ROBERT MORTON DG LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ROBERT MORTON DG LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ROBERT MORTON DG LIMITED was incorporated 126 years ago on 08/02/1898 and has the registered number: SC003755. The accounts status is DORMANT.
ROBERT MORTON DG LIMITED was incorporated 126 years ago on 08/02/1898 and has the registered number: SC003755. The accounts status is DORMANT.
ROBERT MORTON DG LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ
This Company Originates in : United Kingdom
Previous trading names include:
TECALEMIT AEROSPACE LIMITED (until 14/06/2006)
TECALEMIT AEROSPACE LIMITED (until 14/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2021 | 03/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN STOCK | Jan 1965 | British | Director | 2020-08-03 | CURRENT |
MR DAVID EDWARD LEAKEY | Mar 1960 | British | Director | 2021-04-15 | CURRENT |
CHRISTOPHER JOHN THOMAS | Apr 1955 | British | Director | 1991-08-22 UNTIL 1993-12-10 | RESIGNED |
LESLEY PATRICIA BLOOR | Mar 1952 | Secretary | 2003-04-16 UNTIL 2006-06-12 | RESIGNED | |
MR ANTHONY THOMAS CLIFTON | Jun 1942 | British | Secretary | 1992-05-05 UNTIL 2001-06-15 | RESIGNED |
ANNETTE GARNIER | Secretary | 2001-06-15 UNTIL 2003-02-26 | RESIGNED | ||
MR MICHAEL CHARLES GREENSMITH | Secretary | 2021-02-01 UNTIL 2021-08-18 | RESIGNED | ||
MR MICHAEL CHARLES GREENSMITH | Feb 1944 | English | Secretary | 2006-06-12 UNTIL 2012-09-04 | RESIGNED |
DAVID STEWART MOFFAT | Secretary | RESIGNED | |||
ALAN PHILIP PICKERING | May 1954 | British | Secretary | 1989-11-28 UNTIL 1992-05-05 | RESIGNED |
MR MICHAEL JOHN STOCK | Secretary | 2020-08-03 UNTIL 2021-02-01 | RESIGNED | ||
DAVID RODERICK MACALISTER | Nov 1943 | British | Director | 1992-03-30 UNTIL 2002-12-31 | RESIGNED |
MR MICHAEL IAN WELBURN | Sep 1962 | British | Director | 2011-03-31 UNTIL 2021-04-30 | RESIGNED |
MR PHILLIP LEE | Secretary | 2012-09-04 UNTIL 2020-07-31 | RESIGNED | ||
NOEL SILVERTHORNE | Feb 1947 | British | Director | 2006-06-12 UNTIL 2011-05-31 | RESIGNED |
MR ALAN FRANCOTTE MCCLEAN | Jul 1952 | British | Director | 2006-06-12 UNTIL 2011-03-31 | RESIGNED |
MR LESLIE ERNEST THOMAS ASHFORD | Oct 1940 | British | Director | RESIGNED | |
MR PHILLIP LEE | Jun 1970 | British | Director | 2011-03-31 UNTIL 2020-07-31 | RESIGNED |
PETER JOSEPH HARPER | Sep 1935 | British | Director | RESIGNED | |
ROBERT JAMES DUNNING | May 1953 | British | Director | 2002-07-01 UNTIL 2007-01-02 | RESIGNED |
THIERRY COLCOMBET | May 1952 | French | Director | 2001-06-15 UNTIL 2006-06-12 | RESIGNED |
MR ANTHONY THOMAS CLIFTON | Jun 1942 | British | Director | RESIGNED | |
NEIL FREEMAN WILKINSON | Jun 1936 | British | Director | 1993-12-23 UNTIL 2001-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tricorn Group Plc | 2016-05-01 | Malvern | Ownership of shares 75 to 100 percent |