ROBIN MORTON LICENSING LIMITED

Overview

Company Name	ROBIN MORTON LICENSING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC338005
Jurisdiction	Scotland
Date of Creation	Feb 18, 2008

Summary

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

What is the purpose of ROBIN MORTON LICENSING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other education n.e.c. (85590) / Education

Where is ROBIN MORTON LICENSING LIMITED located?

Registered Office Address	Clyde Offices 48 West George Street G2 1BP Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ROBIN MORTON LICENSING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ROBIN MORTON LICENSING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for ROBIN MORTON LICENSING LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 12, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 31, 2025	Application to strike the company off the register	3 pages	DS01

Jul 24, 2025	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Clyde Offices 48 West George Street Glasgow G2 1BP on Jul 24, 2025	1 pages	AD01

Jul 24, 2025	Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jul 24, 2025	1 pages	TM02

Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with updates	3 pages	CS01

Feb 13, 2025	Change of details for Mr Robin James Mackenzie Morton as a person with significant control on Feb 13, 2025	2 pages	PSC04

Feb 13, 2025	Change of details for Mrs Elizabeth Garcia Morton as a person with significant control on Feb 13, 2025	2 pages	PSC04

Feb 07, 2025	Director's details changed for Mrs Elizabeth Garcia Morton on Jan 22, 2025	2 pages	CH01

Jan 03, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Mar 27, 2024	Confirmation statement made on Feb 18, 2024 with updates	4 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 18, 2023 with updates	4 pages	CS01

Feb 15, 2023	Director's details changed for Mr Robin James Mackenzie Morton on Feb 15, 2023	2 pages	CH01

Dec 22, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 18, 2022 with updates	4 pages	CS01

Sep 13, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 18, 2021 with updates	4 pages	CS01

Jan 25, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 18, 2020 with updates	4 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Apr 10, 2019	Appointment of Mr Robin James Mackenzie Morton as a director on Mar 15, 2019	2 pages	AP01

Apr 06, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Mar 14, 2019	Confirmation statement made on Feb 18, 2019 with updates	4 pages	CS01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

View All Filings

Who are the officers of ROBIN MORTON LICENSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTON, Elizabeth Garcia G23 5NN Glasgow 111 Blackhill Drive United Kingdom	Jun 09, 2011		Director	G23 5NN Glasgow 111 Blackhill Drive United Kingdom	United Kingdom	British	1975-1	172453190002
MORTON, Robin James Mackenzie G23 5NN Glasgow 111 Blackhill Drive United Kingdom	Mar 15, 2019		Director	G23 5NN Glasgow 111 Blackhill Drive United Kingdom	United Kingdom	British	1951-10	81318890003
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Feb 18, 2008	Jul 24, 2025	Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
MORTON, Robin James Mackenzie Flat 3/2 The Printworks 14 Norval Street G11 7RX Glasgow	Feb 18, 2008	Jun 09, 2011	Director	Flat 3/2 The Printworks 14 Norval Street G11 7RX Glasgow	United Kingdom	British	1951-10	81318890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBIN MORTON LICENSING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin James Mackenzie Morton Blackhill Drive G23 5NN Glasgow 111 United Kingdom	Apr 06, 2016	Blackhill Drive G23 5NN Glasgow 111 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Garcia Morton Blackhill Drive G23 5NN Glasgow 111 United Kingdom	Apr 06, 2016	Blackhill Drive G23 5NN Glasgow 111 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

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