MORTON HOTELS

Overview

Company Name	MORTON HOTELS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	SC175328
Jurisdiction	Scotland
Date of Creation	May 12, 1997
Date of Cessation	Jun 09, 2012

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 HOTELS?

(9999) /

Where is MORTON HOTELS located?

Registered Office Address	C/O Begbies Traynor Finlay House 10-14 West Nile Street G1 2PP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MORTON HOTELS?

Last Accounts
Last Accounts Made Up To	Dec 28, 2008

What are the latest filings for MORTON HOTELS?

Filings

Date

Description

Document

Type

Jun 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 08, 2011

Secretary's details changed for Ian Don Goulding on Aug 04, 2011

2 pages

CH03

Aug 08, 2011

Director's details changed for Ian Don Goulding on Aug 04, 2011

2 pages

CH01

Aug 08, 2011

Termination of appointment of David Taylor as a director

1 pages

TM01

Jan 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2009	LRESSP

Dec 29, 2009

Registered office address changed from The Westerwood Hotel St Andrews Drive Cumbernauld G68 0EW on Dec 29, 2009

2 pages

AD01

Sep 24, 2009

Full accounts made up to Dec 28, 2008

27 pages

May 26, 2009

legacy

4 pages

363a

Jul 16, 2008

Full accounts made up to Dec 30, 2007

14 pages

Jun 03, 2008

legacy

4 pages

363a

Jul 30, 2007

Full accounts made up to Dec 31, 2006

16 pages

Jul 30, 2007

legacy

7 pages

363s

Jul 30, 2007

legacy

pages

363(353)

Dec 04, 2006

legacy

12 pages

410(Scot)

Jul 06, 2006

legacy

7 pages

363s

Mar 09, 2006

legacy

22 pages

410(Scot)

Mar 08, 2006

legacy

2 pages

419a(Scot)

Mar 08, 2006

legacy

2 pages

419a(Scot)

Mar 08, 2006

legacy

2 pages

419a(Scot)

Mar 04, 2006

legacy

10 pages

410(Scot)

Mar 04, 2006

legacy

10 pages

410(Scot)

Mar 02, 2006

legacy

20 pages

155(6)a

Feb 28, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 28, 2006

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Enter into agreement 17/02/06	RES13

View All Filings

Who are the officers of MORTON HOTELS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOULDING, Ian Don Beech Hollow 10 Halifax Road HD3 3AS Huddersfield Apartment 4	Feb 17, 2006		Secretary	Beech Hollow 10 Halifax Road HD3 3AS Huddersfield Apartment 4		British		Director	39828490004
GOULDING, Ian Don Beech Hollow 10 Halifax Road HD3 3AS Huddersfield Apartment 4	Feb 17, 2006		Director	Beech Hollow 10 Halifax Road HD3 3AS Huddersfield Apartment 4	United Kingdom	British	1964-1	Director	39828490005
PURTILL, Michael Edward Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	Feb 17, 2006		Director	Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	England	Irish	1951-5	Director	7856280001
CLARK, Johnston Peter Campbell Blythehill, 16 Balmyle Road West Ferry DD5 1JJ Dundee Angus	Oct 30, 1997	Feb 17, 2006	Secretary	Blythehill, 16 Balmyle Road West Ferry DD5 1JJ Dundee Angus		British		Solicitor	44082880003
BLACKADDERS 30-34 Reform Street DD1 1RJ Dundee Angus	May 12, 1997	Oct 29, 1997	Secretary	30-34 Reform Street DD1 1RJ Dundee Angus					16630003
ANDERSON, Marguerite Mary Mayne Farm IV30 3RS Elgin Morayshire	Oct 29, 1997	Dec 01, 2004	Director	Mayne Farm IV30 3RS Elgin Morayshire		British	1942-2	Company Director	55554180001
CAMERON, Alexander John 23 Eton Street DD2 1SZ Dundee Angus	Dec 01, 2000	Apr 14, 2004	Director	23 Eton Street DD2 1SZ Dundee Angus	Scotland	British	1943-4	Retired Banker	39756860001
CHEAPE, David Maxwell 3 Culloden Stables Barn Church Road Culloden IV2 7WB Inverness	Jan 01, 1999	Aug 09, 1999	Director	3 Culloden Stables Barn Church Road Culloden IV2 7WB Inverness		British	1962-6	Group Accountant	62080200001
CLARK, Johnston Peter Campbell 1 Invermark Terrace Barnhill DD5 2QU Dundee Tayside	May 12, 1997	Oct 29, 1997	Director	1 Invermark Terrace Barnhill DD5 2QU Dundee Tayside		British	1962-10	Solicitor	44082880002
HENDERSON, Lynne Morton 50 Farington Street DD2 1PF Dundee	Mar 03, 2005	Feb 17, 2006	Director	50 Farington Street DD2 1PF Dundee		British	1963-5	Housewife	916720004
RUSSELL, Paul Robert 40 Bellvue Way ML5 4FE Coatbridge Lanarkshire	Apr 01, 2004	Feb 09, 2006	Director	40 Bellvue Way ML5 4FE Coatbridge Lanarkshire		British	1969-1	Operations Director	108672050001
SWORD, Grant Morton Allanfauld Stratherrick Road IV2 4JY Inverness	Oct 29, 1997	Feb 17, 2006	Director	Allanfauld Stratherrick Road IV2 4JY Inverness	Scotland	British	1957-9	Company Director	916710004
SWORD, Keir Morton 27 Newington Road EH9 1QR Edinburgh	Oct 29, 1997	Feb 17, 2006	Director	27 Newington Road EH9 1QR Edinburgh		British	1968-10	Company Director	916740006
SWORD, William Morton 7 Glamis Road DD2 1LZ Dundee Angus	Nov 01, 1997	Feb 17, 2006	Director	7 Glamis Road DD2 1LZ Dundee Angus	United Kingdom	British	1928-3	Company Director	61400001
TAYLOR, David James 18 Spencers Way HG1 3DN Harrogate North Yorkshire	Feb 17, 2006	Jul 18, 2011	Director	18 Spencers Way HG1 3DN Harrogate North Yorkshire	England	British	1964-12	Director	88020060001
THOMSON, June Morton 4 Arnhall Drive DD2 1LU Dundee Angus	Mar 03, 2005	Feb 17, 2006	Director	4 Arnhall Drive DD2 1LU Dundee Angus	Scotland	British	1954-8	Company Director	916690001

View Detailed Information on Officers and People with Significant Control

Does MORTON HOTELS have any charges?

Charges
Classification	Dates	Status	Details
Third composite guarantee and debenture	Created On Nov 13, 2006 Delivered On Dec 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all properties, fixed charges over the securities includes debenture and floating charge - see form 410 for details.
	Persons Entitled Alchemy Partners Nominees Limited
	Transactions Dec 04, 2006Registration of a charge (410)
Floating charge	Created On Feb 17, 2006 Delivered On Mar 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 09, 2006Registration of a charge (410)
Floating charge	Created On Feb 17, 2006 Delivered On Mar 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Alchemy Partners Nominees Limited
	Transactions Mar 04, 2006Registration of a charge (410)
Floating charge	Created On Feb 17, 2006 Delivered On Mar 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Alchemy Partners Nominees Limited
	Transactions Mar 04, 2006Registration of a charge (410)
Bond & floating charge	Created On Feb 10, 2006 Delivered On Feb 14, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 14, 2006Registration of a charge (410) Mar 08, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 21, 2000 Delivered On Apr 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at eastfield, cumbernauld, comprising westerwood hotel and golf course, eastfield road, cumbernauld.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 2000Registration of a charge (410) Mar 04, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 21, 2000 Delivered On Apr 04, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 14.1 ha at westerwood, cumbernauld.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 2000Registration of a charge (410) Mar 04, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 29, 1998 Delivered On May 05, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Royal golf hotel,dornoch,sutherland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 1998Registration of a charge (410) Mar 08, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 24, 1998 Delivered On May 05, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The newton hotel,nairn.
	Persons Entitled Inverness & Nairn Local Enterprise Company
	Transactions May 05, 1998Registration of a charge (410) Dec 04, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 23, 1998 Delivered On Apr 29, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The newton hotel,nairn.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 1998Registration of a charge (410) Dec 04, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 15, 1998 Delivered On Apr 27, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Golf view hotel,seabank road,nairn.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 1998Registration of a charge (410) Mar 08, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 08, 1998 Delivered On Jan 14, 1998	Satisfied	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 Jan 14, 1998Registration of a charge (410) May 26, 1998Alteration to a floating charge (466 Scot) Jan 13, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MORTON HOTELS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2012	Dissolved on
Dec 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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