MORTON RETIREMENT SERVICES LIMITED

Overview

Company Name	MORTON RETIREMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC289780
Jurisdiction	Scotland
Date of Creation	Sep 02, 2005
Date of Cessation	Jul 09, 2010

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

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
LEDGE 891 LIMITED	Sep 02, 2005	Sep 02, 2005

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

Filings
Date	Description	Document	Type
Jul 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2010	Application to strike the company off the register	3 pages	DS01

Nov 06, 2009	Accounts for a dormant company made up to Sep 30, 2009	3 pages	AA

Oct 13, 2009	Annual return made up to Sep 02, 2009 with full list of shareholders	9 pages	AR01

May 06, 2009	Accounts made up to Sep 30, 2008	1 pages	AA

Sep 19, 2008	legacy	5 pages	363a

Jul 28, 2008	Accounts made up to Sep 30, 2007	2 pages	AA

Oct 10, 2007	legacy	5 pages	363a
May 14, 2007	Accounts made up to Sep 30, 2006	2 pages	AA
Nov 16, 2006	legacy	1 pages	288b
Nov 16, 2006	legacy	5 pages	288a
Oct 05, 2006	legacy	5 pages	363a
Jun 27, 2006	legacy	1 pages	287
Mar 27, 2006	legacy	2 pages	288a
Mar 27, 2006	legacy	1 pages	288b
Nov 17, 2005	Certificate of change of name Company name changed ledge 891 LIMITED\certificate issued on 17/11/05	2 pages	CERTNM
Sep 02, 2005	Incorporation	25 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	Mar 14, 2006		Secretary	37 Midmills Road IV2 3NZ Inverness Inverness Shire		British			40335260002
SWORD, Grant Morton Allanfauld Stratherrick Road IV2 4JY Inverness	Nov 08, 2006		Director	Allanfauld Stratherrick Road IV2 4JY Inverness	Scotland	British	1957-9	Company Director	916710004
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Sep 02, 2005	Mar 14, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Sep 02, 2005	Nov 08, 2006	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900023980001

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