Alexander Morton (Scotland) Limited

Company Name	Alexander Morton (Scotland) Limited
Company Status	Dissolved
Company Number	SC235857
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Eskywell Limited and Alexander Morton Homes (Scotland) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr James George Methven
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Earls Court Grangemouth FK3 8ZE Scotland

Director Name	Mr Alexander Niven Benson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 October 2002(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Bentinck Drive Troon Ayrshire KA10 6HX Scotland

Director Name	Mr James Skimming Benson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 July 2010)
Role	Company Director
Correspondence Address	3 Campbell Drive Troon Ayrshire KA10 6XE Scotland

Director Name	Douglas Harkess Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	65 Colthill Circle Milltimber Aberdeen AB1 0EH Scotland

Director Name	James Hislop Wilson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2005)
Role	Company Director
Correspondence Address	Alicebank, 16 Baillieswells Drive Bieldside Aberdeen Grampian AB15 9AX Scotland

Director Name	Mr James George Methven
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashley Avenue Dollar Clackmannanshire FK14 7EG Scotland

Secretary Name	Mr James Skimming Benson
Nationality	British
Status	Resigned
Appointed	14 September 2006(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 2010)
Role	Company Director
Correspondence Address	3 Campbell Drive Troon Ayrshire KA10 6XE Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	28 October 2002(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2006)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	3 Earls Court Grangemouth FK3 8ZE Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth

Shareholders

10k at £1	Ardoch Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,391,614
Cash	£1,358,812
Current Liabilities	£5,050,563

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2015	Compulsory strike-off action has been suspended (1 page)
2 July 2015	Compulsory strike-off action has been suspended (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
6 December 2014	Compulsory strike-off action has been suspended (1 page)
6 December 2014	Compulsory strike-off action has been suspended (1 page)
28 November 2014	First Gazette notice for voluntary strike-off (1 page)
28 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Compulsory strike-off action has been suspended (1 page)
11 April 2014	Compulsory strike-off action has been suspended (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 June 2013	Compulsory strike-off action has been suspended (1 page)
15 June 2013	Compulsory strike-off action has been suspended (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 May 2013	First Gazette notice for compulsory strike-off (1 page)
14 February 2013	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 14 February 2013 (1 page)
4 October 2012	Order of court recall of provisional liquidator (1 page)
4 October 2012	Order of court recall of provisional liquidator (1 page)
19 April 2012	Appointment of a provisional liquidator (2 pages)
19 April 2012	Appointment of a provisional liquidator (2 pages)
12 April 2012	Compulsory strike-off action has been suspended (1 page)
12 April 2012	Compulsory strike-off action has been suspended (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 10,000 (3 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 10,000 (3 pages)
1 July 2011	Accounts for a small company made up to 31 March 2010 (12 pages)
1 July 2011	Accounts for a small company made up to 31 March 2010 (12 pages)
16 February 2011	Company name changed alexander morton homes (scotland) LIMITED\certificate issued on 16/02/11 CONNOT ‐ (3 pages)
16 February 2011	Company name changed alexander morton homes (scotland) LIMITED\certificate issued on 16/02/11 CONNOT ‐ (3 pages)
16 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-03 (1 page)
16 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-03 (1 page)
31 August 2010	Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow Lanarkshire G2 8JX on 31 August 2010 (1 page)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay 70 York Street Glasgow Lanarkshire G2 8JX on 31 August 2010 (1 page)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
27 July 2010	Termination of appointment of James Benson as a secretary (1 page)
27 July 2010	Termination of appointment of Alexander Benson as a director (1 page)
27 July 2010	Termination of appointment of James Benson as a director (1 page)
27 July 2010	Termination of appointment of James Benson as a director (1 page)
27 July 2010	Termination of appointment of Alexander Benson as a director (1 page)
27 July 2010	Termination of appointment of James Benson as a secretary (1 page)
15 July 2010	Appointment of Mr James George Methven as a director (2 pages)
15 July 2010	Appointment of Mr James George Methven as a director (2 pages)
23 June 2010	Resolutions RES13 ‐ Section 175 of the companies act 2006 30/03/2010 (1 page)
23 June 2010	Resolutions RES13 ‐ Section 175 of the companies act 2006 30/03/2010 (1 page)
23 February 2010	Termination of appointment of James Methven as a director (1 page)
23 February 2010	Termination of appointment of James Methven as a director (1 page)
19 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 September 2009	Return made up to 23/08/09; full list of members; amend (6 pages)
18 September 2009	Return made up to 23/08/09; full list of members; amend (6 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
11 September 2009	Return made up to 23/08/09; full list of members (4 pages)
11 September 2009	Return made up to 23/08/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
12 September 2008	Return made up to 23/08/08; full list of members (7 pages)
12 September 2008	Return made up to 23/08/08; full list of members (7 pages)
5 December 2007	Registered office changed on 05/12/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
8 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
8 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
26 September 2007	Dec mort/charge * (2 pages)
26 September 2007	Dec mort/charge * (2 pages)
6 September 2007	Return made up to 23/08/07; no change of members (7 pages)
6 September 2007	Return made up to 23/08/07; no change of members (7 pages)
17 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
17 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
14 December 2006	Partic of mort/charge * (3 pages)
14 December 2006	Partic of mort/charge * (3 pages)
31 October 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 October 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
27 July 2006	Partic of mort/charge * (3 pages)
27 July 2006	Partic of mort/charge * (3 pages)
18 July 2006	Registered office changed on 18/07/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
18 July 2006	Registered office changed on 18/07/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
15 May 2006	Director's particulars changed (2 pages)
15 May 2006	Director's particulars changed (2 pages)
10 April 2006	Partic of mort/charge * (3 pages)
10 April 2006	Partic of mort/charge * (3 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 January 2006	Partic of mort/charge * (3 pages)
13 January 2006	Partic of mort/charge * (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
12 November 2005	Partic of mort/charge * (3 pages)
12 November 2005	Partic of mort/charge * (3 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 23/08/05; full list of members (8 pages)
7 September 2005	Return made up to 23/08/05; full list of members (8 pages)
1 December 2004	Full accounts made up to 31 March 2004 (11 pages)
1 December 2004	Full accounts made up to 31 March 2004 (11 pages)
31 August 2004	Return made up to 23/08/04; full list of members (8 pages)
31 August 2004	Return made up to 23/08/04; full list of members (8 pages)
31 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 September 2003	Return made up to 23/08/03; full list of members (8 pages)
14 September 2003	Return made up to 23/08/03; full list of members (8 pages)
14 February 2003	Partic of mort/charge * (6 pages)
14 February 2003	Partic of mort/charge * (6 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
20 November 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
20 November 2002	Company name changed eskywell LIMITED\certificate issued on 20/11/02 (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Company name changed eskywell LIMITED\certificate issued on 20/11/02 (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Ad 28/10/02--------- £ si 9999@1=9999 £ ic 1/10000 (3 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Ad 28/10/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (3 pages)
20 November 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
20 November 2002	Director resigned (1 page)
23 August 2002	Incorporation (23 pages)
23 August 2002	Incorporation (23 pages)

Alexander Morton (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland