About

Registered Number: SC189175
Date of Incorporation: 08/09/1998 (20 years and 9 months ago)
Company Status: Active
Registered Address: The Steading, Dunkeld House Hotel, Dunkeld, PH8 0HX,

 

Having been setup in 1998, Mortimer & Son Gun & Rifle Makers Ltd has its registered office in Dunkeld, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 6 directors listed as Daeschler, Jean-pierre, Laing, Alasdair North Grant, Hodge, Gilbert Wayne, Macdonald, Peter Cameron, Palmer, Charles Robert, Thyne, Francis Seton for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGE, Gilbert Wayne 25 June 1999 13 May 2004 1
MACDONALD, Peter Cameron 08 September 1998 25 June 1999 1
THYNE, Francis Seton 08 September 1998 25 June 1999 1

Filing History

Document Type Date
AP01 - Appointment of director 24 January 2019
TM02 - Termination of appointment of secretary 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 02 October 2017
AD01 - Change of registered office address 21 September 2017
CS01 - N/A 06 September 2017
PSC02 - N/A 06 September 2017
PSC09 - N/A 06 September 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 09 September 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
AA - Annual Accounts 15 May 2013
CH04 - Change of particulars for corporate secretary 03 December 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 20 September 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 23 October 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 02 September 2004
363a - Annual Return 31 October 2003
AA - Annual Accounts 31 July 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 10 September 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 08 October 2001
AA - Annual Accounts 31 October 2000
363a - Annual Return 21 September 2000
RESOLUTIONS - N/A 29 October 1999
AA - Annual Accounts 29 October 1999
363a - Annual Return 06 October 1999
325 - Location of register of directors' interests in shares etc 28 July 1999
353 - Register of members 28 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
225 - Change of Accounting Reference Date 22 October 1998
NEWINC - New incorporation documents 08 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.