Based in Falkirk, David Morton (Larbert) Ltd was registered on 19 January 1976, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Morton, Wilma, Morton, Darren, Morton, David, Morton, Wilma, Morton, David, Snr, Morton, Helen, Morton, Robert, Morton Snr, David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORTON, Darren | 13 September 2018 | - | 1 |
MORTON, David | 31 March 2004 | - | 1 |
MORTON, Wilma | 01 January 2014 | - | 1 |
MORTON, Robert | N/A | 01 August 2014 | 1 |
MORTON SNR, David | N/A | 13 August 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORTON, Wilma | 04 May 2006 | - | 1 |
MORTON, David, Snr | 18 May 2005 | 04 May 2006 | 1 |
MORTON, Helen | 10 February 2003 | 18 May 2005 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 14 August 2020 | |
AA - Annual Accounts | 30 July 2020 | |
AA01 - Change of accounting reference date | 26 June 2020 | |
CH01 - Change of particulars for director | 15 January 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 20 May 2019 | |
CS01 - N/A | 03 January 2019 | |
AP01 - Appointment of director | 13 September 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 09 January 2015 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AP01 - Appointment of director | 05 February 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 30 January 2013 | |
SH01 - Return of Allotment of shares | 28 January 2013 | |
MISC - Miscellaneous document | 22 January 2013 | |
RESOLUTIONS - N/A | 15 January 2013 | |
CC04 - Statement of companies objects | 15 January 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AAMD - Amended Accounts | 11 October 2012 | |
AA - Annual Accounts | 16 August 2012 | |
AD01 - Change of registered office address | 14 June 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 12 July 2010 | |
AA01 - Change of accounting reference date | 28 January 2010 | |
AR01 - Annual Return | 29 December 2009 | |
RESOLUTIONS - N/A | 24 March 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 01 February 2007 | |
287 - Change in situation or address of Registered Office | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363a - Annual Return | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
AA - Annual Accounts | 03 April 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 16 January 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 17 January 2002 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 31 January 2001 | |
287 - Change in situation or address of Registered Office | 26 July 2000 | |
AA - Annual Accounts | 19 June 2000 | |
363s - Annual Return | 18 January 2000 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 13 July 1998 | |
363s - Annual Return | 30 January 1998 | |
AA - Annual Accounts | 13 November 1997 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 24 January 1996 | |
287 - Change in situation or address of Registered Office | 08 August 1995 | |
AA - Annual Accounts | 26 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 21 April 1994 | |
363s - Annual Return | 08 February 1994 | |
363s - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 29 January 1993 | |
419a(Scot) - N/A | 02 June 1992 | |
410(Scot) - N/A | 02 June 1992 | |
410(Scot) - N/A | 19 May 1992 | |
363s - Annual Return | 13 February 1992 | |
AA - Annual Accounts | 20 September 1991 | |
RESOLUTIONS - N/A | 12 August 1991 | |
MISC - Miscellaneous document | 12 August 1991 | |
363a - Annual Return | 28 February 1991 | |
AA - Annual Accounts | 28 February 1991 | |
AA - Annual Accounts | 04 July 1990 | |
363 - Annual Return | 23 April 1990 | |
288 - N/A | 08 February 1989 | |
363 - Annual Return | 25 January 1989 | |
AA - Annual Accounts | 25 January 1989 | |
RESOLUTIONS - N/A | 04 January 1989 | |
410(Scot) - N/A | 05 May 1988 | |
363 - Annual Return | 20 January 1988 | |
AA - Annual Accounts | 20 January 1988 | |
AA - Annual Accounts | 09 March 1987 | |
363(C) - N/A | 09 March 1987 | |
NEWINC - New incorporation documents | 19 January 1976 | |
MISC - Miscellaneous document | 19 January 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 19 May 1992 | Outstanding |
N/A |
Standard security | 18 May 1992 | Fully Satisfied |
N/A |
Standard security | 22 April 1988 | Outstanding |
N/A |
Standard security | 09 January 1981 | Outstanding |
N/A |
Bond & floating charge | 25 November 1980 | Outstanding |
N/A |