MORTARA INSTRUMENT UK LIMITED - Wholesale of other intermediate products - A business based in United Kingdom registered with Companies House

Company Overview

About Mortara Instrument Uk Ltd

MORTARA INSTRUMENT UK LIMITED was founded on 2010-07-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mortara Instrument Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MORTARA INSTRUMENT UK LIMITED

Legal Registered Office

DELOITTE LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in FK9

Previous Names

MORTARA DOLBY UK LIMITED	20/07/2015
DOLBY MEDICAL PRODUCTS AND SERVICE LIMITED	25/01/2012
DOLBY MEDICAL PRODUCTS AND SERVICES LIMITED	28/07/2010
MONITOR ONE LIMITED	28/07/2010

Filing Information

Company Number		SC381795
Company ID Number		SC381795
Date formed		2010-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB994126591~~

Last Datalog update:	2018-11-05 09:28:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTARA INSTRUMENT UK LIMITED

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Company Officers of MORTARA INSTRUMENT UK LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN SANDERS	Company Secretary	2017-09-07
GRAEME GEORGE JOHNSTON	Director	2015-03-25
JUSTIN MORTARA	Director	2012-01-04
DUNCAN JAMES WILSON	Director	2017-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN BRENEGAN	Director	2012-01-04	2017-07-12
JOSEPH FRANCIS O'NEILL	Director	2013-08-12	2015-06-05
ANDREW ALLEN	Director	2010-07-12	2013-12-31
ALISTAIR ROBERT JOHN DICK	Company Secretary	2010-07-12	2012-01-04
ALISTAIR ROBERT JOHN DICK	Director	2010-07-12	2012-01-04
ALAN JAMES SPEIRS	Director	2010-07-12	2012-01-04

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.

Date	Document Type	Document Description
2018-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/18 FROM Units 11 & 12 Scion House Stirling University Innovation Park Stirling FK9 4NF
2018-10-08	LRESSP	Resolutions passed: Special resolution to wind up on 2018-09-28
2018-10-06	DISS40	Compulsory strike-off action has been discontinued
2018-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3817950002
2017-12-18	LATEST SOC	18/12/17 STATEMENT OF CAPITAL;GBP 1.002201
2017-12-18	SH19	Statement of capital on 2017-12-18 GBP 1.002201
2017-12-18	CAP-SS	Solvency Statement dated 13/12/17
2017-12-18	SH20	Statement by Directors
2017-12-18	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-09-07	AP01	DIRECTOR APPOINTED MR DUNCAN JAMES WILSON
2017-09-07	AP03	Appointment of Mr Stephen John Sanders as company secretary on 2017-09-07
2017-09-06	AA01	Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN BRENEGAN
2017-06-19	AA01	Current accounting period shortened from 31/12/17 TO 30/09/17
2017-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 204531
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 204531
2015-07-21	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-07-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-20	CERTNM	Company name changed mortara dolby uk LIMITED\certificate issued on 20/07/15
2015-07-20	RES15	CHANGE OF COMPANY NAME 21/06/20
2015-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRANCIS O'NEILL
2015-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25	AP01	DIRECTOR APPOINTED MR GRAEME GEORGE JOHNSTON
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 204531
2014-07-16	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14	RP04	SECOND FILING WITH MUD 12/07/13 FOR FORM AR01
2014-04-14	ANNOTATION	Clarification
2014-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN
2013-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-22	AP01	DIRECTOR APPOINTED MR JOSEPH FRANCIS O'NEILL
2013-08-19	RP04	SECOND FILING FOR FORM SH01
2013-08-19	ANNOTATION	Clarification
2013-08-15	AR01	12/07/13 FULL LIST
2013-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3817950002
2013-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04	SH01	21/12/12 STATEMENT OF CAPITAL GBP 18177
2012-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM MONITOR HOUSE KERSE ROAD STIRLING FK7 7RZ
2012-11-08	SH01	01/11/12 STATEMENT OF CAPITAL GBP 186354
2012-07-13	AR01	12/07/12 FULL LIST
2012-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-25	CERTNM	COMPANY NAME CHANGED DOLBY MEDICAL PRODUCTS AND SERVICE LIMITED CERTIFICATE ISSUED ON 25/01/12
2012-01-25	RES15	CHANGE OF NAME 10/01/2012
2012-01-12	RES01	ADOPT ARTICLES 04/01/2012
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DICK
2012-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY ALISTAIR DICK
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SPEIRS
2012-01-12	AP01	DIRECTOR APPOINTED JUSTIN MORTARA
2012-01-12	AP01	DIRECTOR APPOINTED MR BRIAN BRENEGAN
2011-07-18	AR01	12/07/11 FULL LIST
2011-06-16	AA01	CURREXT FROM 31/07/2011 TO 31/12/2011
2010-08-10	RES01	ADOPT ARTICLES 30/07/2010
2010-08-10	SH01	30/07/10 STATEMENT OF CAPITAL GBP 150000
2010-08-04	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-28	CERTNM	COMPANY NAME CHANGED MONITOR ONE LIMITED CERTIFICATE ISSUED ON 28/07/10
2010-07-28	RES15	CHANGE OF NAME 26/07/2010
2010-07-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to MORTARA INSTRUMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2018-10-09
Notices to	2018-10-09
Appointmen	2018-10-09

