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MORRISON MANAGEMENT SERVICES LIMITED

Dissolved

Company number SC207089

Edinburgh · Incorporated 12 May 2000

47 Melville Street, Edinburgh, EH3 7HL

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATSFIRST LIMITED · 12 May 2000 – 30 June 2000

MORRISON FACILITIES MANAGEMENT LIMITED · 30 June 2000 – 4 December 2008

Company overview

MORRISON MANAGEMENT SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 6 August 2010 having been incorporated on 12 May 2000. It has changed its name 2 times, most recently from MORRISON FACILITIES MANAGEMENT LIMITED on 30 June 2000. Its registered office is at 47 Melville Street, Edinburgh, EH3 7HL. Its principal activity is classified under SIC code 7499.

The sole director is AWG GROUP LIMITED (appointed 21 August 2009). SHEPHEARD, Geoffrey Arthur George serves as company secretary (appointed 23 August 2004). The company has been served by 22 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2009, on 23 September 2009. 77 filings are recorded against the company at Companies House, most recently a gazette filing on 6 August 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
AWG GROUP LIMITED
Corporate Director
21 August 2009
SG
SHEPHEARD, Geoffrey Arthur George
Secretary
23 August 2004
WD
WALMSLEY, Derek Kerr
Director · Resigned
8 December 2008
WA
WARRACK, Anne Victoria Mary
Director · Resigned
12 July 2007
HE
HORLOCK, Elizabeth Ann
Director · Resigned
14 March 2006
RC
RUSSELL, Claire Tytherleigh
Director · Resigned
31 March 2005
SR
SUDBURY, Roger Graham
Director · Resigned
29 March 2004
TD
TURNER, David Charles
Director · Resigned
29 March 2004
FP
FIRTH, Patrick
Director · Resigned
29 March 2004
FJ
FOX, Jacqueline Elizabeth
Secretary · Resigned
31 January 2001
GS
GILLEN, Seamus Joseph
Director · Resigned
31 January 2001
MS
MCBRIERTY, Stephen John
Director · Resigned
30 June 2000
WB
WHITE, Barry Edward
Director · Resigned
30 June 2000
MG
MORRISON, Gordon
Director · Resigned
30 June 2000
AE
ANDERSON, Ewan Thomas
Director · Resigned
30 June 2000
MC
MORRISON, Charles Baird
Director · Resigned
30 June 2000
JI
JOHNSON, Ian Lawrence
Director · Resigned
30 June 2000
GR
GREEN, Robert David
Director · Resigned
5 June 2000
MJ
MORRISON, John
Director · Resigned
5 June 2000
MJ
MORRISON, John
Secretary · Resigned
5 June 2000
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
12 May 2000
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
12 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 August 2010 View
Gazette Notice Voluntary
Gazette
16 April 2010 View
Dissolution Application Strike Off Company
Dissolution
6 April 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Memorandum Articles
Incorporation
5 December 2008 View
Certificate Change Of Name Company
Change Of Name
28 November 2008 View
Accounts With Made Up Date
Accounts
10 July 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Address
1 April 2008 View
Accounts With Made Up Date
Accounts
13 November 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Made Up Date
Accounts
16 January 2007 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Made Up Date
Accounts
22 November 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Address
2 August 2004 View
Accounts With Made Up Date
Accounts
29 July 2004 View
Accounts With Made Up Date
Accounts
26 July 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
17 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Accounts With Made Up Date
Accounts
27 January 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
22 March 2002 View
Accounts With Made Up Date
Accounts
30 January 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Certificate Change Of Name Company
Change Of Name
29 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Legacy
Accounts
22 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Address
14 June 2000 View
Incorporation Company
Incorporation
12 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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