Introduction
Watch Company
M
MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED
MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED is an active company incorporated on 20 November 2019 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in electrical installation. MORRIS & SPOTTISWOOD BUILDING SERVICES LIMITED was registered 6 years ago.(SIC: 43210)
Status
active
Active since 6 years ago
Company No
SC647565
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
3 Gateway Court Eastworks Glasgow, G40 4DS,
Previous Addresses
54 Helen Street Glasgow G51 3HQ Scotland
From: 20 November 2019To: 31 March 2025
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Paul
ActiveEastworks, GlasgowG40 4DS
Secretary
Appointed 14 Jul 2021
BROWN, Paul
Eastworks, GlasgowG40 4DS
Secretary
14 Jul 2021
Active
BROWN, Paul
ActiveEastworks, GlasgowG40 4DS
Born September 1971
Director
Appointed 01 Jan 2020
BROWN, Paul
Eastworks, GlasgowG40 4DS
Born September 1971
Director
01 Jan 2020
Active
HENDRY, David James
ResignedHelen Street, GlasgowG51 3HQ
Born August 1967
Director
Appointed 20 Nov 2019
Resigned 01 Jan 2020
HENDRY, David James
Helen Street, GlasgowG51 3HQ
Born August 1967
Director
20 Nov 2019
Resigned 01 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gateway Court, GlasgowG40 4DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Morris & Spottiswood Limited
Gateway Court, GlasgowG40 4DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2019
Active
Filing History
18
Description
Type
Date Filed
Document
19 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
11 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2020