MORTON YOUNG & BORLAND (SCOTLAND) LTD.
GLASGOW

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Company number SC225716
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 January 2016; Second filing of the annual return made up to 22 November 2015. The most likely internet sites of MORTON YOUNG & BORLAND (SCOTLAND) LTD. are www.mortonyoungborlandscotland.co.uk, and www.morton-young-borland-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morton Young Borland Scotland Ltd is a Private Limited Company. The company registration number is SC225716. Morton Young Borland Scotland Ltd has been working since 27 November 2001. The present status of the company is Active. The registered address of Morton Young Borland Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MANSELL, Jonathan Robert is a Secretary of the company. BEGGS, Elizabeth is a Director of the company. DAVIDSON, Scott Wallace is a Director of the company. GRANT, Simon is a Director of the company. MANSELL, Jonathan Robert is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director DIXON, Louise has been resigned. Director GLEN, John has been resigned. Director MURRAY, Wendy Louise has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MANSELL, Jonathan Robert
Appointed Date: 27 November 2001
Director
BEGGS, Elizabeth
Appointed Date: 24 May 2002
71 years old
Director
DAVIDSON, Scott Wallace
Appointed Date: 27 November 2001
56 years old
Director
GRANT, Simon
Appointed Date: 24 May 2002
54 years old
Director
MANSELL, Jonathan Robert
Appointed Date: 24 May 2002
70 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
DIXON, Louise
Resigned: 30 November 2006
Appointed Date: 24 May 2002
59 years old
Director
GLEN, John
Resigned: 13 August 2009
Appointed Date: 15 August 2005
54 years old
Director
MURRAY, Wendy Louise
Resigned: 15 July 2015
Appointed Date: 23 October 2014
42 years old
Nominee Director
CODIR LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Nominee Director
COSEC LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Scott Wallace Davidson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MORTON YOUNG & BORLAND (SCOTLAND) LTD. Events

01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
27 Oct 2016
Full accounts made up to 31 January 2016
13 Sep 2016
Second filing of the annual return made up to 22 November 2015
14 Mar 2016
Satisfaction of charge 1 in full
25 Nov 2015
Annual return
Statement of capital on 2015-11-25
  • GBP 1,420

Statement of capital on 2016-09-13
  • GBP 1,222
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/09/2016
...
... and 70 more events
20 Feb 2002
New director appointed
06 Dec 2001
Director resigned
06 Dec 2001
Secretary resigned;director resigned
06 Dec 2001
Registered office changed on 06/12/01 from: 78 montgomery street edinburgh lothian EH7 5JA
27 Nov 2001
Incorporation

MORTON YOUNG & BORLAND (SCOTLAND) LTD. Charges

22 May 2002
Bond & floating charge
Delivered: 27 May 2002
Status: Satisfied on 14 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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