Companies House does not verify the accuracy of the information filed

Advanced company search

MORTON'S HOLDINGS LTD.

Company number SC352433

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AA	Group of companies' accounts made up to 30 March 2013	View PDF Group of companies' accounts made up to 30 March 2013 - link opens in a new window - 20 pages (20 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
22 Feb 2012	AP01	Appointment of Mr John Webb as a director	View PDF Appointment of Mr John Webb as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	TM01	Termination of appointment of James Timmins as a director	View PDF Termination of appointment of James Timmins as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Accounts for a small company made up to 2 April 2011	View PDF Accounts for a small company made up to 2 April 2011 - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Apr 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	CH01	Director's details changed for Mrs Morag Aire on 11 December 2009	View PDF Director's details changed for Mrs Morag Aire on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Mr James Timmins on 11 December 2009	View PDF Director's details changed for Mr James Timmins on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
05 Aug 2009	88(2)	Ad 31/12/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 31/12/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed james timmins	View PDF Director appointed james timmins - link opens in a new window - 1 page (1 page)
05 Aug 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/12/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
29 Jul 2009	CERTNM	Company name changed sack holdings LIMITED\certificate issued on 29/07/09	View PDF Company name changed sack holdings LIMITED\certificate issued on 29/07/09 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?