Mortara Instrument UK Limited

Company Name	Mortara Instrument UK Limited
Company Status	Dissolved
Company Number	SC381795
Category	Private Limited Company
Incorporation Date	12 July 2010(13 years, 9 months ago)
Dissolution Date	2 December 2020 (3 years, 4 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Justin Mortara
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	04 January 2012(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 02 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Deloitte Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Graeme George Johnston
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2015(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 02 December 2020)
Role	Uk General Manager
Country of Residence	Scotland
Correspondence Address	Deloitte Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Duncan James Wilson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2017(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 02 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clinitron House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 1JG

Secretary Name	Mr Stephen John Sanders
Status	Closed
Appointed	07 September 2017(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 02 December 2020)
Role	Company Director
Correspondence Address	Clinitron House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 1JG

Director Name	Andrew Allen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monitor House Kerse Road Stirling FK7 7RZ Scotland

Director Name	Alistair Robert John Dick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monitor House Kerse Road Stirling FK7 7RZ Scotland

Director Name	Alan James Speirs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monitor House Kerse Road Stirling FK7 7RZ Scotland

Secretary Name	Alistair Robert John Dick
Status	Resigned
Appointed	12 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Monitor House Kerse Road Stirling FK7 7RZ Scotland

Director Name	Mr Brian Brenegan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2012(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Units 11 & 12 Scion House Stirling University Inno Stirling FK9 4NF Scotland

Director Name	Mr Joseph Francis O'Neill
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Units 11 & 12 Scion House Stirling University Inno Stirling Stirlingshire FK9 4NF Scotland

Contact

Website	dolbymedical.com
Telephone	01786 460600
Telephone region	Stirling

Location

Registered Address	Deloitte Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

204.5k at £1	Mortara Instrument LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,013,646
Gross Profit	£1,482,078
Net Worth	-£472,036
Cash	£304,675
Current Liabilities	£2,044,138

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 July 2013	Delivered on: 7 August 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 July 2010	Delivered on: 4 August 2010 Satisfied on: 22 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

