About

Registered Number: SC059245
Date of Incorporation: 19/01/1976 (48 years and 3 months ago)
Company Status: Active
Registered Address: Glen Works, Glen Village, Falkirk, FK1 2BQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.