| Company Name | R. Morton & Sons (Milton) Limited |
|---|---|
| Directors | Margaret Morton and Ruth Morton |
| Company Status | Active |
| Company Number | SC027744 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1950(72 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Margaret Morton |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1989(39 years, 5 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Milton Farm Kilmarnock KA3 6HS Scotland |
| Director Name | Miss Ruth Morton |
|---|---|
| Date of Birth | November 1979 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2018(67 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Principal Ecologist |
| Country of Residence | Scotland |
| Correspondence Address | Milton Farm Kilmarnock Ayrshire KA3 6HS Scotland |
| Director Name | Robert Morton |
|---|---|
| Date of Birth | August 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(39 years, 5 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 16 December 2020) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Milton Farm Kilmarnock KA3 6HS Scotland |
| Secretary Name | Robert Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(39 years, 5 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 16 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Milton Farm Kilmarnock KA3 6HS Scotland |
Contact
| Telephone | 01563 820348 |
|---|---|
| Telephone region | Kilmarnock |
Location
| Registered Address | Muirside Steading Brodie Forres IV36 2TE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Forres |
Shareholders
| 5.4k at £1 | Robert Morton 54.00% Ordinary |
|---|---|
| 500 at £1 | M. Morton Discretionary Trust 5.00% Ordinary |
| 500 at £1 | R. Morton Discretionary Trust 5.00% Ordinary |
| 3.6k at £1 | Margaret Morton 36.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £410,775 |
| Cash | £74,259 |
| Current Liabilities | £8,705 |
Accounts
| Latest Accounts | 31 May 2021 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 May 2023 (1 month, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 October 2022 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2023 (7 months, 2 weeks from now) |
Charges
| 25 March 1982 | Delivered 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 1976 | Delivered 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
| 4 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
|---|---|
| 2 November 2021 | Termination of appointment of Robert Morton as a secretary on 16 December 2020 (1 page) |
| 2 November 2021 | Termination of appointment of Robert Morton as a director on 16 December 2020 (1 page) |
| 2 November 2021 | Cessation of Robert Morton as a person with significant control on 16 December 2020 (1 page) |
| 29 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 4 November 2020 | Notification of Ruth Morton as a person with significant control on 15 December 2019 (2 pages) |
| 4 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 31 March 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 9 April 2018 | Appointment of Miss Ruth Morton as a director on 9 April 2018 (2 pages) |
| 6 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 7 October 2014 | Total exemption small company accounts made up to 31 May 2014 (11 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 May 2014 (11 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 10 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Robert Morton on 30 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Margaret Morton on 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Robert Morton on 30 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Margaret Morton on 31 October 2009 (2 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 27 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 20 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 20 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 4 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 4 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members
|
| 30 November 1999 | Return made up to 31/10/99; full list of members
|
| 8 December 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 8 December 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 25 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 6 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 2 January 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 2 January 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 10 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 10 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |