GEORGE MORTON LIMITED - BELLSHILL
| Company Profile | Company Filings |
Overview
GEORGE MORTON LIMITED is a Private Limited Company from BELLSHILL and has the status: Active.
GEORGE MORTON LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: SC236266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEORGE MORTON LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: SC236266. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEORGE MORTON LIMITED - BELLSHILL
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STRATHCLYDE BUSINESS PARK
BELLSHILL
STRATHCLYDE
ML4 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CATRIONA ANN MACRITCHIE | May 1966 | British | Director | 2022-04-26 | CURRENT |
| MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2002-10-11 | CURRENT |
| MR GEORGE DANIEL TAIT | Jan 1953 | British | Secretary | 2002-10-11 UNTIL 2008-05-02 | RESIGNED |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-09-03 UNTIL 2002-10-11 | RESIGNED | ||
| DM DIRECTOR LIMITED | Corporate Nominee Director | 2002-09-03 UNTIL 2002-10-11 | RESIGNED | ||
| MR GEORGE DANIEL TAIT | Jan 1953 | British | Director | 2002-10-11 UNTIL 2008-05-02 | RESIGNED |
| MR ANDREW STUART MCLEAN | Nov 1969 | British | Director | 2008-05-22 UNTIL 2014-07-11 | RESIGNED |
| MRS KERRY CHRISTIE | Jul 1967 | British | Director | 2020-09-30 UNTIL 2022-08-31 | RESIGNED |
| MICHAEL LAMONT | Oct 1960 | British | Director | 2018-04-13 UNTIL 2019-09-01 | RESIGNED |
| MR GREGORY JUSTIN BARGETON | Aug 1973 | British | Director | 2014-07-11 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Grant & Sons Management Limited | 2016-04-06 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |