| Company Name | Morton Murray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC245255 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 2 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jack Morton Breckenridge |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(3 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 18 July 2023) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 63 Lauderdale Gardens Glasgow Lanarkshire G12 9QU Scotland |
| Director Name | Mr David Murray Mullane |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(3 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 18 July 2023) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 63 Lauderdale Gardens Glasgow Lanarkshire G12 9QU Scotland |
| Secretary Name | Mr David Murray Mullane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(3 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 18 July 2023) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 63 Lauderdale Gardens Glasgow Lanarkshire G12 9QU Scotland |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Location
| Registered Address | 1/1 63 Lauderdale Gardens Glasgow G12 9QU Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 50 at £1 | David Mullane 50.00% Ordinary |
|---|---|
| 50 at £1 | Jack Breckenridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£126,487 |
| Cash | £10,430 |
| Current Liabilities | £236,917 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 19 July 2006 | Delivered on: 26 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 kingsbridge drive glasgow GLA186024. Outstanding |
|---|---|
| 27 May 2003 | Delivered on: 28 May 2003 Satisfied on: 17 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 28 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 15 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders (5 pages) |
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders (5 pages) |
| 10 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders (5 pages) |
| 3 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 24 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 17 August 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 5 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 5 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 5 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for David Murray Mullane on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for David Murray Mullane on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Jack Morton Breckenridge on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Jack Morton Breckenridge on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Jack Morton Breckenridge on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for David Murray Mullane on 9 March 2010 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 July 2006 | Partic of mort/charge * (3 pages) |
| 26 July 2006 | Partic of mort/charge * (3 pages) |
| 6 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 11 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 11 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 7 July 2003 | Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 2003 | Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 May 2003 | Partic of mort/charge * (12 pages) |
| 28 May 2003 | Partic of mort/charge * (12 pages) |
| 10 March 2003 | New director appointed (1 page) |
| 10 March 2003 | New director appointed (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | New secretary appointed;new director appointed (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | New secretary appointed;new director appointed (1 page) |
| 7 March 2003 | Incorporation (15 pages) |
| 7 March 2003 | Incorporation (15 pages) |