MORTON'S HOLDINGS LTD.

Company number SC352433

Date	Type	Description	View / Download
11 Jan 2019	PSC02	Notification of Braidpoint Limited as a person with significant control on 20 December 2018	(2 pages)
11 Jan 2019	PSC07	Cessation of Morningfresh Investments Glasgow Limited as a person with significant control on 20 December 2018	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
03 Jan 2019	AP01	Appointment of Mr Alastair Sherry as a director on 21 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Elizabeth Mcguiness as a director on 21 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Mr David Lewis Robert Citrin as a director on 21 December 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mrs Elizabeth Mcguiness as a director on 8 June 2018	(2 pages)
26 Sep 2018	PSC02	Notification of Morningfresh Investments Glasgow Limited as a person with significant control on 8 June 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of John Webb as a director on 25 September 2018	(1 page)
25 Sep 2018	TM02	Termination of appointment of John Webb as a secretary on 7 August 2018	(1 page)
07 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
28 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
12 Jan 2017	AA	Full accounts made up to 2 April 2016	(21 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
18 Mar 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(4 pages)
07 Apr 2015	MISC	Sect 519 auditor's letter	(1 page)
01 Apr 2015	MISC	Sect 519 auditor's letter	(1 page)
29 Jan 2015	AP03	Appointment of Mr John Webb as a secretary on 28 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Morag Aire as a director on 28 January 2015	(1 page)
28 Jan 2015	TM02	Termination of appointment of Morag Aire as a secretary on 28 January 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(6 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 29 March 2014	(20 pages)