Fines / Sanctions

No fines or sanctions have been issued against MORTARA INSTRUMENT UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-07	Outstanding	SANTANDER UK PLC
FLOATING CHARGE	2010-07-30	Satisfied	CLYDESDALE BANK PLC

Intangible Assets

Patents

We have not found any records of MORTARA INSTRUMENT UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORTARA INSTRUMENT UK LIMITED

Trademarks

We have not found any records of MORTARA INSTRUMENT UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MORTARA INSTRUMENT UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Mid Sussex District Council	2016-02-15	GBP £1,197	Equipment
The Borough of Calderdale	2014-11-07	GBP £9	Communications And Computers
The Borough of Calderdale	2014-11-07	GBP £1,646	Equipment Furniture And Materials
Cornwall Council	2014-10-28	GBP £1,084	11600C-Public Health Service
Crawley Borough Council	2014-09-01	GBP £1,114
Horsham District Council	2014-04-10	GBP £997	EQUIPMENT & TOOLS-PURCHASE
Horsham District Council	2014-04-10	GBP £997	EQUIPMENT & TOOLS-PURCHASE
Bracknell Forest Council	2013-09-11	GBP £1,310	Equipment - Purchase
Horsham District Council	2013-04-11	GBP £2,167	EQUIPMENT & TOOLS-PURCHASE
Carlisle City Council	2013-03-28	GBP £1,383
Carlisle City Council	2013-03-28	GBP £0
Carlisle City Council	2013-03-28	GBP £0
Adur Worthing Council	2013-01-18	GBP £8	Grants,Refunds,etc
Adur Worthing Council	2013-01-18	GBP £11	Grants,Refunds,etc
Adur Worthing Council	2013-01-18	GBP £934	Grants,Refunds,etc
Adur Worthing Council	2012-11-02	GBP £8	Grants,Refunds,etc
Adur Worthing Council	2012-11-02	GBP £61	Grants,Refunds,etc
Adur Worthing Council	2012-11-02	GBP £917	Grants,Refunds,etc
Adur Worthing Council	2012-08-17	GBP £917	Grants,Refunds,etc
Adur Worthing Council	2012-08-17	GBP £11	Grants,Refunds,etc
Adur Worthing Council	2012-08-17	GBP £61	Grants,Refunds,etc
Adur Worthing Council	2012-08-17	GBP £8	Grants,Refunds,etc

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
NHS Supply Chain acting as agent for NHS Business Services Authority	Operating theatre devices and instruments	2013/2/15
Diathermy consumables including diathermy plates diathermy pencils smoke evacuation pencils argon pencils electrode attachments suction coagulators forceps and associated products.

Outgoings

Business Rates/Property Tax

No properties were found where MORTARA INSTRUMENT UK 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.

