MORTON WARD LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QH
Company number SC235186
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 12A TIMBER BUSH, EDINBURGH, EH6 6QH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of MORTON WARD LIMITED are www.mortonward.co.uk, and www.morton-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Morton Ward Limited is a Private Limited Company. The company registration number is SC235186. Morton Ward Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Morton Ward Limited is 12a Timber Bush Edinburgh Eh6 6qh. . MORTON, Hilary Jane is a Secretary of the company. MORTON, Ewan John is a Director of the company. MORTON, Hilary Jane is a Director of the company. MORTON, Steven John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MORTON, Hilary Jane
Appointed Date: 12 August 2002

Director
MORTON, Ewan John
Appointed Date: 01 September 2011
45 years old

Director
MORTON, Hilary Jane
Appointed Date: 12 August 2002
73 years old

Director
MORTON, Steven John
Appointed Date: 12 August 2002
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Ewan John Morton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MORTON WARD LIMITED Events

17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

13 Mar 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

...
... and 31 more events
28 Aug 2002
New secretary appointed
28 Aug 2002
New director appointed
13 Aug 2002
Director resigned
13 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation

MORTON WARD LIMITED Charges

10 May 2004
Bond & floating charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…