GEORGE MORTON LIMITED
Overview
| Company Name | GEORGE MORTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236266 |
| 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 GEORGE MORTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEORGE MORTON LIMITED located?
| Registered Office Address | Strathclyde Business Park Phoenix Crescent ML4 3AN Bellshill Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE MORTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 569 LIMITED | Sep 03, 2002 | Sep 03, 2002 |
What are the latest accounts for GEORGE MORTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEORGE MORTON LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for GEORGE MORTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catriona Ann Macritchie as a director on May 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kerry Lee Christie as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Mrs Catriona Macritchie on Aug 12, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Catriona Macritchie as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mrs Kerry Lee Christie as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gregory Justin Bargeton as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Termination of appointment of Michael Lamont as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Lamont as a director on Apr 13, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of GEORGE MORTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ewan John | Director | Strathclyde Business Park Phoenix Crescent ML4 3AN Bellshill Strathclyde | Scotland | British | Accountant | 83866580002 | ||||
| TAIT, George Daniel | Secretary | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | British | Solicitor | 52683920002 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BARGETON, Gregory Justin | Director | Strathclyde Business Park Phoenix Crescent ML4 3AN Bellshill Strathclyde | Scotland | British | Lawyer | 189040690002 | ||||
| CHRISTIE, Kerry Lee | Director | Strathclyde Business Park Phoenix Crescent ML4 3AN Bellshill Strathclyde | Scotland | British | Director | 192517740001 | ||||
| LAMONT, Michael | Director | Strathclyde Business Park Phoenix Crescent ML4 3AN Bellshill Strathclyde | Scotland | British | Finance Director | 49721170002 | ||||
| MACRITCHIE, Catriona Ann | Director | Strathclyde Business Park Phoenix Crescent ML4 3AN Bellshill Strathclyde | England | British | Director | 237762280001 | ||||
| MCLEAN, Andrew Stuart | Director | 12 Abbey Place ML6 9QT Airdrie | Scotland | British | Solicitor | 90504630001 | ||||
| TAIT, George Daniel | Director | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | Scotland | British | Solicitor | 52683920002 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of GEORGE MORTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Grant & Sons Management Limited | Apr 06, 2016 | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | No | ||||||||||
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Natures of Control
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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