| Company Name | Morton Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC353218 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2009(15 years, 3 months ago) |
| Dissolution Date | 10 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Ian Morton |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Morton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,903 |
| Cash | £172,087 |
| Current Liabilities | £34,555 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 10 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2018 | Return of final meeting of voluntary winding up (4 pages) |
| 23 November 2017 | Resolutions
|
| 23 November 2017 | Registered office address changed from 8 Essex Park Drive Dumfries DG1 4XH to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 23 November 2017 (2 pages) |
| 23 November 2017 | Resolutions
|
| 23 November 2017 | Registered office address changed from 8 Essex Park Drive Dumfries DG1 4XH to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 23 November 2017 (2 pages) |
| 13 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 13 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 24 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 12 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 23 October 2013 | Director's details changed for Mr Ian Morton on 31 August 2013 (2 pages) |
| 23 October 2013 | Registered office address changed from 25 Corberry Mews Dumfries DG2 7AX Scotland on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 25 Corberry Mews Dumfries DG2 7AX Scotland on 23 October 2013 (1 page) |
| 23 October 2013 | Director's details changed for Mr Ian Morton on 31 August 2013 (2 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 January 2010 | Director's details changed for Mr Ian Morton on 9 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Mr Ian Morton on 9 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Ian Morton on 9 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Ian Morton on 22 September 2009 (1 page) |
| 11 December 2009 | Director's details changed for Mr Ian Morton on 22 September 2009 (1 page) |
| 7 December 2009 | Registered office address changed from Mill Hill House the Glen Dumfries DG2 8PX on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from Mill Hill House the Glen Dumfries DG2 8PX on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from Mill Hill House the Glen Dumfries DG2 8PX on 7 December 2009 (1 page) |
| 9 January 2009 | Incorporation (18 pages) |
| 9 January 2009 | Incorporation (18 pages) |