Company NameGeorge Morton Limited
DirectorsEwan John Henderson and Gregory Justin Bargeton
Company StatusActive
Company NumberSC236266
CategoryPrivate Limited Company
Incorporation Date3 September 2002(18 years, 3 months ago)
Previous NameDMWS 569 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ewan John Henderson
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2002(1 month, 1 week after company formation)
Appointment Duration18 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressStrathclyde Business Park
Phoenix Crescent
Bellshill
Strathclyde
ML4 3AN
Scotland
Director NameMr Gregory Justin Bargeton
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2014(11 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressStrathclyde Business Park
Phoenix Crescent
Bellshill
Strathclyde
ML4 3AN
Scotland
Director NameMr George Daniel Tait
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2002(1 month, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 02 May 2008)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address14 Fitzroy Place
Glasgow
Lanarkshire
G3 7RW
Scotland
Secretary NameMr George Daniel Tait
NationalityBritish
StatusResigned
Appointed11 October 2002(1 month, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 02 May 2008)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address14 Fitzroy Place
Glasgow
Lanarkshire
G3 7RW
Scotland
Director NameMr Andrew Stuart McLean
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(5 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 July 2014)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address12 Abbey Place
Airdrie
ML6 9QT
Scotland
Director NameMr Michael Lamont
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2018(15 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 September 2019)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressStrathclyde Business Park
Phoenix Crescent
Bellshill
Strathclyde
ML4 3AN
Scotland
Director NameDM Director Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland

Contact

Websitewww.masterofmalt.com
Telephone01892 888376
Telephone regionTunbridge Wells

Location

Registered AddressStrathclyde Business Park
Phoenix Crescent
Bellshill
Strathclyde
ML4 3AN
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood

Shareholders

1 at £1William Grant & Sons Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 September 2020 (2 months, 4 weeks ago)
Next Return Due15 September 2021 (9 months, 2 weeks from now)

Filing History

4 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
4 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
4 August 2015Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(4 pages)
3 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(4 pages)
21 August 2014Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
11 July 2014Appointment of Mr Gregory Justin Bargeton as a director (2 pages)
11 July 2014Termination of appointment of Andrew Mclean as a director (1 page)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(4 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(4 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
3 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
3 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008Return made up to 01/10/08; no change of members (10 pages)
30 May 2008Director appointed andrew stuart mclean (3 pages)
28 May 2008Appointment terminated director and secretary george tait (1 page)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 October 2007Return made up to 01/10/07; no change of members (7 pages)
12 July 2007Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006Return made up to 01/10/06; full list of members (7 pages)
12 July 2006Director's particulars changed (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005Return made up to 01/10/05; full list of members (7 pages)
28 October 2004Return made up to 01/10/04; full list of members (7 pages)
22 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2003Return made up to 01/10/03; no change of members (7 pages)
18 September 2003Return made up to 03/09/03; full list of members (7 pages)
21 October 2002Registered office changed on 21/10/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
21 October 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 October 2002Secretary resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002New director appointed (2 pages)
21 October 2002New secretary appointed;new director appointed (3 pages)
14 October 2002Company name changed dmws 569 LIMITED\certificate issued on 14/10/02 (2 pages)
3 September 2002Incorporation (36 pages)