Morton's Holdings Ltd was registered on 11 December 2008 and are based in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Webb, John, Timmins, James for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIMMINS, James | 01 January 2009 | 19 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBB, John | 28 January 2015 | 07 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| SH01 - Return of Allotment of shares | 28 April 2020 | |
| RESOLUTIONS - N/A | 06 April 2020 | |
| MA - Memorandum and Articles | 06 April 2020 | |
| CS01 - N/A | 22 March 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 23 November 2019 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| PSC05 - N/A | 12 March 2019 | |
| PSC01 - N/A | 12 March 2019 | |
| PSC01 - N/A | 12 March 2019 | |
| PSC07 - N/A | 06 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 February 2019 | |
| PSC02 - N/A | 11 January 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 26 September 2018 | |
| PSC02 - N/A | 26 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| TM02 - Termination of appointment of secretary | 25 September 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| CS01 - N/A | 28 December 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 30 November 2016 | |
| MR04 - N/A | 18 March 2016 | |
| MR04 - N/A | 18 March 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 16 December 2015 | |
| MISC - Miscellaneous document | 07 April 2015 | |
| MISC - Miscellaneous document | 01 April 2015 | |
| AP03 - Appointment of secretary | 29 January 2015 | |
| TM01 - Termination of appointment of director | 28 January 2015 | |
| TM02 - Termination of appointment of secretary | 28 January 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| RESOLUTIONS - N/A | 19 December 2012 | |
| MEM/ARTS - N/A | 19 December 2012 | |
| AR01 - Annual Return | 17 December 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 20 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 April 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| TM01 - Termination of appointment of director | 28 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| DISS40 - Notice of striking-off action discontinued | 24 April 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 225 - Change of Accounting Reference Date | 05 August 2009 | |
| CERTNM - Change of name certificate | 29 July 2009 | |
| NEWINC - New incorporation documents | 11 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 04 April 2012 | Fully Satisfied |
N/A |
| Standard security | 23 March 2012 | Fully Satisfied |
N/A |
| Floating charge | 15 January 2010 | Fully Satisfied |
N/A |
