MORTONS MANUFACTURING LTD
Overview
| Company Name | MORTONS MANUFACTURING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC348353 |
| 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 MANUFACTURING LTD?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is MORTONS MANUFACTURING LTD located?
| Registered Office Address | 2 Allerdyce Road Great Western Retail Park G15 6RX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORTONS MANUFACTURING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MORTONS MANUFACTURING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Alastair Sherry as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Mcguinness as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Lewis Robert Citrin as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elizabeth Mcguinness as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Webb as a director on Sep 25, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 02, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Morag Aire as a director on Jan 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Webb as a director on Jan 28, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
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 Sep 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Who are the officers of MORTONS MANUFACTURING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITRIN, David Robert Lewis | Director | Allerdyce Road Great Western Retail Park G15 6RX Glasgow 2 | Scotland | British | Company Director | 190606600001 | ||||
| SHERRY, Alastair | Director | Allerdyce Road Great Western Retail Park G15 6RX Glasgow 2 | Scotland | British | Company Director | 225610880001 | ||||
| BARCLAY, David | Secretary | Allerdyce Road Great Western Retail Park G15 6RX Glasgow 2 United Kingdom | 133136740001 | |||||||
| AIRE, Morag | Director | Allerdyce Road Great Western Retail Park G15 6RX Glasgow 2 United Kingdom | Scotland | British | Director | 133136750001 | ||||
| MCGUINNESS, Elizabeth | Director | Allerdyce Road Great Western Retail Park G15 6RX Glasgow 2 | Scotland | British | Company Director | 253234570001 | ||||
| TIMMINS, James | Director | Allerdyce Road Great Western Retail Park G15 6RX Glasgow 2 United Kingdom | Scotland | British | Director | 134812650001 | ||||
| WEBB, John | Director | Allerdyce Road Great Western Retail Park G15 6RX Glasgow 2 | United Kingdom | British | Company Director | 166921910001 |
Who are the persons with significant control of MORTONS MANUFACTURING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Webb | Apr 06, 2016 | Allerdyce Road Great Western Retail Park G15 6RX Glasgow 2 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Morton's Holdings Limited | Apr 06, 2016 | Allerdyce Road G15 6RX Glasgow 2 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