Company number SC351892
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address 67 MARCH ROAD, EDINBURGH, EH4 3SU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 200
. The most likely internet sites of MACDONALD MORTON LTD are www.macdonaldmorton.co.uk, and www.macdonald-morton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Macdonald Morton Ltd is a Private Limited Company.
The company registration number is SC351892. Macdonald Morton Ltd has been working since 28 November 2008.
The present status of the company is Active. The registered address of Macdonald Morton Ltd is 67 March Road Edinburgh Eh4 3su. . MORTON, Kirsten is a Secretary of the company. MACDONALD, Kevin James is a Director of the company. MORTON, Douglas Stephen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 28 November 2008
Appointed Date: 28 November 2008
Persons With Significant Control
Mr Kevin James Macdonald
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Stephen Morton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACDONALD MORTON LTD Events
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 22 more events
03 Dec 2008
Company name changed ds morton LTD.\certificate issued on 03/12/08
02 Dec 2008
Appointment terminated director stephen george mabbott
02 Dec 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
02 Dec 2008
Appointment terminated secretary brian reid LTD.
28 Nov 2008
Incorporation