Active - Proposal to Strike off
Company Information for ALEXANDER MORTON (SCOTLAND) LIMITED
3 EARLS COURT, GRANGEMOUTH, FK3 8ZE,
|
Company Registration Number
SC235857
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ALEXANDER MORTON (SCOTLAND) LIMITED | ||||
Legal Registered Office | ||||
3 EARLS COURT GRANGEMOUTH FK3 8ZE Other companies in FK3 | ||||
Previous Names | ||||
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Company Number | SC235857 | |
---|---|---|
Company ID Number | SC235857 | |
Date formed | 2002-08-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 23/08/2011 | |
Return next due | 20/09/2012 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-05 08:10:15 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES GEORGE METHVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES SKIMMING BENSON |
Company Secretary | ||
ALEXANDER NIVEN BENSON |
Director | ||
JAMES SKIMMING BENSON |
Director | ||
JAMES GEORGE METHVEN |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
DOUGLAS HARKESS SMITH |
Director | ||
JAMES HISLOP WILSON |
Director | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND | |
O/C PROV RECALL | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/08/11 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ALEXANDER MORTON HOMES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 16/02/11 | |
RES15 | CHANGE OF NAME 03/02/2011 | |
AR01 | 23/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM C/O BDO STOY HAYWARD LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW LANARKSHIRE G2 8JX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BENSON | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE METHVEN | |
RES13 | SECTION 175 OF THE COMPANIES ACT 2006 30/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES METHVEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS; AMEND | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
Proposal to Strike Off | 2014-04-04 |
Proposal to Strike Off | 2013-05-10 |
Proposal to Strike Off | 2012-04-06 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as ALEXANDER MORTON (SCOTLAND) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALEXANDER MORTON (SCOTLAND) LIMITED | Event Date | 2014-04-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALEXANDER MORTON (SCOTLAND) LIMITED | Event Date | 2013-05-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALEXANDER MORTON (SCOTLAND) LIMITED | Event Date | 2012-04-06 |
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. |