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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 Overview

About Alexander Morton (scotland) Ltd
ALEXANDER MORTON (SCOTLAND) LIMITED was founded on 2002-08-23 and has its registered office in Grangemouth. The organisation's status is listed as "Active - Proposal to Strike off". Alexander Morton (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALEXANDER MORTON (SCOTLAND) LIMITED
 
Legal Registered Office
3 EARLS COURT
GRANGEMOUTH
FK3 8ZE
Other companies in FK3
 
Previous Names
ALEXANDER MORTON HOMES (SCOTLAND) LIMITED16/02/2011
ESKYWELL LIMITED20/11/2002
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER MORTON (SCOTLAND) LIMITED
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Company Officers of ALEXANDER MORTON (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
JAMES GEORGE METHVEN
Director 2010-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES SKIMMING BENSON
Company Secretary 2006-09-14 2010-07-21
ALEXANDER NIVEN BENSON
Director 2002-10-28 2010-07-21
JAMES SKIMMING BENSON
Director 2002-10-28 2010-07-21
JAMES GEORGE METHVEN
Director 2006-03-20 2010-02-22
PAULL & WILLIAMSONS
Company Secretary 2002-10-28 2006-09-14
DOUGLAS HARKESS SMITH
Director 2002-10-28 2005-12-13
JAMES HISLOP WILSON
Director 2002-10-28 2005-12-13
P & W SECRETARIES LIMITED
Nominated Secretary 2002-08-23 2002-10-28
P & W DIRECTORS LIMITED
Nominated Director 2002-08-23 2002-10-28

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
2015-07-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-04GAZ1FIRST GAZETTE
2013-06-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-10GAZ1FIRST GAZETTE
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND
2012-10-04O/C PROV RECALLORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR
2012-04-194.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-04-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-06GAZ1FIRST GAZETTE
2011-08-30LATEST SOC30/08/11 STATEMENT OF CAPITAL;GBP 10000
2011-08-30AR0123/08/11 FULL LIST
2011-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-16CERTNMCOMPANY NAME CHANGED ALEXANDER MORTON HOMES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 16/02/11
2011-02-16RES15CHANGE OF NAME 03/02/2011
2010-08-31AR0123/08/10 FULL LIST
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM C/O BDO STOY HAYWARD LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW LANARKSHIRE G2 8JX
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BENSON
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENSON
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES BENSON
2010-07-15AP01DIRECTOR APPOINTED MR JAMES GEORGE METHVEN
2010-06-23RES13SECTION 175 OF THE COMPANIES ACT 2006 30/03/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES METHVEN
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-25419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-25419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-18363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS; AMEND
2009-09-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-11363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-12363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH
2007-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-26419a(Scot)DEC MORT/CHARGE *****
2007-09-06363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-28288aNEW SECRETARY APPOINTED
2006-09-28288bSECRETARY RESIGNED
2006-07-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2006-06-27288aNEW DIRECTOR APPOINTED
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-04-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288bDIRECTOR RESIGNED
2005-11-12410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-31363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-14363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-02-14410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-20225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to ALEXANDER MORTON (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-04
Proposal to Strike Off2013-05-10
Proposal to Strike Off2012-04-06
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER MORTON (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-09-17 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2006-12-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-07-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-04-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-01-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-11-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2003-01-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ALEXANDER MORTON (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER MORTON (SCOTLAND) LIMITED
Trademarks
We have not found any records of ALEXANDER MORTON (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER MORTON (SCOTLAND) 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 (4521 - Gen construction & civil engineer) as ALEXANDER MORTON (SCOTLAND) LIMITED are:

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RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
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RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER MORTON (SCOTLAND) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALEXANDER MORTON (SCOTLAND) LIMITEDEvent Date2014-04-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyALEXANDER MORTON (SCOTLAND) LIMITEDEvent Date2013-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyALEXANDER MORTON (SCOTLAND) LIMITEDEvent Date2012-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER MORTON (SCOTLAND) 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 ALEXANDER MORTON (SCOTLAND) 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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