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Morris Amusements (holdings) Limited GLASGOW

Founded in 2008, Morris Amusements (holdings), classified under reg no. SC347319 is an active company. Currently registered at 180 West Regent Street G2 4RW, Glasgow the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 25, 2009 Morris Amusements (holdings) Limited is no longer carrying the name Macnewco Two Hundred And Sixty.

At present there are 4 directors in the the company, namely Luke M., Jenny M. and Elizabeth M. and others. In addition one secretary - Elizabeth M. - is with the firm. As of 20 May 2024, there were 3 ex directors - Jenny M., Walter M. and others listed below. There were no ex secretaries.

Morris Amusements (holdings) Limited Address / Contact

Office Address 180 West Regent Street
Town Glasgow
Post code G2 4RW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC347319
Date of Incorporation Tue, 19th Aug 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Luke M.

Position: Director

Appointed: 09 February 2023

Jenny M.

Position: Director

Appointed: 18 November 2014

Elizabeth M.

Position: Director

Appointed: 18 November 2014

Maisie M.

Position: Director

Appointed: 18 November 2014

Elizabeth M.

Position: Secretary

Appointed: 04 February 2009

Jenny M.

Position: Director

Appointed: 18 November 2014

Resigned: 18 November 2014

Walter M.

Position: Director

Appointed: 04 February 2009

Resigned: 12 May 2014

Macdonalds Solicitors

Position: Corporate Secretary

Appointed: 19 August 2008

Resigned: 04 February 2009

Joyce W.

Position: Director

Appointed: 19 August 2008

Resigned: 04 February 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Elizabeth M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elizabeth M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Macnewco Two Hundred And Sixty March 25, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors1 454 6551 471 6551 471 6551 471 6551 471 655
Net Assets Liabilities 1 513 2151 513 2151 513 2151 513 215
Other
Amounts Owed By Related Parties1 454 6551 471 655   
Average Number Employees During Period 3334
Investments Fixed Assets41 56041 56041 56041 56041 560
Investments In Subsidiaries 41 56041 56041 56041 560
Net Current Assets Liabilities1 454 6551 471 655   
Nominal Value Allotted Share Capital 60606060
Number Shares Issued Fully Paid  606060
Par Value Share  111
Total Assets Less Current Liabilities1 496 2151 513 215   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Confirmation statement with updates August 15, 2023
filed on: 16th, August 2023 		Free Download (4 pages)

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