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MACDONALD MORTON LTD

Company number SC351892

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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)
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 CERTNM Company name changed d s morton LTD.\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-26
  • NM01 ‐ Change of name by resolution
05 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 CH01 Director's details changed for Mr Kevin James Macdonald on 29 July 2010
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Douglas Stephen Morton on 28 November 2009
10 Dec 2009 CH01 Director's details changed for Kevin James Macdonald on 28 November 2009
03 Dec 2009 AP01 Appointment of Kevin James Macdonald as a director
01 Dec 2009 88(2) Ad 01/07/09\gbp si 100@1=100\gbp ic 100/200\
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2008 288a Secretary appointed kirsten morton
29 Dec 2008 288a Director appointed douglas morton
29 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
29 Dec 2008 88(2) Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
03 Dec 2008 CERTNM Company name changed ds morton LTD.\certificate issued on 03/12/08
02 Dec 2008 288b Appointment terminated director stephen george mabbott
02 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Dec 2008 288b Appointment terminated secretary brian reid LTD.
28 Nov 2008 NEWINC Incorporation