Robert Morton Dg Limited

Company Name	Robert Morton Dg Limited
Company Status	Dissolved
Company Number	SC003755
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	Robert Morton Dg Limited and Tecalemit Aerospace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Stock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2020(118 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr David Edward Leakey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2021(119 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 September 2022)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Leslie Ernest Thomas Ashford
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(87 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 June 2001)
Role	Chairman
Country of Residence	England
Correspondence Address	27 Beckenham Road West Wickham Kent BR4 0QR

Director Name	Mr Anthony Thomas Clifton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(87 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 July 2003)
Role	Managing Director
Correspondence Address	31 Muswell Road Derby Derbyshire DE22 4HN

Director Name	Peter Joseph Harper
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(87 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayhall Lodge Oakway Amersham Buckinghamshire HP6 5PQ

Secretary Name	David Stewart Moffat
Nationality	British
Status	Resigned
Appointed	31 March 1989(87 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 November 1989)
Role	Company Director
Correspondence Address	6 Floor 13 Southgate House Stevenage SG1 1HL

Secretary Name	Mr Alan Philip Pickering
Nationality	British
Status	Resigned
Appointed	28 November 1989(88 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 1992)
Role	Accountant
Correspondence Address	3 Trevarrick Road St Austell Cornwall PL25 5JN

Director Name	Christopher John Thomas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(89 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whateley House 9 Wheatley Green Four Oaks Sutton Coldfield West Midlands B74 2RL

Director Name	David Roderick Macalister
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2002)
Role	Sales And Commercial Director
Correspondence Address	11 Sherwood Avenue Chaddesden Derby Derbyshire DE21 6NP

Secretary Name	Mr Anthony Thomas Clifton
Nationality	British
Status	Resigned
Appointed	05 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 June 2001)
Role	Company Director
Correspondence Address	31 Muswell Road Derby Derbyshire DE22 4HN

Director Name	Neil Freeman Wilkinson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(92 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 15 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larkswood Jordans Way Jordans Beaconsfield Buckinghamshire HP9 2SP

Director Name	Thierry Colcombet
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2001(99 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 June 2006)
Role	Chief Executive
Correspondence Address	71 Route De Lyon 69450 Saint Cyr Au Mont D'Or France

Secretary Name	Annette Garnier
Nationality	French
Status	Resigned
Appointed	15 June 2001(99 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	21 Rue De La Foret Faye 41100 France

Director Name	Robert James Dunning
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Ferndale Close Hurley Warwickshire CV9 2NX

Secretary Name	Lesley Patricia Bloor
Nationality	British
Status	Resigned
Appointed	16 April 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 2006)
Role	Company Director
Correspondence Address	6 Kinver Road Burton On Trent Staffordshire DE15 0AY

Director Name	Mr Alan Francotte McClean
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(104 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hop Kiln Broadwas Worcester Worcestershire WR6 5NE

Director Name	Noel Silverthorne
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(104 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Newtown Road Malvern Worcestershire WR14 1PJ

Secretary Name	Mr Michael Charles Greensmith
Nationality	English
Status	Resigned
Appointed	12 June 2006(104 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Phillip Lee
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(109 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Michael Ian Welburn
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(109 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Mr Phillip Lee
Status	Resigned
Appointed	04 September 2012(110 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Mr Michael John Stock
Status	Resigned
Appointed	03 August 2020(118 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Mr Michael Charles Greensmith
Status	Resigned
Appointed	01 February 2021(119 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2021)
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

12 June 2006	Delivered on: 19 June 2006 Satisfied on: 14 July 2006 Persons entitled: City Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 June 2004	Delivered on: 24 June 2004 Satisfied on: 21 June 2006 Persons entitled: Eurofactor (UK) Limited Classification: Floating charge Secured details: All sums due under the agreement dated 7 june 2004. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 October 2002	Delivered on: 28 October 2002 Satisfied on: 15 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
24 December 1993	Delivered on: 13 January 1994 Satisfied on: 25 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Security Beneficiaries Classification: Composite debenture and guarantee Secured details: All sums due or to become due by the company and others. Particulars: Unit 1, boardman industrial estate, hearthcote road, swadlincote, derbyshire and more described in the lease dated 10TH april 1990 and made between trentside property company LTD (1) and robert morton dg limited (2) ....... the charge contains first legal mortgage, first fixed charge, floating charge. Fully Satisfied
24 December 1993	Delivered on: 13 January 1994 Satisfied on: 25 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for the Security Beneficiaries Classification: Bond & floating charge Secured details: All sums due or to become due by the company and others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 January 1964	Delivered on: 29 January 1964 Satisfied on: 21 December 1993 Persons entitled: Schroder Executor & Trustee Company Limited as Trustees for the Debenture Stockholders Classification: Trust deed for securing Â£2,000,000 6 1/4% debenture stock 1984/89 of lindustries limited and supplementary instrument of charge Secured details: Â£2,000,000 (see col. (3)). Particulars: First floating charge by way of security for the guarantee of the debenture stock mentioned in col. (3) on the undertaking of the company and all its property and assets both present and future wheresoever situate (including any uncalled capital). Fully Satisfied

