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MORTON'S HOLDINGS LTD. - Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY, United Kingdom
Company Information
- Company registration number
- SC352433
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Allderdyce Road
- Great Western Retail Park
- Glasgow
- G15 6RY Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY UK
Management
- Managing Directors
- CITRIN, David Lewis Robert
- LABELLA, Guglielmo
- SHERRY, Alastair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-11
- Dissolved on
- 2022-09-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr David Lewis Robert Citrin
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SACK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
✓
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MORTON'S HOLDINGS LTD. Company Description
- MORTON'S HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no SC352433. Its current trading status is "closed". It was registered 2008-12-11. It was previously called SACK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at Allderdyce Road .
Get MORTON'S HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morton's Holdings Ltd. - Allderdyce Road, Great Western Retail Park, Glasgow, G15 6RY, United Kingdom
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https://www.kompany.co.uk/p/uk/sc352433#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc352433#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc352433#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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confirmation-statement-with-updates (2021-04-14) - CS01
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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change-to-a-person-with-significant-control (2021-04-14) - PSC04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-29) - CS01
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capital-allotment-shares (2020-04-28) - SH01
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resolution (2020-04-06) - RESOLUTIONS
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memorandum-articles (2020-04-06) - MA
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confirmation-statement-with-updates (2020-03-22) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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confirmation-statement-with-updates (2019-01-04) - CS01
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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gazette-notice-compulsory (2019-02-26) - GAZ1
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notification-of-a-person-with-significant-control (2019-01-11) - PSC02
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notification-of-a-person-with-significant-control (2019-03-12) - PSC01
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accounts-with-accounts-type-full (2019-12-24) - AA
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confirmation-statement-with-updates (2019-11-23) - CS01
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gazette-filings-brought-up-to-date (2019-03-16) - DISS40
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cessation-of-a-person-with-significant-control (2019-03-06) - PSC07
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change-to-a-person-with-significant-control (2019-03-12) - PSC05
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accounts-with-accounts-type-full (2019-03-13) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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accounts-with-accounts-type-full (2018-01-07) - AA
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notification-of-a-person-with-significant-control (2018-09-26) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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accounts-with-accounts-type-full (2017-01-12) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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miscellaneous (2015-04-07) - MISC
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miscellaneous (2015-04-01) - MISC
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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legacy (2012-04-12) - MG01s
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legacy (2012-04-20) - MG01s
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legacy (2012-04-20) - MG02s
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appoint-person-director-company-with-name (2012-02-22) - AP01
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resolution (2012-12-19) - RESOLUTIONS
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memorandum-articles (2012-12-19) - MEM/ARTS
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accounts-with-accounts-type-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-28) - TM01
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accounts-with-accounts-type-small (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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legacy (2010-01-30) - MG01s
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gazette-notice-compulsary (2010-04-16) - GAZ1
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change-person-director-company-with-change-date (2010-04-22) - CH01
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gazette-filings-brought-up-to-date (2010-04-24) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-05) - 88(2)
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legacy (2009-08-05) - 288a
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legacy (2009-08-05) - 225
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certificate-change-of-name-company (2009-07-29) - CERTNM
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keyboard_arrow_right 2008
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incorporation-company (2008-12-11) - NEWINC
