A.Y.MORTON AND COMPANY LIMITED
STRATHAVEN

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6BE

Company number SC057945
Status Active
Incorporation Date 19 June 1975
Company Type Private Limited Company
Address OLD STATION, STATION ROAD, STRATHAVEN, LANARKSHIRE, ML10 6BE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 70,000 . The most likely internet sites of A.Y.MORTON AND COMPANY LIMITED are www.aymortonandcompany.co.uk, and www.a-y-morton-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Motherwell Rail Station is 8.5 miles; to Wishaw Rail Station is 8.6 miles; to Bellshill Rail Station is 9.9 miles; to Cambuslang Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Y Morton and Company Limited is a Private Limited Company. The company registration number is SC057945. A Y Morton and Company Limited has been working since 19 June 1975. The present status of the company is Active. The registered address of A Y Morton and Company Limited is Old Station Station Road Strathaven Lanarkshire Ml10 6be. . MORTON, Margaret Craig Fife is a Secretary of the company. MORTON, Alastair Young is a Director of the company. MORTON, Margaret Craig Fife is a Director of the company. Director MORTON, Alastair Young has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MORTON, Margaret Craig Fife
Director
MORTON, Alastair Young
Appointed Date: 27 June 2003
51 years old
Director
MORTON, Margaret Craig Fife

74 years old

Resigned Directors

Director
MORTON, Alastair Young
Resigned: 26 June 2003
82 years old

Persons With Significant Control

Mr Alastair Young Morton
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mrs Margaret Craig Fife Morton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.Y.MORTON AND COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 70,000
07 Dec 2015
Director's details changed for Mr Alastair Young Morton on 15 May 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
03 Jul 1987
Accounts for a small company made up to 31 December 1986
27 May 1987
Return made up to 31/12/85; full list of members
10 Apr 1987
Secretary resigned;new secretary appointed
06 Apr 1987
Accounts for a small company made up to 31 December 1985
19 Jun 1975
Incorporation

A.Y.MORTON AND COMPANY LIMITED Charges

1 September 2008
Standard security
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The old station yard, station road, strathaven (otherwise…
29 May 2008
Bond & floating charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
6 July 1993
Bond & floating charge
Delivered: 9 July 1993
Status: Satisfied on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 March 1991
Standard security
Delivered: 21 March 1991
Status: Satisfied on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.30 acres 4 and 5 central station yard strathaven.
13 January 1977
Floating charge
Delivered: 19 January 1977
Status: Satisfied on 18 September 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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