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MORTON'S ROLLS LIMITED

MORTON'S ROLLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMORTON'S ROLLS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC351766
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORTON'S ROLLS LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is MORTON'S ROLLS LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited,Level 2
    The Beacon
    G25SG 176 St Vincent Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MORTON'S ROLLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAJT LIMITEDNov 25, 2008Nov 25, 2008

    What are the latest accounts for MORTON'S ROLLS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for MORTON'S ROLLS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2022
    Next Confirmation Statement DueDec 07, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2021
    OverdueYes

    What are the latest filings for MORTON'S ROLLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Fpr Advisory Trading Limited Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG to C/O Frp Advisory Trading Limited,Level 2 the Beacon 176 st Vincent Street Glasgow G25SG on Apr 09, 2025

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Registered office address changed from 2 Allerdyce Road Great Western Retail Park Glasgow G15 6RX to The Beacon 176 st Vincent Street Glasgow G2 5SG on Mar 16, 2023

    		2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Termination of appointment of Guglielmo Labella as a director on Jan 11, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Full accounts made up to Mar 31, 2020

    		24 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Appointment of Mr Guglielmo Labella as a director on Jun 07, 2021

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC3517660003, created on Jun 09, 2020

    		9 pagesMR01

    Full accounts made up to Mar 31, 2019

    		23 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge SC3517660002 in full

    		1 pagesMR04

    Notification of Mary Citrin as a person with significant control on Dec 20, 2018

    		2 pagesPSC01

    Notification of David Citrin as a person with significant control on Dec 20, 2018

    		2 pagesPSC01

    Cessation of John Webb as a person with significant control on Jun 08, 2018

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Mar 31, 2018

    		22 pagesAA
    View All Filings

    Who are the officers of MORTON'S ROLLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITRIN, David Robert Lewis
    The Beacon
    G25SG 176 St Vincent Street
    C/O Frp Advisory Trading Limited,Level 2
    Glasgow
    		Director
    The Beacon
    G25SG 176 St Vincent Street
    C/O Frp Advisory Trading Limited,Level 2
    Glasgow
    		ScotlandBritishCompany Director190606600001
    SHERRY, Alastair
    The Beacon
    G25SG 176 St Vincent Street
    C/O Frp Advisory Trading Limited,Level 2
    Glasgow
    		Director
    The Beacon
    G25SG 176 St Vincent Street
    C/O Frp Advisory Trading Limited,Level 2
    Glasgow
    		ScotlandBritishCompany Director225610880001
    TIMMINS, James
    Shottskirk Road
    ML7 4JS Shotts
    365
    Lanarkshire
    United Kingdom
    		Secretary
    Shottskirk Road
    ML7 4JS Shotts
    365
    Lanarkshire
    United Kingdom
    		British134812650001
    AIRE, Morag
    Quarry Street
    ML5 3PY Coatbridge
    35
    Lanarkshire
    United Kingdom
    		Director
    Quarry Street
    ML5 3PY Coatbridge
    35
    Lanarkshire
    United Kingdom
    		ScotlandBritishDirector132680110001
    LABELLA, Guglielmo
    Allerdyce Road
    Great Western Retail Park
    G15 6RX Glasgow
    2
    		Director
    Allerdyce Road
    Great Western Retail Park
    G15 6RX Glasgow
    2
    		EnglandBritishCompany Director284271640001
    MCGUINESS, Elizabeth
    Allerdyce Road
    Great Western Retail Park
    G15 6RX Glasgow
    2
    		Director
    Allerdyce Road
    Great Western Retail Park
    G15 6RX Glasgow
    2
    		ScotlandBritishCompany Director224694090001
    TIMMINS, James
    Shottskirk Road
    ML7 4JS Shotts
    365
    Lanarkshire
    United Kingdom
    		Director
    Shottskirk Road
    ML7 4JS Shotts
    365
    Lanarkshire
    United Kingdom
    		ScotlandBritishDirector134812650001
    WEBB, John
    Allerdyce Road
    Great Western Retail Park
    G15 6RX Glasgow
    2
    		Director
    Allerdyce Road
    Great Western Retail Park
    G15 6RX Glasgow
    2
    		United KingdomBritishDirector166921910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORTON'S ROLLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Lewis Citrin
    The Beacon
    G25SG 176 St Vincent Street
    C/O Frp Advisory Trading Limited,Level 2
    Glasgow
    		Dec 20, 2018
    The Beacon
    G25SG 176 St Vincent Street
    C/O Frp Advisory Trading Limited,Level 2
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mary Citrin
    The Beacon
    G25SG 176 St Vincent Street
    C/O Frp Advisory Trading Limited,Level 2
    Glasgow
    		Dec 20, 2018
    The Beacon
    G25SG 176 St Vincent Street
    C/O Frp Advisory Trading Limited,Level 2
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Webb
    Allerdyce Road
    Great Western Retail Park
    G15 6RX Glasgow
    2
    		Apr 06, 2016
    Allerdyce Road
    Great Western Retail Park
    G15 6RX Glasgow
    2
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mortons Holdings Limited
    Allerdyce Road
    G15 6RX Glasgow
    2
    Scotland
    		Apr 06, 2016
    Allerdyce Road
    G15 6RX Glasgow
    2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MORTON'S ROLLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Petition date
    Mar 31, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Robb
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    		practitioner
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    Notesscottish-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.
    • license: CC0