MF

MORRISON FACILITIES SERVICES LIMITED

Active

Company number SC120550

Motherwell, Scotland · Incorporated 2 October 1989

Apleona House, Crosshill Street, Motherwell, ML1 1RU, Scotland

Last updated on 9 September 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Other construction installation · SIC 43290

Plastering · SIC 43310

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2020

Company history

Previous company names

MORRISON OIL & GAS LIMITED · 2 October 1989 – 19 March 1997

MORRISON UTILITY & ENERGY LIMITED · 19 March 1997 – 31 October 1997

MORRISON UTILITY & FACILITES MANAGEMENT LIMITED · 31 October 1997 – 15 November 2000

MORRISON GOVERNMENT SERVICES LIMITED · 15 November 2000 – 5 November 2002

AWG FACILITIES SERVICES LIMITED · 5 November 2002 – 13 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Apleona Uk Ppp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2026

Funding

2 funding rounds
29 December 2020
Shares allotted · 0 shares allotted
—
30 March 2005
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2025 View
Legacy
Accounts
5 August 2025 View
Legacy
Other
5 August 2025 View
Legacy
Other
5 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2025 View
Legacy
Capital
19 June 2025 View
Legacy
Insolvency
19 June 2025 View
Resolution
Resolution
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Legacy
Other
17 September 2024 View
Legacy
Other
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Capital Allotment Shares
Capital
4 February 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Gazette Filings Brought Up To Date
Gazette
27 November 2019 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2019 View
Legacy
Insolvency
2 July 2019 View
Legacy
Capital
25 June 2019 View
Resolution
Resolution
25 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Change Person Secretary Company With Change Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2015 View
Accounts With Accounts Type Full
Accounts
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Termination Secretary Company With Name
Officers
2 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2013 View
Miscellaneous
Miscellaneous
15 January 2013 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Appoint Person Secretary Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 October 2012 View
Capital Allotment Shares
Capital
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Legacy
Mortgage
18 June 2012 View
Legacy
Mortgage
18 June 2012 View
Accounts With Accounts Type Group
Accounts
11 June 2012 View
Accounts With Accounts Type Group
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Accounts With Accounts Type Group
Accounts
29 July 2010 View
Statement Of Companys Objects
Change Of Constitution
28 July 2010 View
Resolution
Resolution
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 June 2010 View
Termination Secretary Company With Name
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Group
Accounts
5 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Mortgage
14 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
19 August 2008 View
Accounts With Accounts Type Group
Accounts
19 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Group
Accounts
19 June 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Group
Accounts
30 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Capital
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Resolution
Resolution
19 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Group
Accounts
12 July 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
20 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Address
14 October 2004 View
Certificate Change Of Name Company
Change Of Name
13 October 2004 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Group
Accounts
23 August 2004 View
Legacy
Address
3 August 2004 View
Legacy
Address
2 August 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
25 May 2004 View
Memorandum Articles
Incorporation
30 March 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Group
Accounts
5 January 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Annual Return
22 May 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Certificate Change Of Name Company
Change Of Name
5 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
27 February 2001 View
Certificate Change Of Name Company
Change Of Name
14 November 2000 View
Legacy
Officers
28 July 2000 View
Accounts With Accounts Type Dormant
Accounts
26 June 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Dormant
Accounts
26 July 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
2 December 1998 View
Accounts With Accounts Type Dormant
Accounts
17 June 1998 View
Legacy
Annual Return
15 May 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Certificate Change Of Name Company
Change Of Name
30 October 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
8 August 1997 View
Accounts With Accounts Type Dormant
Accounts
4 August 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Certificate Change Of Name Company
Change Of Name
18 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Officers
15 November 1996 View
Accounts With Accounts Type Dormant
Accounts
2 August 1996 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Dormant
Accounts
5 July 1995 View
Legacy
Annual Return
8 June 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
20 July 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Dormant
Accounts
26 July 1993 View
Legacy
Annual Return
27 May 1993 View
Accounts With Accounts Type Dormant
Accounts
9 July 1992 View
Legacy
Annual Return
8 May 1992 View
Resolution
Resolution
5 September 1991 View
Accounts With Accounts Type Dormant
Accounts
4 September 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Resolution
Resolution
8 July 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
9 May 1990 View
Incorporation Company
Incorporation
2 October 1989 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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