2 December 2020	Final Gazette dissolved following liquidation (1 page)
2 September 2020	Final account prior to dissolution in MVLÂ (final account attached) (10 pages)
8 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 (2 pages)
8 October 2018	Registered office address changed from Units 11 & 12 Scion House Stirling University Innovation Park Stirling FK9 4NF to Deloitte Llp 110 Queen Street Glasgow G1 3BX on 8 October 2018 (2 pages)
6 October 2018	Compulsory strike-off action has been discontinued (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2018	Satisfaction of charge SC3817950002 in full (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2017	Statement by Directors (1 page)
18 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2017	Solvency Statement dated 13/12/17 (2 pages)
18 December 2017	Solvency Statement dated 13/12/17 (2 pages)
18 December 2017	Statement of capital on 18 December 2017 GBP 1.002201 (4 pages)
18 December 2017	Statement of capital on 18 December 2017 GBP 1.002201 (4 pages)
7 September 2017	Appointment of Mr Stephen John Sanders as a secretary on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mr Duncan James Wilson as a director on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mr Duncan James Wilson as a director on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mr Stephen John Sanders as a secretary on 7 September 2017 (2 pages)
6 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
6 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Termination of appointment of Brian Brenegan as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Brian Brenegan as a director on 12 July 2017 (1 page)
19 June 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
19 June 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
25 May 2017	Full accounts made up to 31 December 2016 (17 pages)
25 May 2017	Full accounts made up to 31 December 2016 (17 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
17 May 2016	Full accounts made up to 31 December 2015 (15 pages)
17 May 2016	Full accounts made up to 31 December 2015 (15 pages)
21 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 204,531 (5 pages)
21 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 204,531 (5 pages)
20 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-30 RES15 ‐ Change company name resolution on 2015-06-30 (1 page)
20 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-30 (1 page)
20 July 2015	Company name changed mortara dolby uk LIMITED\certificate issued on 20/07/15 CONNOT ‐ Change of name notice (3 pages)
20 July 2015	Company name changed mortara dolby uk LIMITED\certificate issued on 20/07/15 CONNOT ‐ Change of name notice (3 pages)
5 June 2015	Termination of appointment of Joseph Francis O'neill as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Joseph Francis O'neill as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Joseph Francis O'neill as a director on 5 June 2015 (1 page)
14 May 2015	Full accounts made up to 31 December 2014 (16 pages)
14 May 2015	Full accounts made up to 31 December 2014 (16 pages)
25 March 2015	Appointment of Mr Graeme George Johnston as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Graeme George Johnston as a director on 25 March 2015 (2 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 204,531 (5 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 204,531 (5 pages)
15 April 2014	Full accounts made up to 31 December 2013 (15 pages)
15 April 2014	Full accounts made up to 31 December 2013 (15 pages)
14 April 2014	Second filing of AR01 previously delivered to Companies House made up to 12 July 2013 (17 pages)
14 April 2014	Second filing of AR01 previously delivered to Companies House made up to 12 July 2013 (17 pages)
28 January 2014	Termination of appointment of Andrew Allen as a director (2 pages)
28 January 2014	Termination of appointment of Andrew Allen as a director (2 pages)
22 October 2013	Satisfaction of charge 1 in full (4 pages)
22 October 2013	Satisfaction of charge 1 in full (4 pages)
22 August 2013	Appointment of Mr Joseph Francis O'neill as a director (3 pages)
22 August 2013	Appointment of Mr Joseph Francis O'neill as a director (3 pages)
19 August 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
19 August 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
15 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 ANNOTATION A second filed AR01 was registered on 14/04/2014 (16 pages)
15 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 ANNOTATION A second filed AR01 was registered on 14/04/2014 (16 pages)
7 August 2013	Registration of charge 3817950002 (11 pages)
7 August 2013	Registration of charge 3817950002 (11 pages)
14 June 2013	Full accounts made up to 31 December 2012 (16 pages)
14 June 2013	Full accounts made up to 31 December 2012 (16 pages)
4 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 18,177 ANNOTATION A second filed SH01 was registered on 19/08/2013. (5 pages)
4 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 18,177 ANNOTATION A second filed SH01 was registered on 19/08/2013. (5 pages)
10 December 2012	Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 10 December 2012 (2 pages)
10 December 2012	Registered office address changed from Monitor House Kerse Road Stirling FK7 7RZ on 10 December 2012 (2 pages)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 186,354 (4 pages)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 186,354 (4 pages)
8 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 186,354 (4 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
19 April 2012	Full accounts made up to 31 December 2011 (15 pages)
19 April 2012	Full accounts made up to 31 December 2011 (15 pages)
25 January 2012	Company name changed dolby medical products and service LIMITED\certificate issued on 25/01/12 CONNOT ‐ (3 pages)
25 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-10 (1 page)
25 January 2012	Company name changed dolby medical products and service LIMITED\certificate issued on 25/01/12 CONNOT ‐ (3 pages)
25 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-10 (1 page)
12 January 2012	Termination of appointment of Alistair Dick as a secretary (2 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 January 2012	Termination of appointment of Alan Speirs as a director (2 pages)
12 January 2012	Appointment of Mr Brian Brenegan as a director (3 pages)
12 January 2012	Termination of appointment of Alistair Dick as a director (2 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 January 2012	Appointment of Justin Mortara as a director (3 pages)
12 January 2012	Termination of appointment of Alistair Dick as a secretary (2 pages)
12 January 2012	Appointment of Justin Mortara as a director (3 pages)
12 January 2012	Termination of appointment of Alan Speirs as a director (2 pages)
12 January 2012	Appointment of Mr Brian Brenegan as a director (3 pages)
12 January 2012	Termination of appointment of Alistair Dick as a director (2 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
16 June 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
16 June 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
10 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 150,000 (4 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 150,000 (4 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-26 (1 page)
28 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-26 (1 page)
28 July 2010	Company name changed monitor one LIMITED\certificate issued on 28/07/10 CONNOT ‐ (3 pages)
28 July 2010	Company name changed monitor one LIMITED\certificate issued on 28/07/10 CONNOT ‐ (3 pages)
12 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
12 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Mortara Instrument UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland