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Home > Scotland > A.Y.MORTON AND COMPANY LIMITED
Company Information for

A.Y.MORTON AND COMPANY LIMITED

OLD STATION, STATION ROAD, STRATHAVEN, LANARKSHIRE, ML10 6BE,
Company Registration Number
SC057945
Private Limited Company
Active

Company Overview

About A.y.morton And Company Ltd
A.Y.MORTON AND COMPANY LIMITED was founded on 1975-06-19 and has its registered office in Strathaven. The organisation's status is listed as "Active". A.y.morton And Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.Y.MORTON AND COMPANY LIMITED
 
Legal Registered Office
OLD STATION
STATION ROAD
STRATHAVEN
LANARKSHIRE
ML10 6BE
Other companies in ML10
 
Filing Information
Company Number SC057945
Company ID Number SC057945
Date formed 1975-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:13:55
Primary Source:Companies House
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Company Officers of A.Y.MORTON AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARGARET CRAIG FIFE MORTON
 Company Secretary 1987-12-30
ALASTAIR YOUNG MORTON
 Director 2003-06-27
MARGARET CRAIG FIFE MORTON
 Director 1987-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR YOUNG MORTON
 Director 1987-12-30 2003-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR YOUNG MORTON GECO SCOTLAND LIMITED Director 2001-04-12 CURRENT 2001-03-19 Active
MARGARET CRAIG FIFE MORTON THE LANARKSHIRE BUSINESS CHAMBER LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01DIRECTOR APPOINTED MRS KIRSTY MARGARET REDFERN
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Change of details for Mr Alastair Young Morton as a person with significant control on 2020-07-01
2022-09-08PSC04Change of details for Mr Alastair Young Morton as a person with significant control on 2020-07-01
2021-11-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET CRAIG FIFE MORTON on 2021-07-30
2021-07-30CH01Director's details changed for Mrs Margaret Craig Fife Morton on 2021-07-30
2021-07-30PSC07CESSATION OF MARGARET CRAIG FIFE MORTON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30PSC04Change of details for Mr Alastair Young Morton as a person with significant control on 2020-11-12
2021-03-16AAMDAmended account full exemption
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 70000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 70000
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-07CH01Director's details changed for Mr Alastair Young Morton on 2015-05-15
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 70000
2014-12-08AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 70000
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CRAIG FIFE MORTON / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR YOUNG MORTON / 23/12/2009
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30363aReturn made up to 01/12/08; full list of members
2008-09-18419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-18419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-18419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-28363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-01-21363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-30288aNEW DIRECTOR APPOINTED
2003-01-02363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-13363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-03-22363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-25363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-02-25363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-03363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-19363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-11-16363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-18363bRETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-15363aRETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
1993-07-09410(Scot)PARTIC OF MORT/CHARGE *****
1993-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-03-02363sRETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
1991-03-21410(Scot)PARTIC OF MORT/CHARGE 3377
1990-12-11SRES04NC INC ALREADY ADJUSTED 01/12/90
1990-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to A.Y.MORTON AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.Y.MORTON AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-09-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1993-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-03-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1977-01-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-01-01 £ 208,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.Y.MORTON AND COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 70,000
Cash Bank In Hand 2012-01-01 £ 21,000
Current Assets 2012-01-01 £ 129,398
Debtors 2012-01-01 £ 40,000
Fixed Assets 2012-01-01 £ 150,233
Shareholder Funds 2012-01-01 £ 71,631
Stocks Inventory 2012-01-01 £ 68,398
Tangible Fixed Assets 2012-01-01 £ 150,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.Y.MORTON AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.Y.MORTON AND COMPANY LIMITED
Trademarks
We have not found any records of A.Y.MORTON AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.Y.MORTON AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as A.Y.MORTON AND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.Y.MORTON AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.Y.MORTON AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.Y.MORTON AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML10 6BE