MORTON YOUNG & BORLAND (SCOTLAND) LTD.
Overview
| Company Name | MORTON YOUNG & BORLAND (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225716 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORTON YOUNG & BORLAND (SCOTLAND) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORTON YOUNG & BORLAND (SCOTLAND) LTD. located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTON YOUNG & BORLAND (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MORTON YOUNG & BORLAND (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for MORTON YOUNG & BORLAND (SCOTLAND) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Simon Grant on Jan 20, 2025 | 2 pages | CH01 | ||
Change of details for Mr Scott Wallace Davidson as a person with significant control on Jan 20, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Scott Wallace Davidson on Jan 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Tayler Davidson as a secretary on Aug 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Wendy Marie Weir as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Simon Grant on Nov 16, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2023 | 8 pages | AA | ||
Accounts for a small company made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Jan 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2017 | 7 pages | AA | ||
Who are the officers of MORTON YOUNG & BORLAND (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Tayler | Secretary | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | 331388230001 | |||||||
| DAVIDSON, Scott Wallace | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | Director | 73349870003 | ||||
| GRANT, Simon | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | United Kingdom | British | Director | 83372240001 | ||||
| MANSELL, Jonathan Robert | Secretary | 6 Abbot Court KA9 2EJ Prestwick Ayrshire | British | 73295610001 | ||||||
| WEIR, Wendy Marie | Secretary | KA3 1HU Kilmarnock 19 Clay Crescent Scotland | 236772660001 | |||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| BEGGS, Elizabeth | Director | 12 Richmond Gardens KA17 0NL Darvel | United Kingdom | British | Director | 83372160002 | ||||
| DIXON, Louise | Director | Brickhouse Farm Askwith LS21 2JF Otley West Yorkshire | British | Director | 83372280002 | |||||
| GLEN, John | Director | 1 Powmill Road KA9 2NX Prestwick Ayrshire | British | Director | 107128980001 | |||||
| MANSELL, Jonathan Robert | Director | 6 Abbot Court KA9 2EJ Prestwick Ayrshire | United Kingdom | British | Director | 73295610001 | ||||
| MURRAY, Wendy Louise | Director | G41 3JQ Glasgow 3/2, 1 Holmbank Avenue Scotland | Scotland | British | Director | 192104000001 | ||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of MORTON YOUNG & BORLAND (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Wallace Davidson | Apr 06, 2016 | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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. - license: CC0