MORTON HOLM LIMITED
DUMFRIESSHIRE

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Company number SC330518
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address MORTON HOLM FARM, THORNHILL, DUMFRIESSHIRE, DG3 4DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MORTON HOLM LIMITED are www.mortonholm.co.uk, and www.morton-holm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Morton Holm Limited is a Private Limited Company. The company registration number is SC330518. Morton Holm Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Morton Holm Limited is Morton Holm Farm Thornhill Dumfriesshire Dg3 4dq. . MILLAR, Eirene Marion is a Secretary of the company. MILLAR, Eirene Marion is a Director of the company. MILLAR, John is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLAR, Eirene Marion
Appointed Date: 06 September 2007

Director
MILLAR, Eirene Marion
Appointed Date: 06 September 2007
65 years old

Director
MILLAR, John
Appointed Date: 06 September 2007
69 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Eirene Marion Millar
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Millar
Notified on: 31 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTON HOLM LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000

03 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
08 Nov 2007
New director appointed
08 Nov 2007
New secretary appointed;new director appointed
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
06 Sep 2007
Incorporation