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MORTON'S ROLLS LIMITED

Company number SC351766

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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)
04 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
03 Jan 2019 TM01 Termination of appointment of Elizabeth Mcguiness as a director on 21 December 2018
03 Jan 2019 AP01 Appointment of Mr Alastair Sherry as a director on 21 December 2018
03 Jan 2019 AP01 Appointment of Mr David Lewis Robert Citrin as a director on 21 December 2018
03 Oct 2018 AP01 Appointment of Mrs Elizabeth Mcguiness as a director on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of John Webb as a director on 25 September 2018
07 Jan 2018 AA Full accounts made up to 31 March 2017
28 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
12 Jan 2017 AA Full accounts made up to 2 April 2016
23 Dec 2016 MR01 Registration of charge SC3517660002, created on 20 December 2016
30 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
18 Mar 2016 MR04 Satisfaction of charge 1 in full
24 Dec 2015 AA Full accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Jan 2015 TM01 Termination of appointment of Morag Aire as a director on 28 January 2015
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
24 Nov 2014 AA Full accounts made up to 29 March 2014
08 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
18 Jul 2013 AA Full accounts made up to 30 March 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of Mr John Webb as a director
07 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
27 Sep 2011 TM02 Termination of appointment of James Timmins as a secretary
27 Sep 2011 TM01 Termination of appointment of James Timmins as a director