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
Form type: TM02
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN
Form type: TM01
Date: 2012.11.29
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SECRETARY APPOINTED MR BEN ROBERT WESTRAN
Form type: AP03
Date: 2012.11.29
£2.95
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH
Form type: AP01
Date: 2012.11.29
£2.95
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SECOND FILING WITH MUD 30/04/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.31
£2.95
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30/03/05 STATEMENT OF CAPITAL GBP 10000000
Form type: SH01
Date: 2012.10.18
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.29
Child documents:
Document type: ANNOTATION
Date: 2012.10.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31/10/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01s
Date: 2012.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01s
Date: 2012.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.16
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5QA
Form type: AD01
Date: 2010.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.28
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ADOPT ARTICLES 29/06/2010
Form type: RES01
Date: 2010.07.22
Child documents:
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES13
Document description: SECTION 175 CONFLICT OF INTEREST 29/06/2010
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SECRETARY APPOINTED CHARLOTTE SAMANTHA JANE CROSS
Form type: AP03
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TOMASZ
Form type: TM02
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL ROBINSON / 20/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD WAKELEY / 14/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWELL / 14/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONSON COX
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE
Form type: AP01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT JAMES LONGHURST / 01/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONSON COX / 01/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TOMASZ / 28/09/2009
Form type: 288c
Date: 2009.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBINSON / 25/09/2009
Form type: 288c
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM EDEN
Form type: 288b
Date: 2009.06.04
£2.95
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SECRETARY APPOINTED MICHAEL TOMASZ
Form type: 288a
Date: 2009.03.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 410(Scot)
Date: 2009.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN O'HARA
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED SECRETARY ADRIAN POWELL
Form type: 288b
Date: 2009.02.18
£2.95
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DIRECTOR APPOINTED EDWARD FORREST BROWN
Form type: 288a
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED SCOTT ROBERT JAMES LONGHURST
Form type: 288a
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED JAMES MICHAEL ROBINSON
Form type: 288a
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED JONSON COX
Form type: 288a
Date: 2008.10.31

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Company directors and board members:

