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WILLIAM MORTON LIMITED

Company number SC056257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2015 AD01 Registered office address changed from 7 Evanton Drive Thornliebank Industrial Estate Glsagow G46 8BL Scotland to 7 Evanton Drive Thornliebank Industrial Estate Glasgow G46 8HL on 15 September 2015
15 Sep 2015 AD01 Registered office address changed from 137 Shawbridge Street Pollockshaws Glasgow G43 1QQ to 7 Evanton Drive Thornliebank Industrial Estate Glasgow G46 8HL on 15 September 2015
28 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6,248
  • ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015.
03 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
29 Oct 2014 AP01 Appointment of Mrs Carol Anne Jagielko as a director on 22 October 2014
29 Oct 2014 AP01 Appointment of Mr Henry John Jagielko as a director on 22 October 2014
18 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 6,248
03 Jul 2014 AA Full accounts made up to 30 September 2013
20 Jun 2014 AP01 Appointment of Mr James Douglas Turnbull as a director
14 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2013
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 6,248
  • ANNOTATION A second filed AR01 was registered on 14/08/2013.
26 Jun 2013 AA Full accounts made up to 30 September 2012
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
08 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 5
13 Sep 2011 AP01 Appointment of Mr Donald Mackinnon Campbell as a director
13 Sep 2011 TM01 Termination of appointment of John Gilligan as a director
02 Aug 2011 AA Full accounts made up to 30 September 2010
01 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
06 Jun 2011 SH06 Cancellation of shares. Statement of capital on 6 June 2011
  • GBP 6,248
24 May 2011 SH03 Purchase of own shares.
16 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 30 September 2009