GEORGE MORTON LIMITED
BELLSHILL DMWS 569 LIMITED

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Company number SC236266
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address STRATHCLYDE BUSINESS PARK, PHOENIX CRESCENT, BELLSHILL, STRATHCLYDE, ML4 3AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GEORGE MORTON LIMITED are www.georgemorton.co.uk, and www.george-morton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. George Morton Limited is a Private Limited Company. The company registration number is SC236266. George Morton Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of George Morton Limited is Strathclyde Business Park Phoenix Crescent Bellshill Strathclyde Ml4 3an. . BARGETON, Gregory Justin is a Director of the company. HENDERSON, Ewan John is a Director of the company. Secretary TAIT, George Daniel has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Director TAIT, George Daniel has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARGETON, Gregory Justin
Appointed Date: 11 July 2014
52 years old
Director
HENDERSON, Ewan John
Appointed Date: 11 October 2002
57 years old

Resigned Directors

Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 11 October 2002
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 11 October 2002
Appointed Date: 03 September 2002
Director
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 22 May 2008
56 years old
Director
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 11 October 2002
72 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 11 October 2002
Appointed Date: 03 September 2002

Persons With Significant Control

William Grant & Sons Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE MORTON LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
04 Aug 2015
Director's details changed for Mr Ewan John Henderson on 4 August 2015
...
... and 37 more events
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
Company name changed dmws 569 LIMITED\certificate issued on 14/10/02
03 Sep 2002
Incorporation

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