BEN ROBERT WESTRAN (current)
Secretary, 2012.11.07
MORRISON HOUSE ELLISMUIR WAY TANNOCHSIDE PARK , UDDINGSTON
G71 5PW, GLASGOW
COLIN EDWARD MIDDLEMASS (current)
Director, 2015.01.07
MORRISON HOUSE ELLISMUIR WAY TANNOCHSIDE PARK , UDDINGSTON
G71 5PW, GLASGOW
DAVID JOHN MILES (current)
Director, COMPANY DIRECTOR, 2012.11.07
MORRISON HOUSE ELLISMUIR WAY TANNOCHSIDE PARK , UDDINGSTON
G71 5PW, GLASGOW
ANDREW CHRISTOPHER MELVILLE SMITH (current)
Director, CHARTERED ACCOUNTANT, 2012.11.07
MORRISON HOUSE ELLISMUIR WAY TANNOCHSIDE PARK , UDDINGSTON
G71 5PW, GLASGOW
CHARLOTTE SAMANTHA JANE CROSS (resigned)
Secretary, 2010.06.15 - 2012.04.30
LEVEL 3 1 TRITON SQUARE , LONDON
NW1 3DX
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2001.04.13 - 2002.05.17
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
SEAMUS JOSEPH GILLEN (resigned)
Secretary, 2002.05.17 - 2002.08.19
20 MOUNTWAY , POTTERS BAR
EN6 1EP, HERTFORDSHIRE
NORMAN ANGUS MACLENNAN (resigned)
Secretary, 1989.10.02 - 1990.04.02
CROFT NA COILLE 25 TOBERARGAN ROAD , PITLOCHRY
PH16 5HG, PERTHSHIRE
JOHN MORRISON (resigned)
Secretary, 1990.04.02 - 2001.06.14
WILLIS MAR 13 GLEN BRAE , FALKIRK
FK1 5LT, CENTRAL
SCOTLAND
ADRIAN JAMES POWELL (resigned)
Secretary, 2008.05.28 - 2009.02.06
74 LIMMER LANE , FELPHAM
PO22 7HE, WEST SUSSEX
GEOFFREY ARTHUR GEORGE SHEPHEARD (resigned)
Secretary, 2004.08.23 - 2012.11.07
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
MICHAEL TOMASZ (resigned)
Secretary, 2009.02.24 - 2010.06.15
TOP FLOOR FLAT 247 MUNSTER ROAD FULHAM , LONDON
SW6 6BS
DAVID CHARLES TURNER (resigned)
Secretary, 2002.08.19 - 2006.02.24
13 THORNDALES ST JOHNS AVENUE , BRENTWOOD
CM14 5DE, ESSEX
DOUGLAS THOMSON BONE (resigned)
Director, 1997.03.01 - 1999.01.17
1 THE OLD SCHOOL CHURCH STREET SHILLINGTON , HITCHIN
SG5 3LJ, HERTFORDSHIRE
EDWARD FORREST BROWN (resigned)
Director, COMPANY DIRECTOR, 2008.11.25 - 2012.11.07
COPHALL FARMHOUSE FAIRWARP , UCKFIELD
TN22 3DT, EAST SUSSEX
ROBERT HENRY ARMITAGE CHASE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.01 - 2006.09.20
FOREST COTTAGE NUTLEY , BASINGSTOKE
RG25 2HL, HAMPSHIRE
PHILIP JOHN CLIFTON (resigned)
Director, 2002.01.08 - 2003.11.07
THE DOVECOTE CHURCH STREET , NORTH LUFFENHAM
LE15 8JR, RUTLAND
JONSON COX (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.10.31 - 2010.03.31
ANGLIAN HOUSE AMBURY ROAD , HUNTINGDON
PE29 3NZ, CAMBS
ROGER ARCHIBALD CROSON (resigned)
Director, MANAGING DIRECTOR, 1994.04.30 - 1997.04.30
BELFIT HOUSE 18 NETHERMOOR ROAD WINGERWORTH , CHESTERFIELD
S42 6LJ, DERBYSHIRE
ENGLAND
IAN VINCENT CUSDEN (resigned)
Director, FINANCE MANAGER, 1997.12.01 - 2002.07.08
28 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
RICHARD DEAN (resigned)
Director, 1997.03.01 - 2000.04.21
7 RIVER CLOSE , ST. NEOTS
PE19 6NX, CAMBRIDGESHIRE
TREVOR ERNEST DOOLAN (resigned)
Director, 1997.03.01 - 1999.05.17
LANDFALL CHURCH ROAD , ASPLEY HEATH
MK17 8TA, BEDFORDSHIRE
GRAHAM ROY EDEN (resigned)
Director, CHIEF OPERATING OFFICER, 2008.06.03 - 2009.05.31
72 CROSSWAYS , SOUTH CROYDON
CR2 8JN, SURREY
ROBERT FREDERICK FORREST (resigned)
Director, COMPANY DIRECTOR, 1994.04.30 - 1997.04.30
ROCKING STONE FARM BIRCHOVER , MATLOCK
DE4 2BL, DERBYSHIRE
ADAM PIERS GOSNOLD (resigned)
Director, 1997.12.01 - 2003.01.13
4 BROOWOOD PARK BALCOMBE ROAD , HORLEY
RH6 9BG, SURREY
GRAHAM STANLEY GOULD (resigned)
Director, CIVIL ENGINEER, 1997.03.01 - 2001.10.17
22 WOODLANDS DRIVE BRIGHTONS , FALKIRK
FK2 0TF, STIRLINGSHIRE
DONALD WILSON GEORGE HARLEY (resigned)
Director, FINANCE DIRECTOR, 2002.01.08 - 2004.06.30
22 SAINT MARYS PARK , ROYSTON
SG8 7XB, HERTFORDSHIRE
RODERICK ANTONY HOLDSWORTH (resigned)
Director, FINANCE DIRECTOR, 2004.10.13 - 2007.05.06
NEALE LEWES ROAD, SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
KEITH MARTIN HOWELL (resigned)
Director, FINANCE DIR, 1991.06.03 - 2000.02.03
LYNEHURST CARLOPS ROAD , WEST LINTON
EH46 7DS, PEEBLESSHIRE
NIGEL HOWELL (resigned)
Director, FINANCE DIRECTOR, 2007.06.26 - 2012.11.07
LEVEL 3 1 TRITON SQUARE , LONDON
NW1 3DX
STEPHEN JOHNSON (resigned)
Director, MANAGING DIRECTOR, 2008.06.05 - 2008.09.05
1 BROADOAK ROAD BRAMHALL , STOCKPORT
SK7 3BW, CHESHIRE
STEPHEN JOHNSON (resigned)
Director, MANAGING DIRECTOR, 2006.09.25 - 2008.04.15
1 BROADOAK ROAD BRAMHALL , STOCKPORT
SK7 3BW, CHESHIRE
JAMES LIVINGSTONE (resigned)
Director, COMPANY DIRECTOR, 1997.03.01 - 2002.06.30
FAILTE 4 COACH CLOSE , KILSYTH
G65 0QB, LANARKSHIRE
SCOTT ROBERT JAMES LONGHURST (resigned)
Director, FINANCE DIRECTOR, 2008.10.31 - 2012.11.07
ANGLIAN HOUSE AMBURY ROAD , HUNTINGDON
PE29 3NZ, CAMBS
IAN ROBERT MACKIE (resigned)
Director, GENERAL MANAGER, 1997.03.01 - 1997.08.29
3 CULPLEASANT AVENUE , TAIN
IV19 1JS, ROSS SHIRE

Companies near to MORRISON FACILITIES SERVICES ltd.

Information about the Private Limited Company MORRISON FACILITIES SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data