Filing History

20 September 2022	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
18 August 2021	Termination of appointment of Michael Charles Greensmith as a secretary on 18 August 2021 (1 page)
14 July 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
5 May 2021	Termination of appointment of Michael Ian Welburn as a director on 30 April 2021 (1 page)
5 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
29 April 2021	Appointment of Mr David Edward Leakey as a director on 15 April 2021 (2 pages)
8 February 2021	Termination of appointment of Michael John Stock as a secretary on 1 February 2021 (1 page)
8 February 2021	Appointment of Mr Michael Charles Greensmith as a secretary on 1 February 2021 (2 pages)
19 October 2020	Second filing for the termination of Phillip Lee as a director (5 pages)
19 October 2020	Second filing for the termination of Phillip Lee as a secretary (5 pages)
13 October 2020	Appointment of Mr Michael John Stock as a director on 3 August 2020 (2 pages)
13 October 2020	Termination of appointment of Phillip Lee as a director on 31 January 2020 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 19/10/2020 (1 page)
13 October 2020	Termination of appointment of Phillip Lee as a secretary on 31 January 2020 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 19/10/2020 (1 page)
13 October 2020	Appointment of Mr Michael John Stock as a secretary on 3 August 2020 (2 pages)
1 June 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
21 April 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
17 February 2020	Accounts for a dormant company made up to 31 March 2019 (6 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
26 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (4 pages)
9 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10 (4 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10 (4 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (4 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 September 2012	Termination of appointment of Michael Greensmith as a secretary (1 page)
7 September 2012	Termination of appointment of Michael Greensmith as a secretary (1 page)
7 September 2012	Appointment of Mr Phillip Lee as a secretary (1 page)
7 September 2012	Appointment of Mr Phillip Lee as a secretary (1 page)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 June 2011	Termination of appointment of Noel Silverthorne as a director (1 page)
3 June 2011	Secretary's details changed for Mr Michael Charles Greensmith on 31 May 2011 (1 page)
3 June 2011	Termination of appointment of Noel Silverthorne as a director (1 page)
3 June 2011	Secretary's details changed for Mr Michael Charles Greensmith on 31 May 2011 (1 page)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Appointment of Mr Phillip Lee as a director (2 pages)
12 April 2011	Termination of appointment of Alan Mcclean as a director (1 page)
12 April 2011	Appointment of Mr Phillip Lee as a director (2 pages)
12 April 2011	Appointment of Mr Michael Ian Welburn as a director (2 pages)
12 April 2011	Termination of appointment of Alan Mcclean as a director (1 page)
12 April 2011	Appointment of Mr Michael Ian Welburn as a director (2 pages)
11 October 2010	Full accounts made up to 31 March 2010 (10 pages)
11 October 2010	Full accounts made up to 31 March 2010 (10 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
16 December 2009	Statement by directors (1 page)
16 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2009	Statement by directors (1 page)
16 December 2009	Solvency statement dated 03/12/09 (1 page)
16 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2009	Statement of capital on 16 December 2009 GBP 10 (4 pages)
16 December 2009	Solvency statement dated 03/12/09 (1 page)
16 December 2009	Statement of capital on 16 December 2009 GBP 10 (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
28 February 2009	Registered office changed on 28/02/2009 from 6 union row aberdeen AB10 1DQ (1 page)
28 February 2009	Registered office changed on 28/02/2009 from 6 union row aberdeen AB10 1DQ (1 page)
22 October 2008	Full accounts made up to 31 March 2008 (15 pages)
22 October 2008	Full accounts made up to 31 March 2008 (15 pages)
1 May 2008	Registered office changed on 01/05/2008 from shepherd & wedderburn saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
1 May 2008	Registered office changed on 01/05/2008 from shepherd & wedderburn saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
28 April 2008	Return made up to 19/04/08; full list of members (3 pages)
28 April 2008	Return made up to 19/04/08; full list of members (3 pages)
19 October 2007	Full accounts made up to 31 March 2007 (18 pages)
19 October 2007	Full accounts made up to 31 March 2007 (18 pages)
4 May 2007	Return made up to 19/04/07; full list of members (2 pages)
4 May 2007	Return made up to 19/04/07; full list of members (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
14 July 2006	Dec mort/charge * (2 pages)
14 July 2006	Dec mort/charge * (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: george house 50 george square glasgow G2 1RR (1 page)
4 July 2006	Registered office changed on 04/07/06 from: george house 50 george square glasgow G2 1RR (1 page)
21 June 2006	Dec mort/charge * (2 pages)
21 June 2006	Dec mort/charge * (2 pages)
19 June 2006	Partic of mort/charge * (3 pages)
