MORTONS ROLLS (SERVICES) LTD
Overview
| Company Name | MORTONS ROLLS (SERVICES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC347744 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORTONS ROLLS (SERVICES) LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MORTONS ROLLS (SERVICES) LTD located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTONS ROLLS (SERVICES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for MORTONS ROLLS (SERVICES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 50 Bentinck Street Glasgow G3 7TT to 272 Bath Street Glasgow G2 4JR on Feb 19, 2019 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 17 Douglas Street Edinburgh EH12 5BA to 50 Bentinck Street Glasgow G3 7TT on Oct 08, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Cremin as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Jackie Kirkpatrick-Stagg as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 17 Douglas Crescent Edinburgh EH12 5BA Scotland* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 2 Allerdyce Road Great Western Retail Park Glasgow G15 6RX* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Morag Aire as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Morag Aire as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Cremin as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MORTONS ROLLS (SERVICES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKPATRICK-STAGG, Jackie | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | 188110870001 | |||||
| AIRE, Morag | Secretary | Quarry Street ML5 3PY Coatbridge 35 Lanarkshire United Kingdom | British | 132680110001 | ||||||
| AIRE, Morag | Director | Quarry Street ML5 3PY Coatbridge 35 Lanarkshire United Kingdom | Scotland | British | 132680110001 | |||||
| BARCLAY, David Matthew | Director | 59 Pine Crescent ML3 8TZ Hamilton Lanarkshire | British | 123677050001 | ||||||
| CREMIN, Michael | Director | Douglas Street EH12 5BA Edinburgh 17 Scotland | Ireland | Irish | 171214190001 | |||||
| TIMMINS, James | Director | Shottskirk Road ML7 4JS Shotts 365 Lanarkshire United Kingdom | Scotland | British | 134812650001 | |||||
| WEBB, John | Director | Allerdyce Road G15 6RX Great Western Retail Park 2 Glasgow | United Kingdom | British | 166921910001 |
Who are the persons with significant control of MORTONS ROLLS (SERVICES) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jackie Kirkpatrick Stagg | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: Northern Ireland | |||
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