Company NameAlexander Morton (Scotland) Limited
Company StatusDissolved
Company NumberSC235857
CategoryPrivate Limited Company
Incorporation Date23 August 2002(18 years, 3 months ago)
Dissolution Date8 January 2019 (1 year, 10 months ago)
Previous NamesEskywell Limited and Alexander Morton Homes (Scotland) Limited

Business Activity

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

Directors

Director NameMr James George Methven
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2010(7 years, 10 months after company formation)
Appointment Duration8 years, 6 months (closed 08 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Earls Court
Grangemouth
FK3 8ZE
Scotland
Director NameMr Alexander Niven Benson
Date of BirthApril 1964 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed28 October 2002(2 months after company formation)
Appointment Duration7 years, 8 months (resigned 21 July 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Bentinck Drive
Troon
Ayrshire
KA10 6HX
Scotland
Director NameMr James Skimming Benson
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(2 months after company formation)
Appointment Duration7 years, 8 months (resigned 21 July 2010)
RoleCompany Director
Correspondence Address3 Campbell Drive
Troon
Ayrshire
KA10 6XE
Scotland
Director NameDouglas Harkess Smith
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(2 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 December 2005)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address65 Colthill Circle
Milltimber
Aberdeen
AB1 0EH
Scotland
Director NameJames Hislop Wilson
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(2 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 December 2005)
RoleCompany Director
Correspondence AddressAlicebank, 16 Baillieswells Drive
Bieldside
Aberdeen
Grampian
AB15 9AX
Scotland
Director NameMr James George Methven
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(3 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashley Avenue
Dollar
Clackmannanshire
FK14 7EG
Scotland
Secretary NameMr James Skimming Benson
NationalityBritish
StatusResigned
Appointed14 September 2006(4 years after company formation)
Appointment Duration3 years, 10 months (resigned 21 July 2010)
RoleCompany Director
Correspondence Address3 Campbell Drive
Troon
Ayrshire
KA10 6XE
Scotland
Director NameP & W Directors Limited (Corporation)
StatusResigned
Appointed23 August 2002(same day as company formation)
Correspondence AddressInvestment House
6 Union Row
Aberdeen
AB21 7DQ
Scotland
Secretary NameP & W Secretaries Limited (Corporation)
StatusResigned
Appointed23 August 2002(same day as company formation)
Correspondence AddressInvestment House
6 Union Row
Aberdeen
AB21 7DQ
Scotland
Secretary NamePaull & Williamsons (Corporation)
StatusResigned
Appointed28 October 2002(2 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 September 2006)
Correspondence AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland

Location

Registered Address3 Earls Court
Grangemouth
FK3 8ZE
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth

Shareholders

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

Financials

Year2014
Net Worth-£1,391,614
Cash£1,358,812
Current Liabilities£5,050,563

Accounts

Latest Accounts31 March 2010 (10 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

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