Morton Ward Limited

Company Name	Morton Ward Limited
Company Status	Active
Company Number	SC235186
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Hilary Jane Morton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Midburn St. Boswells Melrose Roxburghshire TD6 0HG Scotland

Director Name	Steven John Morton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Midburn St. Boswells Melrose Roxburghshire TD6 0HG Scotland

Secretary Name	Hilary Jane Morton
Nationality	British
Status	Current
Appointed	12 August 2002(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Midburn St. Boswells Melrose Roxburghshire TD6 0HG Scotland

Director Name	Mr Ewan John Morton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(9 years after company formation)
Appointment Duration	12 years, 8 months
Role	Design & Branding Manager
Country of Residence	Scotland
Correspondence Address	160 Granton Road Edinburgh EH5 3RF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.mortonward.co.uk/
Email address	[email protected]
Telephone	0131 5553553
Telephone region	Edinburgh

Location

Registered Address	12a Timber Bush Edinburgh EH6 6QH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

38 at £1	Hilary Jane Morton 38.00% Ordinary
38 at £1	Steven John Morton 38.00% Ordinary
24 at £1	Ewan Morton 24.00% Ordinary

Financials

Year	2014
Net Worth	£38,034
Cash	£91
Current Liabilities	£182,412

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Charges

10 May 2004	Delivered on: 13 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
22 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
23 August 2018	Second filing of Confirmation Statement dated 12/08/2016 (13 pages)
23 August 2018	Second filing of the annual return made up to 12 August 2015 (23 pages)
21 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
2 April 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 12 August 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/08/2018 (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (6 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/08/2018 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 September 2014	Director's details changed for Mr Ewan John Morton on 2 May 2014 (2 pages)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
10 September 2014	Director's details changed for Mr Ewan John Morton on 2 May 2014 (2 pages)
10 September 2014	Director's details changed for Mr Ewan John Morton on 2 May 2014 (2 pages)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (6 pages)
22 August 2013	Director's details changed for Mr Ewan John Morton on 21 August 2013 (2 pages)
22 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (6 pages)
22 August 2013	Director's details changed for Mr Ewan John Morton on 21 August 2013 (2 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 February 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
24 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 September 2011	Appointment of Mr Ewan John Morton as a director (2 pages)
2 September 2011	Appointment of Mr Ewan John Morton as a director (2 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
10 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 100 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 100 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 100 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 August 2010	Director's details changed for Steven John Morton on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Steven John Morton on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Hilary Jane Morton on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Hilary Jane Morton on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Hilary Jane Morton on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Steven John Morton on 1 August 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 August 2009	Return made up to 12/08/09; full list of members (4 pages)
25 August 2009	Return made up to 12/08/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 August 2008	Return made up to 12/08/08; full list of members (4 pages)
15 August 2008	Return made up to 12/08/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 September 2007	Return made up to 12/08/07; no change of members (7 pages)
11 September 2007	Return made up to 12/08/07; no change of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 August 2006	Return made up to 12/08/06; full list of members (7 pages)
22 August 2006	Return made up to 12/08/06; full list of members (7 pages)
13 February 2006	Registered office changed on 13/02/06 from: 4 abbotsford court business centre kelso TD5 7BQ (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 4 abbotsford court business centre kelso TD5 7BQ (1 page)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 August 2005	Return made up to 12/08/05; full list of members (7 pages)
17 August 2005	Return made up to 12/08/05; full list of members (7 pages)
12 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 September 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (7 pages)
1 September 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (7 pages)
13 May 2004	Partic of mort/charge * (6 pages)
13 May 2004	Partic of mort/charge * (6 pages)
11 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 September 2003	Return made up to 12/08/03; full list of members (7 pages)
14 September 2003	Return made up to 12/08/03; full list of members (7 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
12 August 2002	Incorporation (16 pages)
12 August 2002	Incorporation (16 pages)

Morton Ward Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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