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 - ABERDEEN

This company is listed in the following categories:
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)

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

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