Company NameR. Morton & Sons (Milton) Limited
DirectorsMargaret Morton and Ruth Morton
Company StatusActive
Company NumberSC027744
CategoryPrivate Limited Company
Incorporation Date31 May 1950(73 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMargaret Morton
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1989(39 years, 5 months after company formation)
Appointment Duration34 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMilton Farm
Kilmarnock
KA3 6HS
Scotland
Director NameMiss Ruth Morton
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(67 years, 11 months after company formation)
Appointment Duration5 years, 11 months
RolePrincipal Ecologist
Country of ResidenceScotland
Correspondence AddressMilton Farm
Kilmarnock
Ayrshire
KA3 6HS
Scotland
Director NameRobert Morton
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1989(39 years, 5 months after company formation)
Appointment Duration31 years, 1 month (resigned 16 December 2020)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressMilton Farm
Kilmarnock
KA3 6HS
Scotland
Secretary NameRobert Morton
NationalityBritish
StatusResigned
Appointed31 October 1989(39 years, 5 months after company formation)
Appointment Duration31 years, 1 month (resigned 16 December 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMilton Farm
Kilmarnock
KA3 6HS
Scotland

Contact

Telephone01563 820348
Telephone regionKilmarnock

Location

Registered AddressMuirside Steading
Brodie
Forres
IV36 2TE
Scotland
ConstituencyMoray
WardForres

Shareholders

5.4k at £1Robert Morton
54.00%
Ordinary
500 at £1M. Morton Discretionary Trust
5.00%
Ordinary
500 at £1R. Morton Discretionary Trust
5.00%
Ordinary
3.6k at £1Margaret Morton
36.00%
Ordinary

Financials

Year2014
Net Worth£410,775
Cash£74,259
Current Liabilities£8,705

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 May 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Charges

25 March 1982Delivered on: 14 April 1982
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Milton farm, kilmarnock and east holmes farm, galston, under exceptions.
Outstanding
24 December 1976Delivered on: 6 January 1977
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Outstanding

Filing History

13 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
25 May 2023Unaudited abridged accounts made up to 31 May 2022 (8 pages)
23 February 2023Registered office address changed from Milton Farm Kilmarnock Ayrshire KA3 6HS to Muirside Steading Brodie Forres IV36 2TE on 23 February 2023 (1 page)
11 November 2022Satisfaction of charge 2 in full (1 page)
1 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
24 May 2022Micro company accounts made up to 31 May 2021 (3 pages)
23 May 2022Satisfaction of charge 1 in full (1 page)
4 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
2 November 2021Termination of appointment of Robert Morton as a director on 16 December 2020 (1 page)
2 November 2021Termination of appointment of Robert Morton as a secretary on 16 December 2020 (1 page)
2 November 2021Cessation of Robert Morton as a person with significant control on 16 December 2020 (1 page)
29 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
4 November 2020Notification of Ruth Morton as a person with significant control on 15 December 2019 (2 pages)
4 November 2020Confirmation statement made on 31 October 2020 with updates (4 pages)
31 March 2020Micro company accounts made up to 31 May 2019 (2 pages)
1 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
28 February 2019Unaudited abridged accounts made up to 31 May 2018 (8 pages)
1 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
9 April 2018Appointment of Miss Ruth Morton as a director on 9 April 2018 (2 pages)
6 February 2018Unaudited abridged accounts made up to 31 May 2017 (8 pages)
1 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
6 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
26 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 January 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
(5 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
(5 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
(5 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
(5 pages)
7 October 2014Total exemption small company accounts made up to 31 May 2014 (11 pages)
7 October 2014Total exemption small company accounts made up to 31 May 2014 (11 pages)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10,000
(5 pages)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10,000
(5 pages)
10 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
9 November 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 November 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 November 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
9 November 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 November 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Margaret Morton on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Margaret Morton on 31 October 2009 (2 pages)
2 November 2009Director's details changed for Robert Morton on 30 October 2009 (2 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Robert Morton on 30 October 2009 (2 pages)
2 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 November 2008Return made up to 31/10/08; full list of members (4 pages)
10 November 2008Return made up to 31/10/08; full list of members (4 pages)
6 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 November 2007Return made up to 31/10/07; full list of members (3 pages)
27 November 2007Return made up to 31/10/07; full list of members (3 pages)
10 November 2006Return made up to 31/10/06; full list of members (3 pages)
10 November 2006Return made up to 31/10/06; full list of members (3 pages)
7 November 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 November 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 November 2005Return made up to 31/10/05; full list of members (3 pages)
7 November 2005Return made up to 31/10/05; full list of members (3 pages)
24 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 October 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 January 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 January 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 November 2004Return made up to 31/10/04; full list of members (8 pages)
4 November 2004Return made up to 31/10/04; full list of members (8 pages)
1 April 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 April 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 November 2003Return made up to 31/10/03; full list of members (8 pages)
20 November 2003Return made up to 31/10/03; full list of members (8 pages)
11 February 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 February 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 November 2002Return made up to 31/10/02; full list of members (8 pages)
11 November 2002Return made up to 31/10/02; full list of members (8 pages)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
12 November 2001Return made up to 31/10/01; full list of members (7 pages)
12 November 2001Return made up to 31/10/01; full list of members (7 pages)
2 April 2001Accounts for a small company made up to 31 May 2000 (7 pages)
2 April 2001Accounts for a small company made up to 31 May 2000 (7 pages)
4 November 2000Return made up to 31/10/00; full list of members (7 pages)
4 November 2000Return made up to 31/10/00; full list of members (7 pages)
18 February 2000Accounts for a small company made up to 31 May 1999 (7 pages)
18 February 2000Accounts for a small company made up to 31 May 1999 (7 pages)
30 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 30/11/99
(7 pages)
30 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 30/11/99
(7 pages)
8 December 1998Accounts for a small company made up to 31 May 1998 (8 pages)
8 December 1998Accounts for a small company made up to 31 May 1998 (8 pages)
25 November 1998Return made up to 31/10/98; full list of members (6 pages)
25 November 1998Return made up to 31/10/98; full list of members (6 pages)
3 December 1997Accounts for a small company made up to 31 May 1997 (8 pages)
3 December 1997Accounts for a small company made up to 31 May 1997 (8 pages)
6 November 1997Return made up to 31/10/97; no change of members (4 pages)
6 November 1997Return made up to 31/10/97; no change of members (4 pages)
2 January 1997Full accounts made up to 31 May 1996 (8 pages)
2 January 1997Full accounts made up to 31 May 1996 (8 pages)
14 November 1996Return made up to 31/10/96; no change of members (4 pages)
14 November 1996Return made up to 31/10/96; no change of members (4 pages)
18 January 1996Accounts for a small company made up to 31 May 1995 (8 pages)
18 January 1996Accounts for a small company made up to 31 May 1995 (8 pages)
10 November 1995Return made up to 31/10/95; full list of members (6 pages)
10 November 1995Return made up to 31/10/95; full list of members (6 pages)