J C MORTON HOMES LIMITED

Overview

Company Name	J C MORTON HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC265434
Jurisdiction	Scotland
Date of Creation	Mar 24, 2004
Date of Cessation	Aug 19, 2022

Summary

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

What is the purpose of J C MORTON HOMES LIMITED?

Other building completion and finishing (43390) / Construction

Where is J C MORTON HOMES LIMITED located?

Registered Office Address	3 Clairmont Gardens Glasgow G3 7LW
Undeliverable Registered Office Address	No

What are the latest accounts for J C MORTON HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for J C MORTON HOMES LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2022

Final account prior to dissolution in MVL (final account attached)

9 pages

LIQ13(Scot)

Feb 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 30, 2019	LRESSP

Sep 25, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Mar 26, 2018

Confirmation statement made on Mar 24, 2018 with no updates

3 pages

CS01

Aug 08, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Mar 30, 2017

Confirmation statement made on Mar 24, 2017 with updates

6 pages

CS01

Jun 21, 2016

Total exemption small company accounts made up to Dec 31, 2015

8 pages

Apr 19, 2016

Annual return made up to Mar 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 100	SH01

May 22, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Apr 09, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Mar 26, 2015

Annual return made up to Mar 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 100	SH01

Mar 21, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Oct 01, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Sep 19, 2014

Registration of charge SC2654340008, created on Sep 10, 2014

6 pages

MR01

Sep 19, 2014

Registration of charge SC2654340009, created on Sep 10, 2014

6 pages

MR01

Apr 28, 2014

Annual return made up to Mar 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 100	SH01

Apr 17, 2014

Registration of charge 2654340007

5 pages

MR01

Oct 02, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

Apr 25, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

4 pages

AR01

Oct 02, 2012

Total exemption small company accounts made up to Dec 31, 2011

7 pages

Apr 05, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

3 pages

AR01

Oct 05, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Apr 19, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

3 pages

AR01

Oct 01, 2010

Total exemption small company accounts made up to Dec 31, 2009

7 pages

View All Filings

Who are the officers of J C MORTON HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Brian Michael 3 Clairmont Gardens Glasgow G3 7LW	Mar 24, 2004		Secretary	3 Clairmont Gardens Glasgow G3 7LW		British			77462020001
MORTON, Elizabeth 3 Clairmont Gardens Glasgow G3 7LW	Mar 24, 2004		Director	3 Clairmont Gardens Glasgow G3 7LW	Scotland	British	1950-5	Administrator	787200001
MORTON, John 3 Clairmont Gardens Glasgow G3 7LW	Mar 24, 2004		Director	3 Clairmont Gardens Glasgow G3 7LW	Scotland	British	1950-9	House Builder	787210001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 24, 2004	Mar 24, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J C MORTON HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Morton 3 Clairmont Gardens Glasgow G3 7LW	Apr 16, 2016	3 Clairmont Gardens Glasgow G3 7LW	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elizabeth Morton 3 Clairmont Gardens Glasgow G3 7LW	Apr 06, 2016	3 Clairmont Gardens Glasgow G3 7LW	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does J C MORTON HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 10, 2014 Delivered On Sep 19, 2014	Outstanding
	Brief description Subjects on the south west side of monktonhill road, troon (title number AYR18097). Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 19, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 10, 2014 Delivered On Sep 19, 2014	Outstanding
	Brief description The subjects known as and forming 71-73 ayr road, prestwick (title number AYR45206). Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 19, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2014 Delivered On Apr 17, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 17, 2014Registration of a charge (MR01)
Standard security	Created On Jun 04, 2008 Delivered On Jun 18, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Darley wood, 36 ottoline drive, troon AYR83692.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 18, 2008Registration of a charge (410)
Standard security	Created On Mar 18, 2008 Delivered On Mar 20, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 71-76 ayr road, prestwick AYR45206.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 20, 2008Registration of a charge (410) Apr 09, 2015Satisfaction of a charge (MR04)
Standard security	Created On Mar 18, 2008 Delivered On Mar 20, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 14 monktonhill road, troon AYR18097.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 20, 2008Registration of a charge (410)
Standard security	Created On Aug 23, 2007 Delivered On Aug 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 10 & 12 eldon street, greenock REN34327.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 25, 2007Registration of a charge (410)
Standard security	Created On Mar 17, 2006 Delivered On Apr 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming fifteen nursery avenue, kilmarnock ayr 65306.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 06, 2006Registration of a charge (410)
Floating charge	Created On Jun 18, 2004 Delivered On Jun 25, 2004	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 Clydesdale Bank Public Limited Company
	Transactions Jun 25, 2004Registration of a charge (410) Mar 21, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does J C MORTON HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2019	Commencement of winding up
Aug 19, 2022	Due to be dissolved on

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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