MORTON MECHANICAL SERVICES LIMITED

Overview

Company Name	MORTON MECHANICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143449
Jurisdiction	Scotland
Date of Creation	Mar 25, 1993
Date of Cessation	Mar 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MORTON MECHANICAL SERVICES LIMITED?

(4533) /

Where is MORTON MECHANICAL SERVICES LIMITED located?

Registered Office Address	Erskine House 68-73 Queen Street EH2 4NH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MORTON MECHANICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MORTON & PHILP MECHANICAL SERVICES LIMITED	Mar 25, 1993	Mar 25, 1993

What are the latest accounts for MORTON MECHANICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2001

What are the latest filings for MORTON MECHANICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 20, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 03, 2008

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Jan 14, 2008

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Feb 06, 2006

Notice of receiver's report

11 pages

3.5(Scot)

Dec 11, 2003

legacy

1 pages

287

Oct 15, 2003

legacy

1 pages

288b

Sep 08, 2003

Notice of the appointment of receiver by a holder of a floating charge

4 pages

1(Scot)

May 12, 2003

legacy

1 pages

287

Apr 25, 2003

legacy

6 pages

363s

Apr 25, 2003

legacy

pages

363(288)

Dec 20, 2002

Group of companies' accounts made up to Mar 31, 2002

22 pages

Nov 12, 2002

Memorandum and Articles of Association

15 pages

Nov 12, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 12, 2002

legacy

2 pages

88(2)R

Jun 19, 2002

legacy

5 pages

410(Scot)

Apr 30, 2002

legacy

6 pages

363s

Apr 30, 2002

legacy

pages

363(353)

Nov 03, 2001

legacy

1 pages

288a

Nov 03, 2001

legacy

1 pages

288b

Nov 03, 2001

legacy

1 pages

287

Aug 09, 2001

Accounts for a medium company made up to Mar 31, 2001

15 pages

May 03, 2001

legacy

6 pages

363s

May 03, 2001

legacy

pages

363(288)

Oct 23, 2000

Accounts for a medium company made up to Mar 31, 2000

16 pages

View All Filings

Who are the officers of MORTON MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MORTON, Alexander 5 Broomdykes Farm Cottages TD11 3LZ Duns Fife	Mar 25, 1993		Director	5 Broomdykes Farm Cottages TD11 3LZ Duns Fife	British	1951-7	88056380001
PHILP, Craig 216 Morrison Street EH3 8EA Edinburgh	Mar 25, 1993	Nov 03, 1999	Secretary	216 Morrison Street EH3 8EA Edinburgh	British		33397570001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5SE Glasgow Lanarkshire	Oct 30, 2001	Aug 21, 2003	Secretary	130 St Vincent Street G2 5SE Glasgow Lanarkshire			78293470001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 25, 1993	Mar 25, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh			900000010001
STEEDMAN RAMAGE W.S. 6 Alva Street EH2 4QQ Edinburgh Midlothian	Nov 03, 1999	Oct 30, 2001	Secretary	6 Alva Street EH2 4QQ Edinburgh Midlothian			1198110001
PHILP, Craig 216 Morrison Street EH3 8EA Edinburgh	Mar 25, 1993	Nov 03, 1999	Director	216 Morrison Street EH3 8EA Edinburgh	British	1963-11	33397570001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 25, 1993	Mar 25, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh			900000000001

View Detailed Information on Officers and People with Significant Control

Does MORTON MECHANICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 12, 2002 Delivered On Jun 19, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Caputhall road, deans industrial estate, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 19, 2002Registration of a charge (410)
Standard security	Created On Nov 04, 1999 Delivered On Nov 22, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The stables, 46 balcarres street, edinburgh, EH10 5JQ.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 22, 1999Registration of a charge (410)
Standard security	Created On Nov 04, 1999 Delivered On Nov 16, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 76/82 broad street, glasgw, G40 2QN.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 16, 1999Registration of a charge (410)
Bond & floating charge	Created On May 18, 1993 Delivered On May 27, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 27, 1993Registration of a charge (410) Sep 03, 2003Appointment of a receiver or manager (1 Scot) Jan 10, 2008Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does MORTON MECHANICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 18, 1993	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gordon Iain Bennett Erskine House 68-73 Queen Street EH2 4NH Edinburgh	practitioner	Erskine House 68-73 Queen Street EH2 4NH Edinburgh	Aug 29, 2003	Dec 17, 2007
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	Aug 29, 2003	Aug 21, 2008

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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