Import/Export of Goods

Goods imported/exported by MORTARA INSTRUMENT UK LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	90181100	Electro-cardiographs
2015-05-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-04-01	48169000	Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper)
2015-04-01	76169990	Articles of aluminium, uncast, n.e.s.
2015-04-01	90181100	Electro-cardiographs
2015-04-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-03-01	48169000	Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper)
2015-03-01	76169910	Articles of aluminium, cast, n.e.s.
2015-03-01	90181100	Electro-cardiographs
2015-03-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-02-01	48169000	Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper)
2015-02-01	76169910	Articles of aluminium, cast, n.e.s.
2015-02-01	90181100	Electro-cardiographs
2015-02-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-01-01	76169990	Articles of aluminium, uncast, n.e.s.
2015-01-01	90181100	Electro-cardiographs
2015-01-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-12-01	90181100	Electro-cardiographs
2014-12-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-11-01	76169990	Articles of aluminium, uncast, n.e.s.
2014-11-01	85287300	Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2014-11-01	90181100	Electro-cardiographs
2014-11-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-10-01	90181100	Electro-cardiographs
2014-10-01	90181200	Ultrasonic scanning apparatus
2014-10-01	90189010	Instruments and apparatus for measuring blood-pressure
2014-10-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-09-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-08-01	48169000	Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper)
2014-08-01	90181100	Electro-cardiographs
2014-08-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-06-01	90181100	Electro-cardiographs
2014-06-01	90189010	Instruments and apparatus for measuring blood-pressure
2014-06-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-04-01	76169990	Articles of aluminium, uncast, n.e.s.
2014-04-01	90181100	Electro-cardiographs
2014-04-01	90189010	Instruments and apparatus for measuring blood-pressure
2014-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-04-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-03-01	76169990	Articles of aluminium, uncast, n.e.s.
2014-03-01	90181100	Electro-cardiographs
2014-03-01	90189010	Instruments and apparatus for measuring blood-pressure
2014-03-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-02-01	90181100	Electro-cardiographs
2014-02-01	90189010	Instruments and apparatus for measuring blood-pressure
2014-02-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2014-01-01	90181100	Electro-cardiographs
2014-01-01	90189010	Instruments and apparatus for measuring blood-pressure
2014-01-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-12-01	90181100	Electro-cardiographs
2013-12-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-12-01	90189010	Instruments and apparatus for measuring blood-pressure
2013-12-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-11-01	90181100	Electro-cardiographs
2013-11-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-10-01	76169990	Articles of aluminium, uncast, n.e.s.
2013-10-01	90181100	Electro-cardiographs
2013-10-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-09-01	48169000	Copying or transfer papers, in rolls of a width of <= 36 cm or in rectangular or square sheets with no side measuring > 36 cm in the unfolded state, or cut into shapes other than rectangles or squares, whether or not in boxes, together with offset plates of paper (excl. self-copy paper)
2013-09-01	90181100	Electro-cardiographs
2013-09-01	90189010	Instruments and apparatus for measuring blood-pressure
2013-09-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-08-01	90181100	Electro-cardiographs
2013-08-01	90189010	Instruments and apparatus for measuring blood-pressure
2013-08-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2013-07-01	49119900	Printed matter, n.e.s.
2013-07-01	76169990	Articles of aluminium, uncast, n.e.s.
2013-07-01	90181100	Electro-cardiographs
2013-07-01	90189010	Instruments and apparatus for measuring blood-pressure
2013-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	MORTARA INSTRUMENT UK LIMITED	Event Date	2018-10-09
MORTARA INSTRUMENT UK LIMITED Company Number: SC381795 Previous Name of Company: Mortara Dolby UK Limited; Dolby Medical Products and Service Limited Registered office: Units 11 & 12 Scion House, Stir…

Initiating party		Event Type	Notices to
Defending party	MORTARA INSTRUMENT UK LIMITED	Event Date	2018-10-09

Initiating party		Event Type	Appointmen
Defending party	MORTARA INSTRUMENT UK LIMITED	Event Date	2018-10-09
Company Number: SC381795 Name of Company: MORTARA INSTRUMENT UK LIMITED Previous Name of Company: Mortara Dolby UK Limited; Dolby Medical Products and Service Limited Nature of Business: Wholesale of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORTARA INSTRUMENT UK 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 MORTARA INSTRUMENT UK 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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