19 June 2006	Partic of mort/charge * (3 pages)
15 June 2006	Auditor's resignation (1 page)
15 June 2006	Auditor's resignation (1 page)
14 June 2006	Declaration of assistance for shares acquisition (4 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Company name changed tecalemit aerospace LIMITED\certificate issued on 14/06/06 (2 pages)
14 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 June 2006	Company name changed tecalemit aerospace LIMITED\certificate issued on 14/06/06 (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	Declaration of assistance for shares acquisition (4 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 June 2006	New director appointed (2 pages)
15 May 2006	Return made up to 19/04/06; full list of members (2 pages)
15 May 2006	Return made up to 19/04/06; full list of members (2 pages)
27 March 2006	Full accounts made up to 31 December 2005 (15 pages)
27 March 2006	Full accounts made up to 31 December 2005 (15 pages)
15 September 2005	Dec mort/charge * (2 pages)
15 September 2005	Dec mort/charge * (2 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
26 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
26 April 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
11 April 2005	Full accounts made up to 31 December 2004 (16 pages)
11 April 2005	Full accounts made up to 31 December 2004 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 August 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
24 June 2004	Partic of mort/charge * (5 pages)
24 June 2004	Partic of mort/charge * (5 pages)
18 May 2004	Return made up to 19/04/04; full list of members (7 pages)
18 May 2004	Return made up to 19/04/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (16 pages)
5 August 2003	Full accounts made up to 31 December 2002 (16 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
4 July 2003	Return made up to 19/04/03; full list of members (7 pages)
4 July 2003	Return made up to 19/04/03; full list of members (7 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
28 October 2002	Partic of mort/charge * (5 pages)
28 October 2002	Partic of mort/charge * (5 pages)
26 July 2002	Full accounts made up to 31 December 2001 (15 pages)
26 July 2002	Full accounts made up to 31 December 2001 (15 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 June 2002	Auditor's resignation (1 page)
6 June 2002	Auditor's resignation (1 page)
16 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
12 April 2002	Company name changed robert morton dg LIMITED\certificate issued on 12/04/02 (2 pages)
12 April 2002	Company name changed robert morton dg LIMITED\certificate issued on 12/04/02 (2 pages)
27 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 July 2001	Dec mort/charge * (4 pages)
25 July 2001	Dec mort/charge * (4 pages)
25 July 2001	Dec mort/charge * (4 pages)
25 July 2001	Dec mort/charge * (4 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
14 May 2001	Return made up to 19/04/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 30 September 2000 (15 pages)
14 May 2001	Return made up to 19/04/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 30 September 2000 (15 pages)
24 May 2000	Return made up to 19/04/00; change of members (8 pages)
24 May 2000	Return made up to 19/04/00; change of members (8 pages)
12 May 2000	Full accounts made up to 30 September 1999 (14 pages)
12 May 2000	Full accounts made up to 30 September 1999 (14 pages)
18 May 1999	Return made up to 19/04/99; full list of members (6 pages)
18 May 1999	Return made up to 19/04/99; full list of members (6 pages)
9 May 1999	Full accounts made up to 30 September 1998 (14 pages)
9 May 1999	Full accounts made up to 30 September 1998 (14 pages)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
5 May 1998	Return made up to 19/04/98; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 September 1997 (13 pages)
5 May 1998	Full accounts made up to 30 September 1997 (13 pages)
5 May 1998	Return made up to 19/04/98; no change of members (4 pages)
14 May 1997	Full accounts made up to 30 September 1996 (14 pages)
14 May 1997	Return made up to 19/04/97; full list of members (6 pages)
14 May 1997	Return made up to 19/04/97; full list of members (6 pages)
14 May 1997	Full accounts made up to 30 September 1996 (14 pages)
6 May 1996	Return made up to 19/04/96; no change of members (7 pages)
6 May 1996	Full accounts made up to 30 September 1995 (15 pages)
6 May 1996	Return made up to 19/04/96; no change of members (7 pages)
6 May 1996	Full accounts made up to 30 September 1995 (15 pages)
26 April 1995	Full accounts made up to 30 September 1994 (15 pages)
26 April 1995	Full accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
12 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1994	Â£ nc 35000/54380 22/12/93 (1 page)
12 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1994	Â£ nc 35000/54380 22/12/93 (1 page)
10 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
10 January 1994	Declaration of assistance for shares acquisition (6 pages)
10 January 1994	Declaration of assistance for shares acquisition (6 pages)
10 January 1994	Memorandum and Articles of Association (25 pages)
10 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (28 pages)
10 January 1994	Memorandum and Articles of Association (25 pages)

Robert Morton Dg Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland